Forensic Auditor

4 days ago


Johannesburg, South Africa Latita Africa Full time

Forensic Accountant at Financial Intelligence Centre Chartered Accountant or equivalent professional designation. Minimum 20 years’ experience in forensic auditing, detecting shell structures, related-party schemes, and financial concealments. Detect fraudulent concealment, shell structures, and related-party schemes. Performed debt-related forensic audits exposing R12M in irregular creditor claims; provided expert witness testimony in court for disputed commercial debt recovery cases. No pending or existing criminal cases, dismissals, bad credit, or blacklisting. Submission of your updated CV and qualifications References and/or testimonials Applicants not meeting these requirements will be automatically disqualified. Core Responsibilities: Detect fraudulent concealment, shell companies, and related-party schemes. Perform detailed financial audits with forensic focus. Collaborate with investigative teams to identify hidden assets or irregular transactions. Prepare comprehensive findings reports for internal SARS use and court proceedings. Provide expert testimony where required. Qualifications & Skills: Professional forensic auditing certification. Expertise in forensic accounting software, investigative methodologies, and litigation support. Membership with professional bodies (SAICA, ACFE, IRBA) is required. Please submit your application with all the relevant documents as described to Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Finance Industries Business Consulting and Services #J-18808-Ljbffr



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