Apply financial analysis and investigative techniques as a fully remote Forensic Investigator examining fraud, misconduct, and irregularities internationally.
This position supports a leading international consulting firm specializing in risk management and dispute resolution. You will investigate financial fraud, asset misappropriation, and corruption across diverse industries. The work requires analyzing financial records, transactional data, electronic evidence, and financial systems.
Key Responsibilities:
- Conduct forensic investigations into fraud, misappropriation, and corruption
- Analyze records, transactions, and electronic evidence for anomalies
- Trace and quantify losses from fraudulent activities
- Conduct interviews with employees, management, and stakeholders
- Prepare reports for clients, legal teams, and regulators
Requirements:
- Bachelor's degree in Accounting, Finance, Criminology, or related field
- Five years' forensic accounting or fraud investigation experience
- Experience analyzing statements, transactions, and corporate records
- Proficiency in data analysis and forensic investigation software
- Strong analytical, communication, and remote-working skills
Use financial investigation, evidence analysis, and reporting expertise to support high-stakes cases from a fully remote setting.
Remote Forensic Financial Investigator in Kimberley employer: Placements24
Join a forward-thinking company that values innovation and offers a fully remote work environment, allowing you to thrive from anywhere in South Africa. With a highly competitive salary, significant bonus potential, and a generous budget for professional development, this role as Legal Counsel - Intellectual Property not only provides the opportunity to protect and manage a diverse IP portfolio but also fosters a culture of growth and collaboration. Embrace the chance to work on cutting-edge technology while shaping the future of the company's intellectual property.
