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Forensic Accountant

Job in Cape Town, 7561, South Africa
Listing for: Placements24
Full Time position
Listed on 2026-10-19
Job specializations:
  • Finance & Banking
    Financial Analyst, Financial Compliance, Auditor Accountant, Financial Crime
  • Accounting
    Financial Analyst, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
About the Role

Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Cape Town, Western Cape . This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The successful candidate will play a vital role in uncovering complex financial schemes and assisting in the recovery of misappropriated assets.

This is an on-site position, offering a unique opportunity to work within a leading financial investigation unit. You will be at the forefront of financial crime prevention and resolution, contributing significantly to the integrity of financial systems.

Key Responsibilities
  • Conduct in-depth financial investigations into suspected fraud, embezzlement, and other financial misconduct.
  • Analyze financial records, transactions, and documentation to identify patterns and anomalies.
  • Gather and preserve evidence in accordance with legal standards.
  • Prepare detailed forensic accounting reports, clearly articulating findings and methodologies.
  • Assist legal counsel in case preparation, including the development of legal strategies.
  • Provide expert witness testimony in court or other legal forums.
  • Develop and implement fraud prevention strategies and internal control recommendations.
  • Collaborate with law enforcement agencies and regulatory bodies.
  • Conduct due diligence and risk assessments for clients.
  • Train staff on fraud detection techniques and ethical conduct.
Requirements
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Professional accounting designation (e.g., CA(SA), CPA, CFE) is essential.
  • Minimum of 6 years of experience in forensic accounting, auditing, or investigative accounting.
  • Proven experience in fraud detection, investigation, and litigation support.
  • Strong understanding of South African corporate law, criminal procedure, and rules of evidence.
  • Excellent analytical, research, and report-writing skills.
  • Proficiency in data analysis software and forensic accounting tools.
  • Ability to work under pressure and meet strict deadlines.
  • High level of integrity, discretion, and professional ethics.
  • Excellent presentation and communication skills.
Benefits
  • Our client provides a competitive salary, a performance-based bonus structure, and an excellent benefits package including comprehensive health insurance and a generous pension fund.
  • Professional development and continuous learning are strongly encouraged.
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