Forensic Accountant

SUMMARY:

We are looking to hire a Forensic Accountant who will be responsible for investigating fraud, financial discrepancies, and legal disputes involving financial matters. You will analyze financial records, identify irregularities, and provide expert reports for legal proceedings. As a Forensic Accountant you will play a critical ro...

POSITION INFO:

We are looking to hire a Forensic Accountant who will be responsible for investigating fraud, financial discrepancies, and legal disputes involving financial matters. You will analyze financial records, identify irregularities, and provide expert reports for legal proceedings. As a Forensic Accountant you will play a critical role in financial crime investigations, ensuring transparency and accountability in financial reporting.

 

What you’ll do:

• Investigating the financial data of a company suspected of fraudulent activity.
• Compiling and analysing evidence of illegal activity.
• Interpreting and evaluating financial information.
• Conducting interviews with personnel to uncover and gather evidence.
• Developing a criminal hypothesis from the information.
• Presenting the investigative findings to the appropriate personnel.
• Recommending actionable steps to remedy and prevent future occurrences of fraud.
• Preparing documentation and evidence for presentation in court.
• Presenting evidence of financial irregularities to court members clearly and professionally.
• Explaining the findings of the research in understandable terms and disclosing investigative methods and procedures.

Your expertise:

• Have at least 5 Forensic accounting industry. Computer literate, excellent report
  writing skills.
• Strong understanding of anti-money laundering regulations.
• Ability to work independently without the need for supervision.
• Exceptional problem-solving and analytical skills.
• Proficiency in word processing and spreadsheet software.
• Articulate report-writing skills.

Qualifications:

• An Honours degree in Forensic Accounting.
• A Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), and/or Chartered Accountant (CA) qualification is preferred and will be an
  advantage.
• A pass in the Certified in Financial Forensics (CFF) exam may be advantageous.

Other information applicable to the opportunity:

• Permanent Position
• Location: Employee will be expected to work remotely. Employee will be required to travel on a weekly basis and work from guest houses while in a remote province. Tools of trade will be supplied
• Physical demands: Travel
• Travel: Travel will be required. Own roadworthy vehicle

Why work for us?

Want to work for an organization that solves complex real-world problems with innovative software solutions? At iOCO, we believe anything is possible with modern technology, software, and development expertise. We are continuously pushing the boundaries of innovative solutions across multiple industries using an array of technologies. 

You will be part of a consultancy, working with some of the most knowledgeable minds in the industry on interesting solutions across different business domains. 

Our culture of continuous learning will ensure that you will have all the opportunities, tools, and support to hone and grow your craft. 

By joining IOCO you will have an open invitation to developer inspiring forums. A place where you will be able to connect and learn from and with your peers by sharing ideas, experiences, practices, and solutions.