18 Forensic Accounting Specialist jobs in whatjobs
Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their fully remote team. This role is crucial for investigating financial discrepancies, fraud, and white-collar crimes. You will be responsible for conducting in-depth financial analysis, tracing illicit transactions, and reconstructing financial records to provide clear, concise reports for legal and investigative purposes. The ideal candidate will have a proven track record in auditing, financial investigation, or litigation support. You must possess exceptional data analysis skills, a thorough understanding of accounting principles, and familiarity with various investigation techniques. This role requires the ability to work independently, manage complex case files, and maintain strict confidentiality. Excellent written and verbal communication skills are essential for presenting findings to non-technical audiences, including legal counsel and regulatory bodies. Proficiency in data analytics tools (e.g., IDEA, ACL) and standard accounting software is a must. Experience with e-discovery processes is a significant advantage. You will collaborate with a team of remote professionals, including investigators and legal experts, to build compelling cases. This position offers the opportunity to contribute to significant investigations and bring perpetrators of financial misconduct to justice, all within a flexible, remote work environment supporting the **Bungoma, Bungoma, KE** area. We seek a candidate with a high degree of integrity and ethical conduct, coupled with a passion for uncovering financial truths.
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Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client, a leading financial services firm, is looking for an experienced Forensic Accounting Specialist to join their esteemed team. This is a critical, fully remote position dedicated to investigating financial irregularities, fraud, and complex accounting disputes. You will leverage your deep understanding of accounting principles and investigative techniques to uncover financial misconduct and provide expert analysis. Responsibilities include conducting detailed financial investigations, analyzing large datasets, interviewing relevant parties, and preparing comprehensive reports for legal proceedings or internal audits. The ideal candidate will have a strong background in accounting, auditing, and financial investigation, with proven experience in fraud detection and prevention. You should be proficient in using forensic accounting software and data analysis tools. Excellent analytical, problem-solving, and critical thinking skills are paramount. This role requires impeccable attention to detail, integrity, and the ability to work independently and manage multiple investigations simultaneously in a remote setting. You will liaise with legal counsel, law enforcement agencies, and other stakeholders, presenting your findings clearly and concisely. Strong written and verbal communication skills are essential. This remote position offers the flexibility to work from home, focusing on delivering high-quality investigative services to our client. The role is located within the broader geographic area of Bungoma, Bungoma, KE , however, it is a remote-first opportunity.
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Forensic Accounting Specialist
Posted 19 days ago
Job Viewed
Job Description
Our client is actively recruiting a highly skilled and meticulous Forensic Accounting Specialist to join their fully remote financial investigation team. This essential role focuses on uncovering financial irregularities, fraud, and misconduct through in-depth analysis of financial records and transactions. The ideal candidate will possess a strong background in accounting principles, auditing, and investigative techniques, with a proven ability to reconstruct financial data, trace funds, and quantify financial losses. You will be responsible for conducting detailed examinations of complex financial information, identifying discrepancies, and providing expert reports and testimony in legal and regulatory proceedings. This position requires exceptional analytical skills, meticulous attention to detail, and the ability to work independently and manage caseloads effectively in a remote setting. Proficiency with forensic accounting software, data analytics tools, and common accounting systems is essential. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to support investigations and litigation. The ability to clearly and concisely communicate complex financial findings to diverse audiences, both verbally and in writing, is paramount. This role demands integrity, objectivity, and a commitment to uncovering the truth. We are looking for a proactive and resourceful professional who can navigate challenging financial landscapes and deliver credible insights. As a remote-first position, strong self-discipline, organizational skills, and effective virtual communication are key. This is an exceptional opportunity to contribute your expertise to critical financial investigations and play a vital role in ensuring financial integrity from a remote work environment.
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Forensic Accounting Specialist
Posted 19 days ago
Job Viewed
Job Description
Our client is looking for a meticulous and sharp Forensic Accounting Specialist to join their fully remote finance team. This role is critical in investigating financial discrepancies, fraud, and other financial misconduct. The successful candidate will be adept at uncovering hidden financial information, reconstructing financial records, and providing expert testimony in legal proceedings. You will conduct in-depth financial analyses, trace illicit financial activities, and prepare comprehensive reports detailing findings. This position demands an exceptional eye for detail, a strong understanding of accounting principles, and expertise in investigative techniques. Responsibilities include interviewing relevant parties, gathering and preserving evidence, and working closely with legal counsel and law enforcement agencies. You will also be involved in risk assessments and developing internal controls to prevent future fraudulent activities. The ability to maintain confidentiality and handle sensitive information with the utmost discretion is paramount. This is a remote-first opportunity, allowing you to contribute your expertise from the convenience of your home office. Proficiency in forensic accounting software and data analysis tools is essential. We are looking for a candidate who can translate complex financial data into clear, actionable insights for non-financial stakeholders. Your contributions will be vital in safeguarding the financial integrity of our operations. This role is for a remote position based out of Nyeri, Nyeri, KE .
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Forensic Accounting Specialist
Posted 18 days ago
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Job Description
Our client is looking for a meticulous and insightful Forensic Accounting Specialist to join their fully remote team. This role is crucial for investigating financial irregularities, fraud, and other malpractices. The successful candidate will apply accounting, auditing, and investigative skills to uncover financial discrepancies and provide expert analysis. Responsibilities include conducting detailed financial examinations, analyzing large datasets for anomalies, interviewing relevant parties, and preparing comprehensive reports for legal and management purposes. You will work closely with legal counsel and law enforcement agencies on complex cases, often requiring you to testify as an expert witness. A thorough understanding of accounting principles, auditing standards, and investigative techniques is essential. The ability to meticulously document findings, maintain strict confidentiality, and present complex financial information clearly and concisely is paramount. This is a remote-first position, requiring you to be a highly organized and self-disciplined professional capable of managing your workload effectively without direct supervision. Strong ethical standards and a commitment to integrity are non-negotiable. You will leverage advanced data analytics tools and forensic accounting software to identify patterns and trends indicative of fraud or misconduct. This role offers the opportunity to contribute significantly to maintaining financial integrity and supporting legal proceedings. The ideal candidate will have a keen eye for detail, exceptional critical thinking abilities, and a proven capacity to work independently and collaboratively within a virtual environment. Join us in making a substantial impact on financial crime prevention and resolution from the convenience of your home office. The target location for this role is Kitale, Trans-Nzoia, KE , but the work itself is entirely remote.
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Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and investigative Forensic Accounting Specialist to join their fully remote team. This position is crucial for uncovering financial irregularities, fraud, and misconduct through meticulous examination of financial records. You will be responsible for conducting in-depth financial investigations, analyzing large datasets of financial information, and identifying patterns indicative of fraud, embezzlement, or other financial crimes. This involves tracing funds, reconstructing financial records, and quantifying financial losses. Preparing detailed forensic accounting reports that clearly present findings, methodologies, and conclusions for legal proceedings or internal reviews is a key responsibility. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to provide expert testimony and support in litigation or dispute resolution. Maintaining strict confidentiality and adhering to professional ethical standards are paramount. This role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks pertaining to financial investigations. You must possess exceptional critical thinking and problem-solving skills, with a keen eye for detail. Strong written and verbal communication skills are essential for presenting complex financial information clearly and concisely. The ability to work independently, manage multiple complex cases simultaneously, and meet deadlines in a remote environment is vital. A Bachelor's degree in Accounting, Finance, or a related field is required, along with professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent. Proven experience in forensic accounting, fraud investigation, or litigation support is a prerequisite. Proficiency in data analysis software and forensic accounting tools is highly desirable. This is a fully remote position, offering the flexibility to work from home while making a significant contribution to upholding financial integrity. Our client is committed to fostering a culture of honesty and transparency, and this role is central to that mission. You will work on challenging and impactful cases, utilizing your expertise to bring clarity and resolution to complex financial matters. Experience in areas such as bankruptcy, money laundering investigations, and white-collar crime is a plus. The ideal candidate is organized, meticulous, and possesses strong interpersonal skills to effectively interview individuals and gather information. Your ability to adapt to different investigative scenarios and maintain objectivity throughout the process will be key to your success.
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Forensic Accounting Specialist
Posted 19 days ago
Job Viewed
Job Description
Our client is looking for a meticulous and insightful Forensic Accounting Specialist to join their esteemed financial team. This role is fully remote, allowing you to contribute your expertise from anywhere. You will be responsible for investigating financial discrepancies, identifying fraudulent activities, and providing expert analysis and testimony in legal and investigative proceedings. Your duties will include conducting in-depth financial record analysis, reconstructing incomplete financial data, and developing comprehensive reports detailing your findings. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to uncover and address financial misconduct. The ideal candidate possesses a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Strong analytical and critical thinking skills are paramount, as is the ability to communicate complex financial information clearly and concisely, both in writing and verbally. Experience in data analysis and the use of specialized forensic accounting software is highly valued. You will be expected to maintain strict confidentiality and adhere to ethical standards in all investigations. This remote position demands a proactive approach, excellent time management, and the ability to work independently with minimal supervision. We are committed to building a diverse and inclusive team, and we welcome applicants from all backgrounds. The opportunity to work remotely in this specialized field, based out of Nakuru, Nakuru, KE , offers a unique blend of intellectual challenge and professional growth. If you are a driven accounting professional with a passion for uncovering the truth behind financial irregularities, we encourage you to apply.
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6
Forensic Accounting Specialist
Posted 11 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their entirely remote finance team. This role is critical in investigating financial irregularities, fraud, and other discrepancies. The successful candidate will leverage their deep understanding of accounting principles and investigative techniques to uncover financial misconduct, prepare detailed reports, and provide expert testimony when required. You will be working with diverse datasets and sensitive information, ensuring the utmost discretion and accuracy in all your findings. This is a remote-first position, emphasizing asynchronous communication and digital collaboration tools to maintain productivity and connectivity.
Responsibilities will include conducting forensic audits, analyzing financial records, tracing illicit financial flows, and identifying control weaknesses. You will also be tasked with interviewing relevant parties, gathering evidence, and reconstructing financial transactions. Strong proficiency in accounting software, data analysis tools (e.g., Excel, IDEA, or similar), and an understanding of legal and regulatory frameworks relevant to financial crime are essential. The ideal candidate will possess excellent report-writing skills, the ability to present complex financial information clearly and concisely, and a strong ethical compass. A relevant professional certification such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) is highly desirable. This role requires a proactive approach to problem-solving and the ability to work independently with minimal supervision, making it ideal for professionals who thrive in a remote work environment. We seek individuals who are passionate about financial integrity and possess a keen eye for detail. Join our client's team and make a significant impact by safeguarding financial assets and upholding trust. This role serves clients across Kenya, including those in Thika, Kiambu, KE, and is conducted remotely.
Responsibilities will include conducting forensic audits, analyzing financial records, tracing illicit financial flows, and identifying control weaknesses. You will also be tasked with interviewing relevant parties, gathering evidence, and reconstructing financial transactions. Strong proficiency in accounting software, data analysis tools (e.g., Excel, IDEA, or similar), and an understanding of legal and regulatory frameworks relevant to financial crime are essential. The ideal candidate will possess excellent report-writing skills, the ability to present complex financial information clearly and concisely, and a strong ethical compass. A relevant professional certification such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) is highly desirable. This role requires a proactive approach to problem-solving and the ability to work independently with minimal supervision, making it ideal for professionals who thrive in a remote work environment. We seek individuals who are passionate about financial integrity and possess a keen eye for detail. Join our client's team and make a significant impact by safeguarding financial assets and upholding trust. This role serves clients across Kenya, including those in Thika, Kiambu, KE, and is conducted remotely.
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7
Forensic Accounting Specialist
Posted 13 days ago
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Job Description
Our client, a leading financial investigations firm, is seeking a skilled and detail-oriented Forensic Accounting Specialist to join their fully remote team. This role involves conducting in-depth financial analysis to detect fraud, misconduct, and financial irregularities. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and preparing comprehensive reports for legal proceedings and internal investigations. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques. Key responsibilities include examining financial statements, transaction records, and other relevant documents to identify anomalies and potential areas of concern. You will conduct interviews, trace financial flows, and utilize specialized forensic accounting software. The ability to present complex financial information clearly and concisely, both verbally and in writing, is essential, as you will often be required to provide expert testimony. This position demands a high level of analytical prowess, critical thinking, and meticulous attention to detail. Experience with data analysis tools and techniques is crucial for efficiently processing large volumes of financial data. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to support ongoing investigations. A proactive approach to identifying risks and developing preventative strategies is also valued. This is a challenging yet rewarding opportunity for a seasoned forensic accountant looking to contribute to significant financial investigations in a fully remote capacity. A strong ethical compass and the ability to maintain confidentiality are paramount. The role requires a bachelor's degree in Accounting, Finance, or a related field, coupled with a minimum of 5 years of experience in forensic accounting, auditing, or fraud investigation. Relevant professional certifications such as CPA, CFE, or equivalent are highly preferred. Fluency in multiple languages relevant to regional financial crime trends is a plus.
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8
Forensic Accounting Specialist
Posted 10 days ago
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Job Description
Our client, a reputable firm specializing in financial investigations, is seeking a meticulous and experienced Forensic Accounting Specialist. This role is integral to uncovering financial irregularities, fraud, and misconduct. The Forensic Accounting Specialist will conduct in-depth financial analysis, gather and preserve evidence, and prepare comprehensive reports for legal proceedings, internal investigations, or regulatory bodies. Responsibilities include analyzing financial statements, transaction records, and other relevant documentation; identifying discrepancies and patterns indicative of fraud or financial crime; conducting interviews with relevant parties; and reconstructing financial data where necessary. You will also be responsible for providing expert testimony in legal settings when required. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Excellent analytical, critical thinking, and problem-solving skills are paramount. You must be adept at handling sensitive information with the utmost confidentiality and integrity. Proficiency in accounting software, e-discovery tools, and data analysis techniques is highly desirable. Qualifications should include a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). A minimum of 6 years of experience in accounting, auditing, or forensic investigation is required. Strong written and verbal communication skills are essential for documenting findings and presenting complex information clearly. This is a non-remote position, requiring your presence in our offices in Kakamega, Kakamega, KE , to effectively conduct investigations and collaborate with the team.
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