Forensic Accounting Professional

4 days ago


Pretoria, Gauteng, South Africa InsidEntity Full time

We are seeking a highly skilled Forensic Accountant to join our team at InsidEntity. The successful candidate will have a strong background in financial analysis and a proven track record of identifying financial discrepancies.

Key Responsibilities:
  1. Conduct thorough financial analyses to identify areas of risk and potential fraud.
  2. Review and assess financial data and transactions to ensure accuracy and reliability.
  3. Prepare detailed reports on findings and provide recommendations for corrective action.
  4. Assist in compiling case materials for legal proceedings.
  5. Work closely with legal teams to present financial evidence effectively in court.
About the Team

Our team is comprised of experienced professionals who are dedicated to delivering exceptional results. We value expertise, integrity, and teamwork, and we are committed to creating a positive and supportive work environment.

About Us

InsidEntity is a leading provider of financial services, dedicated to delivering exceptional results to our clients. We pride ourselves on our expertise, our commitment to excellence, and our passion for delivering outstanding service.



  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job SummaryWe are seeking a highly skilled and experienced Manager to lead our forensic accounting team. The successful candidate will be responsible for managing specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of discretion, policy, procedures, and legislative...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job title: Manager: Forensic AccountingJob Location: Gauteng, PretoriaDeadline: March 26, 2025MANAGEMENT COMPETENCIESDelivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of discretion, policy, procedures, and legislative...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job title : Junior Forensic AccountantJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy in documentation under guidance. Support the identification and...


  • Pretoria, Gauteng, South Africa InsidEntity Full time

    Job DescriptionWe are seeking a detail-oriented and skilled Forensic Accountant to join our team at InsidEntity. The ideal candidate will be passionate about forensic accounting and eager to make a significant impact in a dynamic, growth-driven environment.About the RoleConduct comprehensive forensic audits and investigations to identify financial...


  • Pretoria, Gauteng, South Africa InsidEntity Full time

    Our client is seeking a detail-oriented and skilled Accountant to join their team. If you are passionate about forensic accounting and eager to make a significant impact in a dynamic, growth-driven environment, this opportunity is perfect for you.Key Responsibilities:1. Conduct comprehensive forensic audits and investigations to identify financial...


  • Pretoria, Gauteng, South Africa Walena Africa Capital Full time

    About the RoleWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will be responsible for identifying control breakdowns, producing high-quality reports, and formulating recommendations.Investigate incidents of fraud, theft, corruption, and money laundering using best practice methodology.Establish working relationships...


  • Pretoria, Gauteng, South Africa Walena Africa Capital Full time

    These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job title : Project Manager: Forensic Evidence ProjectJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Project Initiation and Business Case Development Structure the business case for identified project concepts, including a thorough cost/benefit analysis to justify...


  • Pretoria, Gauteng, South Africa Professional Career Services Full time

    Job DescriptionThis is an excellent opportunity for an Accounting Professional to join our team at Professional Career Services.Key Responsibilities:Reconcile bank statements and client accountsIssue invoices and statementsFollow up on outstanding paymentsBenefits:Opportunity to work with a company with a solid track record of performance.


  • Pretoria, Gauteng, South Africa Accounting & Financial Advisory Full time

    Job DescriptionAbout the Role:We are looking for a qualified Chartered Accountant to fill the position of Chartered Accounting Professional. The ideal candidate will have a strong background in financial services and experience in financial statement preparation, analysis, and reporting.Key Responsibilities:Financial Statement Preparation: Prepare, maintain,...


  • Pretoria, Gauteng, South Africa Capitec Bank Full time

    Job OverviewWe are seeking a skilled Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.Key ResponsibilitiesInvestigate and analyze evidence to support disciplinary hearings and/or criminal...


  • Pretoria, Gauteng, South Africa Professional Sourcing Full time

    About the RoleWe are seeking a highly motivated and experienced sales professional to join our team as an Account Management Officer. In this role, you will be responsible for managing multiple client accounts in the aggregate industry, developing strategic plans to drive sales growth and retention.ResponsibilitiesDevelop and implement sales strategies to...

  • Senior Accountant

    4 days ago


    Pretoria, Gauteng, South Africa InsidEntity Full time

    Accounting ExpertiseWe are seeking a highly skilled and experienced Forensic Accountant to join our team at InsidEntity. The ideal candidate will have expertise in financial analysis, auditing, and investigative techniques.About the JobConduct comprehensive financial analyses to identify areas of risk and opportunities for improvement.Develop and implement...

  • Senior Legal Expert

    14 hours ago


    Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job Title: Senior Legal ExpertAbout the Role:We are seeking a seasoned legal professional to join our team as a Senior Legal Expert. The ideal candidate will have a strong background in financial crime investigations, litigation support, and governance.Key Responsibilities:Provide expert guidance on litigation support for multi-agency initiatives, such as...


  • Pretoria, Gauteng, South Africa Professional Resources Partners Pty Ltd Full time

    Financial and Commercial SupportWe are seeking a highly skilled Senior Financial and Cost Accountant to provide financial and commercial support to Professional Resources Partners Pty Ltd. The ideal candidate will have knowledge of costing within a financial department and provide support in managing operational risk, ensuring accurate client costing and...


  • Pretoria, Gauteng, South Africa Walena Africa Capital Full time

    Key ResponsibilitiesThe ideal candidate will be responsible for:Identifying control breakdowns and producing high-quality reports.Investigating incidents of fraud, theft, corruption, and money laundering.Establishing working relationships with businesses to discuss the outcome of forensic investigations.RequirementsThe successful candidate will have:A degree...


  • Pretoria, Gauteng, South Africa Walena Africa Capital Full time

    Job SummaryThis is an exciting opportunity to join a prominent advisory company as a Forensic Investigator. The successful candidate will be responsible for conducting investigations, gathering information, and providing recommendations to mitigate fraud risks.ResponsibilitiesThe ideal candidate will:Conduct preliminary investigations to gather...


  • Pretoria, Gauteng, South Africa Professional Sourcing Full time

    Professional Sourcing is seeking a highly skilled Senior Manager – Financial Accounting to join our team.The successful candidate will have a Chartered Accountant of South Africa, CA(SA) qualification and a minimum of 6 years of experience in a Financial Accounting role in a large organization, with at least 4 years in a management role.The ideal candidate...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full time

    Job Overview:The Financial Intelligence Centre is seeking a highly skilled Financial Crime Specialist to join our team. This role will provide expert guidance on litigation support and governance, ensuring compliance with relevant legislation.Key Responsibilities:Develop, implement, and regularly review domestic Memorandums of Understanding (MoUs), related...