Bachelor's degree in a related field. Professional certifications like CA(SA), CIMA, CIA, CFE are highly desirable
At least 5-years in forensic accounting or a similar investigative role
Strong analytical skills, excellent communication, and a knack for training and development. Proficiency in technical tools and outstanding organizational abilities are a must
Responsibilities:
Offer case-specific forensic accounting assistance to law enforcement investigators, helping to crack complex financial cases
Lead engaging sessions on bank statement analysis, financial crime, and forensic accounting, sharing your insights with our team
Create compelling visual presentations and reports to showcase the progress and impact of our forensic projects
Design and document efficient processes for converting and analysing bank statements using cutting-edge tools like the ABBYY platform
Work closely with member banks and stakeholders to foster a deep understanding of the financial data under investigation
Smoothly integrate new law enforcement members into our forensic projects, ensuring they have the tools and information they need
Develop and deliver impactful training modules, focusing on specialized areas such as bank statement analysis
Lead and direct complex financial investigations, providing top-notch support to law enforcement and our members
Guide our innovation team in developing advanced tools to support financial investigations
How to apply:
Follow the link to our jobseeker's page
Search for the job title: Senior Forensic Accounting Specialist
Click apply to submit your CV.
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