4 Forensic Accountant Remote jobs in whatjobs
Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Mombasa, Mombasa, KE . This critical role involves investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a strong understanding of accounting principles, auditing procedures, and investigative techniques. You will be responsible for examining financial records, identifying patterns of financial misconduct, and reconstructing financial data. This position requires an individual with exceptional analytical skills, integrity, and the ability to work independently as well as part of a team. Responsibilities include:
Qualifications:
- Conducting thorough investigations into allegations of financial fraud, embezzlement, and other financial crimes.
- Analyzing complex financial data, including accounting records, transaction histories, and other relevant documentation.
- Identifying and tracing illicit financial flows and money laundering activities.
- Quantifying financial losses resulting from fraudulent activities.
- Preparing detailed and comprehensive forensic accounting reports for legal and regulatory bodies.
- Gathering and preserving evidence in accordance with legal requirements.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Providing expert witness testimony in court proceedings, clearly explaining complex financial findings.
- Developing and implementing fraud prevention strategies and internal control recommendations.
- Staying abreast of current fraud schemes, legal statutes, and forensic accounting best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in detecting and investigating financial fraud.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional report-writing and presentation skills.
- Ability to maintain strict confidentiality and exercise professional skepticism.
- Strong ethical compass and unwavering integrity.
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Job Description
Our client, a leading financial services firm, is looking for an experienced and detail-oriented Forensic Accountant to join their remote-first team. This role is critical in investigating financial irregularities, fraud, and white-collar crime. The successful candidate will be responsible for conducting thorough financial investigations, analyzing complex accounting data, and gathering evidence to support legal proceedings or internal resolutions. You will prepare detailed reports, present findings to stakeholders, and testify as an expert witness when required. This position demands a high level of integrity, analytical acumen, and proficiency in accounting principles and investigative techniques. Experience with data analytics tools and techniques is essential for uncovering hidden patterns and anomalies. You will work closely with legal teams, law enforcement agencies, and internal audit departments, requiring excellent communication and collaboration skills across virtual channels. A strong understanding of relevant laws and regulations, including company law, criminal law, and insolvency, is also necessary. The ability to maintain confidentiality and handle sensitive information with discretion is paramount. This is a challenging and rewarding opportunity for a seasoned professional seeking to leverage their expertise in a critical and impactful field. You will be expected to manage multiple cases simultaneously, ensuring timely and accurate completion of all investigative tasks. Qualifications include a professional accounting qualification (e.g., CPA, ACCA), specialized training or certification in forensic accounting, and a minimum of 7 years of relevant experience. Proven experience in litigation support and fraud investigation is a must. If you possess a keen eye for detail, a passion for uncovering financial misconduct, and the ability to excel in a remote working environment, we want to hear from you. Our client is committed to fostering a culture of excellence and providing its remote employees with the resources and support they need to succeed. This position operates entirely remotely, supporting our client's global operations.Mombasa, Mombasa, KE serves as the designated administrative hub.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client is seeking a highly experienced and meticulous Forensic Accountant to join their entirely remote investigations team. This critical role involves uncovering financial irregularities, fraud, and other forms of financial misconduct through detailed analysis and investigation. You will be instrumental in collecting, examining, and interpreting financial records to provide expert testimony and support legal proceedings. As a fully remote position, exceptional analytical skills, strong ethical standards, and the ability to work independently with minimal supervision are essential. Your responsibilities will include conducting thorough financial investigations, identifying discrepancies and patterns indicative of fraud or misconduct, analyzing large volumes of financial data, and preparing comprehensive forensic accounting reports. You will also be required to communicate findings clearly and concisely to legal teams, management, and potentially serve as an expert witness in court. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting certification (CPA, CA, ACCA) and specialized forensic accounting qualifications (e.g., CFE). A minimum of seven years of progressive accounting experience, with a significant portion dedicated to forensic accounting, fraud investigation, or litigation support, is mandatory. Proficiency in forensic accounting software, data analytics tools, and advanced Microsoft Excel is crucial. Strong investigative skills, an understanding of legal procedures, and excellent report-writing capabilities are paramount. You must possess impeccable integrity, objectivity, and the ability to handle sensitive information with discretion. This remote role offers a challenging and rewarding career opportunity, contributing to justice and financial integrity, with a scope that can extend to matters concerning Mlolongo, Machakos, KE .
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client, a distinguished financial services firm, is actively recruiting a highly analytical and meticulous Forensic Accountant to join their fully remote team. This position offers the flexibility to work from anywhere, contributing to critical investigations and financial analysis for a global clientele. You will be responsible for uncovering financial irregularities, fraud, and misconduct.
Responsibilities:
The ideal candidate will possess extensive experience in accounting, auditing, and financial investigation. Strong analytical, problem-solving, and critical thinking skills are essential. Proficiency in data analysis software and a thorough understanding of legal and regulatory environments are required. Excellent written and verbal communication skills are paramount for preparing compelling reports and testimonies. This role is based in Mombasa, Mombasa, KE but operates under a fully remote model.
Responsibilities:
- Conduct in-depth financial investigations, including the examination of financial records, transactions, and data.
- Identify and analyze financial discrepancies, anomalies, and potential fraud indicators.
- Prepare detailed reports summarizing findings, methodologies, and conclusions for legal proceedings or internal review.
- Gather and present evidence related to financial disputes, litigation, and regulatory compliance.
- Quantify economic damages and loss calculations in civil and criminal cases.
- Assist in asset tracing and recovery efforts.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders during investigations.
- Develop and maintain expert witness testimony skills, providing clear and concise explanations of complex financial matters.
- Utilize data analytics tools and techniques to identify patterns and insights in large datasets.
- Stay updated on relevant accounting standards, legal frameworks, and forensic accounting methodologies.
The ideal candidate will possess extensive experience in accounting, auditing, and financial investigation. Strong analytical, problem-solving, and critical thinking skills are essential. Proficiency in data analysis software and a thorough understanding of legal and regulatory environments are required. Excellent written and verbal communication skills are paramount for preparing compelling reports and testimonies. This role is based in Mombasa, Mombasa, KE but operates under a fully remote model.
This advertiser has chosen not to accept applicants from your region.
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