23 Forensic Accounting Manager jobs in whatjobs
Forensic Accounting Manager
Posted 22 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Manager to lead our investigations and analysis efforts. This is a fully remote position, offering a unique opportunity to apply your expertise in financial crime detection and fraud investigation from anywhere. The ideal candidate will have a deep understanding of accounting principles, auditing standards, and investigative techniques. You will be responsible for planning and executing forensic accounting engagements, including the identification of financial irregularities, quantification of losses, and the preparation of expert witness testimony. Key responsibilities include conducting complex financial investigations, analyzing large datasets to identify patterns and anomalies, interviewing witnesses, and preparing detailed reports for legal and regulatory bodies. You will also manage a team of forensic accountants, mentor junior staff, and ensure the quality and efficiency of all engagements. This role demands exceptional analytical, critical thinking, and problem-solving skills. Strong written and verbal communication abilities are essential, as is the capacity to work independently and manage multiple priorities in a remote environment. A proven ability to maintain confidentiality and professional skepticism is paramount. Experience with data analytics tools and litigation support is highly valued. This is an exciting opportunity to contribute to significant financial investigations and play a critical role in ensuring financial integrity and compliance. Join our distinguished team and advance your career in forensic accounting with the flexibility of a remote-first workplace. Our client is committed to fostering a collaborative and supportive virtual environment for its employees.
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Job Description
Our client is seeking a meticulous and experienced Forensic Accounting Manager to lead investigations into financial fraud and misconduct. This is a fully remote position, allowing you to apply your expertise from anywhere. The ideal candidate will have a strong background in accounting, auditing, and investigative techniques. You will be responsible for planning and executing forensic audits, gathering and analyzing financial evidence, interviewing witnesses, and preparing detailed reports for legal proceedings. Experience with data analytics tools, fraud detection software, and litigation support is essential. You will collaborate closely with legal teams, law enforcement agencies, and corporate clients to uncover financial irregularities and provide expert testimony when required. Strong analytical, critical thinking, and communication skills are paramount. The ability to work independently, manage complex investigations, and maintain strict confidentiality is crucial for success in this remote role. We are looking for a highly ethical and detail-oriented professional who can bring a high level of integrity to our client's investigations, impacting financial matters related to Kitale, Trans-Nzoia, KE . A proven track record of successfully resolving complex financial disputes and uncovering significant fraud is highly desirable. This role offers the opportunity to make a substantial impact in combating financial crime, contributing your skills to a respected organization from a remote work environment.
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Job Description
Our client is seeking a highly skilled and ethical Forensic Accounting Manager to lead their investigations team. This fully remote role is critical for uncovering financial irregularities, fraud, and misconduct. You will be responsible for planning and executing complex financial investigations, analyzing large datasets, and identifying key evidence. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques. Proven experience in fraud detection, dispute resolution, and litigation support is essential. You will manage a team of forensic accountants, providing guidance, mentorship, and ensuring the quality and integrity of their work. Responsibilities include preparing detailed reports, expert witness testimony, and presenting findings to clients, legal counsel, and regulatory bodies. Strong analytical, critical thinking, and problem-solving skills are paramount. The ability to work independently, manage multiple high-stakes cases simultaneously, and maintain strict confidentiality is crucial. Proficiency in forensic accounting software and data analysis tools is required. This position demands exceptional attention to detail, a meticulous approach, and the ability to remain objective under pressure. As a remote position, outstanding communication, organizational, and time management skills are essential for effective collaboration and project execution. You will be instrumental in protecting our clients from financial loss and ensuring compliance with legal and regulatory requirements, operating remotely to support clients in the **Bungoma, Bungoma, KE** area.
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Manager to lead investigations and provide expert financial analysis within their fully remote operations. This critical role involves uncovering financial irregularities, fraud, and misconduct through meticulous examination of financial records, transactions, and business practices. You will be responsible for conducting forensic audits, preparing detailed reports, and providing expert testimony when required. Your duties will include analyzing complex financial data, identifying patterns of financial crime, quantifying financial losses, and reconstructing financial records. Building strong working relationships with legal teams, law enforcement agencies, and corporate clients is essential, providing clear and concise explanations of complex financial matters. You will manage multiple investigations concurrently, ensuring deadlines are met and evidence is meticulously documented. The role requires a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks concerning financial crimes. Experience with data analytics tools, fraud detection software, and e-discovery procedures is highly desirable. As this is a remote-first position, exceptional communication, problem-solving, and interpersonal skills are crucial, alongside the ability to work independently with minimal supervision. You must be highly organized, discreet, and capable of handling sensitive information with the utmost integrity. The ideal candidate will possess strong critical thinking skills, a keen eye for detail, and a commitment to upholding financial integrity. Experience in litigation support and dispute resolution is a significant advantage.
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Job Description
Our client is seeking a highly experienced and meticulous Forensic Accounting Manager to join their fully remote accounting and finance team. This critical role involves investigating financial irregularities, fraud, and misconduct. You will be responsible for conducting in-depth financial analyses, tracing illicit financial flows, and reconstructing financial records to support legal proceedings and internal investigations. As a remote professional, you will utilize advanced data analytics tools and secure digital platforms to perform your duties effectively, collaborating with legal teams, law enforcement, and internal stakeholders across various jurisdictions. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with proven experience in fraud detection and prevention. Excellent analytical, critical thinking, and problem-solving skills are paramount. Professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) are highly preferred. You must be adept at communicating complex financial findings clearly and concisely, both verbally and in written reports, within a virtual setting. This position requires a high degree of integrity, discretion, and the ability to work independently and manage multiple complex cases simultaneously. We are looking for a proactive individual who can meticulously uncover financial misconduct and provide crucial evidence for resolution. Responsibilities include planning and executing forensic engagements, interviewing witnesses, preparing expert witness testimony, and developing recommendations for internal control improvements. Join our dedicated remote team and play a vital role in ensuring financial integrity and compliance, supporting our clients and operations wherever they may be, including within the region of Kisumu, Kisumu, KE .
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Job Description
Our client, a distinguished financial services firm, is actively seeking a seasoned and analytical Forensic Accounting Manager to join their entirely remote team. This role is crucial for investigating financial discrepancies, fraud, and white-collar crime. You will apply your deep expertise in accounting principles and investigative techniques to analyze complex financial data, conduct thorough audits, and provide expert testimony when required. The ideal candidate possesses a meticulous eye for detail, exceptional critical thinking skills, and the ability to work autonomously in a remote setting. You will be instrumental in uncovering financial misconduct and supporting legal proceedings, making a significant impact from your home office.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze financial statements, transaction records, and other relevant documents to identify irregularities and potential misconduct.
- Develop and execute comprehensive audit plans tailored to specific investigations.
- Trace the flow of funds and identify assets involved in financial misconduct.
- Quantify financial losses resulting from fraudulent activities.
- Prepare detailed and objective forensic accounting reports summarizing findings and conclusions.
- Collect, preserve, and present evidence in a manner suitable for legal proceedings.
- Provide expert witness testimony in court, arbitrations, or other legal forums.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Utilize specialized forensic accounting software and data analytics tools.
- Stay current with evolving laws, regulations, and investigative techniques related to financial crimes.
- Develop and deliver training on fraud prevention and detection to clients and internal teams.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Manage multiple complex investigations simultaneously.
- Assist in litigation support, including discovery and case strategy development.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Master's degree or equivalent professional certification (e.g., CPA, CFE, CA) is required.
- Minimum of 7 years of experience in accounting, with at least 4 years focused specifically on forensic accounting or fraud investigation.
- Proven experience in conducting complex financial investigations and preparing expert reports.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in using forensic accounting software and data analysis tools (e.g., IDEA, ACL, Excel advanced features).
- Strong analytical, problem-solving, and critical-thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work independently with minimal supervision in a remote environment.
- Experience as an expert witness is highly desirable.
- Strong project management and organizational skills.
- Willingness to travel occasionally if required for specific investigative needs, although the role is primarily remote.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client is looking for a highly skilled and experienced Forensic Accounting Manager to lead their investigations and provide expert financial analysis in a fully remote capacity. This role is critical in uncovering financial misconduct, fraud, and other irregularities for a diverse range of clients. The ideal candidate will possess a keen eye for detail, exceptional analytical abilities, and a proven track record in complex financial investigations. You will be responsible for planning and executing forensic accounting engagements, gathering and analyzing financial data, and preparing detailed reports and expert testimony when required. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. You will manage a team of forensic accountants, providing guidance and mentorship to ensure the highest quality of work. Collaboration with legal counsel, law enforcement, and other stakeholders will be a key component of this role. The ability to interpret financial records, identify discrepancies, and construct compelling narratives supported by evidence is paramount. We are seeking a proactive and independent professional who excels in a remote work environment, demonstrating strong self-management and communication skills. You must be adept at handling sensitive information with the utmost discretion and integrity. This is an unparalleled opportunity to contribute to critical investigations and advance your career in forensic accounting within a supportive, remote-first organization.
Responsibilities:
Responsibilities:
- Lead and manage complex forensic accounting investigations.
- Plan and execute forensic audits and fraud investigations.
- Analyze financial statements, transactions, and digital evidence.
- Identify financial irregularities, fraud schemes, and compliance issues.
- Prepare comprehensive forensic accounting reports and summaries.
- Provide expert testimony in legal proceedings as needed.
- Supervise and mentor a team of forensic accountants.
- Develop and implement investigative methodologies and best practices.
- Liaise with clients, legal counsel, and regulatory bodies.
- Maintain strict confidentiality and data security protocols.
- Bachelor's degree in Accounting, Finance, or a related field; Advanced degree or relevant certifications (e.g., CFE, CPA) highly preferred.
- Minimum of 8 years of experience in forensic accounting, auditing, or fraud investigation.
- Extensive knowledge of fraud detection techniques and investigative procedures.
- Proficiency in data analysis tools and forensic accounting software.
- Strong understanding of legal frameworks and litigation support.
- Excellent report writing and presentation skills.
- Demonstrated leadership and team management capabilities.
- Ability to work independently and manage multiple projects remotely.
- Exceptional analytical and critical thinking skills.
- High ethical standards and integrity.
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Job Description
Our client, a leading financial services firm, is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their team in Kitale, Trans-Nzoia, KE . This hybrid role offers the perfect balance between remote flexibility and in-person collaboration. The successful candidate will lead investigations into financial fraud, irregularities, and misconduct, employing advanced accounting and investigative techniques. You will be responsible for gathering evidence, conducting interviews, analyzing complex financial data, and preparing comprehensive reports for legal proceedings and internal stakeholders. A strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime is essential.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Plan and execute forensic accounting investigations, including identifying potential fraud indicators and financial irregularities.
- Analyze large datasets of financial information to uncover patterns, anomalies, and evidence of fraud.
- Prepare detailed and persuasive forensic accounting reports, including findings, methodologies, and expert opinions.
- Assist in litigation support by providing expert testimony and evidence in court proceedings.
- Conduct interviews with relevant parties, including employees, management, and external witnesses.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal and regulatory requirements.
- Manage and mentor junior forensic accountants and support staff.
- Collaborate effectively with legal counsel, law enforcement agencies, and other stakeholders.
- Ensure all investigative activities comply with professional standards and ethical guidelines.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA, CFE (Certified Fraud Examiner), or equivalent certification is required.
- Minimum of 6 years of experience in accounting, auditing, or forensic investigations, with at least 2 years in a managerial or supervisory role.
- Proven experience in conducting fraud investigations, tracing illicit financial flows, and quantifying financial losses.
- Strong understanding of accounting standards (IFRS/GAAP), auditing principles, and relevant legal frameworks.
- Expertise in data analysis tools and techniques, including advanced Excel, SQL, and data visualization software.
- Excellent report writing and presentation skills, with the ability to communicate complex financial information clearly and concisely.
- Strong interviewing and interpersonal skills.
- Ability to work independently, manage multiple projects simultaneously, and meet strict deadlines.
- Experience with litigation support and expert witness testimony is a significant advantage.
- High level of integrity, discretion, and professionalism.
This advertiser has chosen not to accept applicants from your region.
7
Forensic Accounting Manager
Posted 18 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Manager to lead their investigations team. This is a fully remote position, offering the flexibility to work from any location. You will be responsible for conducting complex financial investigations, identifying fraud, and providing expert testimony. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven ability to analyze financial data and uncover irregularities.
Key responsibilities include:
Qualifications:
Key responsibilities include:
- Planning, executing, and supervising forensic accounting investigations into allegations of fraud, financial misconduct, and other irregularities.
- Analyzing large volumes of financial data to identify patterns, anomalies, and red flags.
- Conducting interviews with relevant parties, including employees, management, and external stakeholders.
- Gathering and preserving evidence in accordance with legal and professional standards.
- Preparing detailed forensic accounting reports outlining findings, conclusions, and recommendations.
- Developing and implementing fraud prevention strategies and controls.
- Providing expert witness testimony in legal proceedings when required.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders.
- Managing a team of forensic accountants and ensuring high-quality deliverables.
- Staying current with relevant laws, regulations, and best practices in forensic accounting and fraud detection.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting certification (e.g., CPA, ACCA) is mandatory.
- Specialized forensic accounting certification (e.g., CFE, CFFA) is highly preferred.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing.
- Proven experience in analyzing financial statements and transactional data.
- Strong understanding of fraud schemes and investigative techniques.
- Excellent report writing and verbal communication skills.
- Experience with data analysis software (e.g., IDEA, ACL) and e-discovery tools.
- Ability to work independently and manage deadlines in a remote setting.
- High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client is looking for a seasoned and meticulous Forensic Accounting Manager to join their esteemed accounting services team, operating in a fully remote capacity. This role demands a sharp intellect, unwavering integrity, and a profound understanding of financial investigations, fraud detection, and dispute resolution. You will be responsible for leading complex financial investigations, analyzing intricate financial data, and providing expert testimony when required. The ideal candidate will possess extensive experience in identifying financial irregularities, tracing illicit funds, and quantifying financial damages. Key responsibilities include conducting forensic audits, reviewing financial records for potential fraud or misconduct, developing and implementing internal control recommendations, and preparing detailed investigative reports for clients and legal counsel. You will also manage a portfolio of forensic accounting engagements, overseeing junior staff and ensuring timely and accurate delivery of services. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a critical aspect of this role. This position requires exceptional analytical skills, strong attention to detail, and the ability to manage sensitive information with the utmost discretion. The successful candidate must be adept at working independently, managing their time effectively, and communicating complex findings clearly and concisely in a remote setting. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly desirable. A minimum of 8 years of experience in accounting, with at least 5 years specifically focused on forensic accounting or fraud investigation, is required. Proven experience in litigation support and expert witness testimony is a significant advantage. Excellent written and verbal communication skills are essential. This is a unique opportunity to leverage your expertise in forensic accounting for our client, contributing remotely from Machakos, Machakos, KE .
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