4 Certified Public Accountant Cpa Forensic Accounting jobs in whatjobs

Certified Public Accountant (CPA) - Forensic Accounting

00100 Abothuguchi West KES270000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client is seeking a highly skilled and experienced Certified Public Accountant (CPA) with a specialization in Forensic Accounting to join their esteemed team. This is an on-site position that offers a challenging and rewarding career opportunity within a reputable organization. You will be responsible for investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. Your role will involve conducting detailed audits, tracing financial transactions, and analyzing complex financial records to uncover irregularities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proficiency in data analysis tools and investigative techniques is essential for identifying patterns and anomalies in financial data. You will work closely with legal counsel, law enforcement agencies, and corporate clients to gather evidence, reconstruct financial events, and prepare comprehensive reports. This position requires impeccable attention to detail, critical thinking abilities, and the capacity to work under pressure while maintaining objectivity and integrity. The ability to communicate complex financial findings clearly and persuasively, both in writing and orally, is paramount. You will be expected to prepare detailed reports, present findings to stakeholders, and potentially provide expert witness testimony in court. A proven track record in forensic investigations, fraud detection, and litigation support is highly desirable. The successful candidate will be a self-starter, able to manage case files independently, and committed to upholding the highest ethical standards. This is an exceptional opportunity for a dedicated forensic accountant to contribute to critical investigations and uphold justice through meticulous financial scrutiny within a supportive professional environment. Continuous professional development and staying updated with the latest trends in fraud detection and forensic accounting methodologies are expected.
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Certified Public Accountant (CPA) - Forensic Accounting

01001 Makongeni KES150000 Annually WhatJobs

Posted 11 days ago

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full-time
Our client, a reputable financial services firm, is seeking a highly skilled and detail-oriented Certified Public Accountant (CPA) specializing in Forensic Accounting. This hybrid role offers the flexibility to work from home and in the office, providing a balanced approach to client service and team collaboration. The successful candidate will play a crucial role in investigating financial irregularities, fraud, and other forms of financial misconduct. You will be responsible for conducting in-depth financial analysis, gathering and preserving evidence, preparing detailed reports, and potentially providing expert witness testimony in legal proceedings. This position requires a meticulous approach to reviewing financial records, identifying discrepancies, and tracing financial transactions across various entities. Strong analytical skills, an understanding of relevant legal frameworks, and exceptional investigative abilities are essential. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to uncover and quantify financial losses. The ability to maintain strict confidentiality, handle sensitive information with discretion, and communicate findings clearly and persuasively, both verbally and in writing, is paramount. This is an excellent opportunity for an experienced forensic accountant to contribute to high-profile investigations and make a significant impact.

Key Responsibilities:
  • Conduct comprehensive forensic accounting investigations into alleged fraud, embezzlement, and other financial crimes.
  • Analyze complex financial statements, transaction records, and accounting systems to identify anomalies and patterns.
  • Gather, document, and preserve financial evidence in accordance with legal and regulatory standards.
  • Prepare clear, concise, and well-supported forensic accounting reports for internal and external stakeholders.
  • Assist legal counsel in developing case strategies and provide support during litigation, including expert testimony.
  • Perform data analytics and utilize specialized forensic accounting software to uncover financial discrepancies.
  • Assess internal control weaknesses and recommend improvements to prevent future losses.
  • Conduct interviews with relevant parties to gather information and clarify financial details.
  • Collaborate effectively with internal teams, external auditors, legal professionals, and regulatory bodies.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Active CPA license is mandatory.
  • Minimum of 5 years of experience in accounting, with at least 2-3 years focused on forensic accounting or fraud investigation.
  • Proven experience in conducting financial investigations and analyzing financial data.
  • Strong knowledge of accounting principles, auditing standards, and fraud detection techniques.
  • Familiarity with relevant laws and regulations pertaining to financial crime.
  • Proficiency in forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel advanced functions).
  • Excellent written and verbal communication skills, with the ability to present complex findings clearly.
  • High level of integrity, ethical conduct, and attention to detail.
  • Experience in providing expert witness testimony is a plus.
The primary office for this hybrid role is located inThika, Kiambu, KE , with an expectation of regular attendance at the office while also allowing for remote work flexibility.
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Certified Public Accountant (CPA) - Forensic Accounting

01000 Makongeni KES100000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client is looking for a detail-oriented and highly ethical Certified Public Accountant (CPA) with a specialization in Forensic Accounting to join their remote-first team. In this role, you will be responsible for investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. You will conduct thorough audits, analyze financial records, and identify irregularities that may indicate fraud, waste, or abuse. Your expertise will be crucial in asset tracing, quantifying financial losses, and preparing detailed reports for legal counsel and regulatory bodies. This position requires strong analytical and problem-solving skills, an impeccable understanding of accounting principles, and a keen eye for detail. Proficiency in data analytics tools and forensic accounting software is essential. You must be adept at gathering and presenting evidence in a clear and concise manner. The ability to maintain strict confidentiality and work with sensitive information is paramount. This is a fully remote opportunity, allowing you to manage your workload from any location within Kenya. You will collaborate closely with legal teams and law enforcement agencies, contributing to the integrity of financial systems. We seek candidates who are proactive, possess excellent communication skills, and are committed to upholding ethical standards. This role offers a challenging yet rewarding career path for a seasoned forensic accountant.
The job location is Thika, Kiambu, KE , with all duties performed remotely.
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Certified Public Accountant (CPA), Forensic Accounting

70100 Kisii KES75000 Annually WhatJobs

Posted today

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Job Description

full-time
Our client, a reputable accounting firm specializing in forensic investigations, is seeking a Certified Public Accountant (CPA) with expertise in forensic accounting. This is a fully remote position, allowing you to conduct critical financial investigations and analyses from your home office. You will be responsible for examining financial records to detect fraud, embezzlement, and other financial misconduct. The role involves collecting and analyzing financial evidence, interviewing relevant parties, and preparing detailed reports for legal proceedings and internal investigations. You will work with a diverse range of clients, providing expert testimony and litigation support when required. Key responsibilities include: conducting in-depth forensic accounting investigations, identifying financial irregularities and potential fraud schemes, analyzing complex financial data and transaction trails, preparing clear and concise forensic accounting reports, testifying as an expert witness in legal proceedings, collaborating with legal counsel and law enforcement agencies, and developing and implementing internal controls to prevent financial crime. As this is a remote role, exceptional analytical, investigative, and reporting skills are paramount. You must possess strong ethical standards, meticulous attention to detail, and the ability to work independently with a high degree of accuracy. Excellent written and verbal communication skills are essential for preparing reports and presenting findings. This position offers the opportunity to work on high-profile cases and contribute significantly to the integrity of financial systems, supporting clients in regions such as **Garissa, Garissa, KE**, but working remotely. We are looking for a dedicated and skilled forensic accountant ready to leverage their expertise in a flexible, remote work environment.
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