3 Forensic Accountant Fraud Investigation jobs in whatjobs
Forensic Accountant - Fraud Investigation
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly meticulous and experienced Forensic Accountant to join their investigations team. This fully remote position requires a deep understanding of accounting principles, investigative techniques, and financial crime analysis. You will be responsible for conducting thorough investigations into financial fraud, irregularities, and misconduct, providing expert analysis and evidence. The ideal candidate possesses strong analytical skills, a keen eye for detail, and a proven ability to reconstruct complex financial transactions and identify discrepancies. You will play a vital role in uncovering financial malfeasance and supporting legal proceedings.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial records, transactions, and documentation to identify patterns of suspicious activity.
- Reconstruct financial data, trace asset flows, and quantify financial losses.
- Gather and preserve audit trails and evidence in compliance with legal standards.
- Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings as required.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders during investigations.
- Develop and implement fraud risk assessments and preventative control strategies.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain confidentiality and integrity throughout all investigations.
- Stay updated on relevant laws, regulations, and accounting standards pertaining to fraud and financial crime.
- Assist in the development and delivery of anti-fraud training programs.
- Bachelor's degree in Accounting, Finance, or a related field; Master's degree is a plus.
- Professional accounting certification (e.g., CPA, ACCA) is required.
- Certified Fraud Examiner (CFE) designation is highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or a related field, with a specialization in forensic accounting or fraud investigation.
- Proven experience in investigating financial fraud and complex accounting issues.
- Strong understanding of financial regulations, investigative techniques, and evidence handling.
- Proficiency in data analysis and the use of forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High degree of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple investigations concurrently in a remote setting.
- Experience with litigation support and expert witness testimony is an advantage.
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Forensic Accountant - Fraud Investigation
Posted 13 days ago
Job Viewed
Job Description
Our client is seeking an experienced and meticulous Forensic Accountant to spearhead fraud investigations. This is a critical, fully remote position requiring an individual with exceptional analytical skills and a deep understanding of financial regulations and investigative techniques. You will be responsible for examining financial records, identifying anomalies, and uncovering fraudulent activities across various industries. This role involves conducting in-depth data analysis, reconstructing financial transactions, and preparing comprehensive reports detailing findings, methodologies, and recommendations. You will work closely with legal teams, law enforcement, and internal stakeholders to provide expert testimony and support litigation efforts. The ideal candidate will have a proven track record in forensic accounting, auditing, or financial crime investigation. Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks is essential. Experience with data analytics tools and forensic accounting software is highly desirable. This position demands a high level of integrity, discretion, and objectivity. You will need to possess excellent written and verbal communication skills to present complex financial information clearly and concisely to diverse audiences, including non-financial professionals and courtrooms. The ability to work independently and manage multiple cases simultaneously in a remote setting is crucial. You will be part of a globally distributed team, requiring effective collaboration and communication across different time zones. If you are a proactive problem-solver with a passion for uncovering financial misconduct and ensuring accountability, this remote opportunity offers a chance to make a significant impact. Your expertise will be instrumental in protecting our client's assets and maintaining trust. The successful candidate will play a vital role in upholding financial integrity and contributing to the prevention of future financial crimes through rigorous investigation and insightful analysis. We are looking for an individual who thrives in challenging environments and is dedicated to achieving justice through financial scrutiny.
This advertiser has chosen not to accept applicants from your region.
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Forensic Accountant - Fraud Investigation
Posted 8 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Forensic Accountant to join their fully remote investigation team. This critical role involves conducting in-depth financial investigations, detecting and preventing fraud, and providing expert testimony in legal proceedings. You will be responsible for analyzing complex financial data, tracing illicit financial flows, identifying irregularities, and preparing detailed forensic accounting reports. The ideal candidate will possess a strong background in accounting, auditing, and financial investigation techniques. Experience with data analysis software, e-discovery tools, and a deep understanding of relevant legal frameworks are essential. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to build strong cases and provide clear, concise financial evidence. This remote position requires exceptional attention to detail, critical thinking skills, and the ability to work independently and manage sensitive information with the utmost discretion. Strong written and verbal communication skills are paramount for report preparation and potential courtroom testimony. We are looking for a proactive investigator who can uncover financial misconduct and contribute to upholding financial integrity. This is an excellent opportunity to apply your specialized skills in a challenging and impactful field, contributing to justice and accountability from a remote setting. The role demands a high degree of ethical conduct and professionalism. Your expertise will be vital in financial integrity matters relevant to operations around Kericho, Kericho, KE and beyond. Join us to bring financial clarity to complex investigations.
This advertiser has chosen not to accept applicants from your region.
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