Job Description

We are recruiting for a

Forensic Accountant

role. The ideal candidate will be responsible for investigating financial discrepancies, fraud, and economic crimes by analysing financial records and transactional data.

Key responsibilities:

Conduct in-depth financial investigations to identify fraud, corruption, embezzlement, or misappropriation of funds. Examine financial records, ledgers, bank statements, contracts, and other documentation to detect anomalies or illegal activities. Compile and present forensic reports with findings, supporting evidence, and recommendations. Liaise with legal teams, law enforcement, and internal departments to support investigations and prosecutions. Provide expert testimony in court or disciplinary hearings when required. Use forensic accounting tools and techniques for data analysis and evidence preservation. Assess internal control weaknesses and recommend improvements to prevent future financial misconduct. Stay updated on forensic accounting standards, legal regulations, and industry developments. Support whistleblowing and tip-off investigations with professionalism and confidentiality.

Minimum Technical Skills and Qualifications:

Bachelor's Degree or higher in Accounting, Auditing, Forensic Accounting, or related field (NQF Level 7). Must have a Certified Fraud Examiner (CFE Certification), Certified Financial Forensics (CFF Certification). At least 6 - 10 years' experience in forensic accounting, auditing, or fraud investigation. Knowledge of the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and relevant legislation (e.g., Prevention and Combating of Corrupt Activities Act).

Essential Skills required:

Strong understanding of accounting systems, financial reporting, and internal control frameworks. Must have experience preparing and leading evidence during testimonies, forming part of a legal team as an expert witness, tracing of assets, conducting interviews and investigations, drafting procedures to mitigate future risks, and identifying gaps in financial processes. For more information please contact:

Dimpho Bogopa