3 Forensic Accounting Analyst jobs in whatjobs

Forensic Accounting Analyst

00200 Gathiruini KES320000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client is seeking a meticulous and analytical Forensic Accounting Analyst to join their fully remote team. This crucial role involves investigating financial discrepancies, detecting fraud, and providing expert analysis for legal and compliance purposes. You will be responsible for examining financial records, conducting audits, and tracing illicit financial activities. Your expertise will be vital in supporting litigation, regulatory investigations, and internal control enhancements. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and forensic investigation techniques is essential. You will be required to prepare detailed reports, document findings clearly, and potentially provide expert testimony in legal proceedings. This remote position demands a high degree of integrity, discretion, and independence. You must be adept at managing complex financial data and presenting intricate findings in a clear and concise manner. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CA, or CFE. A minimum of 3-5 years of experience in forensic accounting, auditing, or fraud investigation is required. Strong analytical, problem-solving, and critical thinking skills are a must. Proficiency in accounting software and data analysis tools (e.g., Excel, IDEA, ACL) is also crucial. You will work collaboratively with legal counsel, investigators, and other stakeholders, maintaining confidentiality and professionalism at all times. This role offers the opportunity to contribute significantly to upholding financial integrity from the convenience of your home office, making it an ideal position for a dedicated professional seeking impactful work in a remote setting.
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Forensic Accounting Analyst

00901 Ngong KES280000 Annually WhatJobs

Posted 19 days ago

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full-time
Our client, a prestigious financial advisory firm, is actively seeking a diligent and analytical Forensic Accounting Analyst to join their expanding, entirely remote team. This pivotal role involves meticulously examining financial records to detect fraud, identify irregularities, and provide expert insights in litigation support and dispute resolution cases. You will be responsible for conducting in-depth financial investigations, analyzing complex transaction patterns, and developing detailed reports that clearly articulate findings. This position requires a profound understanding of accounting principles, auditing standards, and fraud detection methodologies. The ideal candidate will possess strong investigative instincts, exceptional attention to detail, and the ability to manage multiple complex cases simultaneously. You will perform data mining and analysis using specialized forensic accounting software and tools, tracing illicit financial flows, and reconstructing financial statements. Collaboration with legal teams, law enforcement agencies, and internal stakeholders will be a significant aspect of this role, requiring excellent communication and interpersonal skills. This is a remote-first opportunity, allowing you to leverage your expertise from anywhere, contributing to high-stakes financial investigations. Responsibilities include preparing evidence for legal proceedings, providing expert witness testimony when required, and developing recommendations to prevent future fraudulent activities. The successful candidate will maintain the highest standards of professional ethics and confidentiality. A proactive approach to identifying emerging fraud risks and trends within the financial industry is essential. This role offers a compelling opportunity for a seasoned accounting professional to apply their specialized skills in a challenging and rewarding remote environment. You will be instrumental in uncovering financial misconduct and providing critical evidence to support legal and regulatory actions. The ability to work independently, manage your time effectively, and deliver high-quality work under pressure is paramount for success in this fully remote position.

Location: This is a fully remote position, with no requirement to travel to the **Ruiru, Kiambu, KE** office.
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Forensic Accounting Analyst

80200 Nairobi, Nairobi KES160000 Annually WhatJobs

Posted 10 days ago

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full-time
Our client, a distinguished firm specializing in financial investigations, is looking for a meticulous and insightful Forensic Accounting Analyst to join their entirely remote team. This role offers the ultimate flexibility, allowing you to work from home, with a preference for individuals situated in or near **Malindi, Kilifi, KE**. You will be instrumental in conducting in-depth financial analyses to detect fraud, financial misconduct, and other irregularities. Responsibilities include gathering and meticulously examining financial records, tracing financial transactions, reconstructing financial data, and preparing comprehensive reports detailing findings and methodologies. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proven experience in forensic accounting, fraud investigation, or financial analysis is essential. You must be adept at using various data analysis tools and techniques to uncover hidden patterns and discrepancies. Excellent analytical, critical thinking, and problem-solving skills are paramount. As this is a remote position, exceptional organizational skills, self-discipline, and the ability to work independently with minimal supervision are crucial. You will also need strong written and verbal communication skills to present complex findings clearly and concisely to legal teams, clients, and potentially in court. If you have a sharp eye for detail, a passion for uncovering financial truths, and are seeking a challenging and rewarding remote career opportunity, we encourage you to apply. Join our client's esteemed team and contribute your expertise to high-stakes financial investigations, all from the convenience of your remote workspace.
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