44 Lead Forensic Accountant jobs in whatjobs
Lead Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a seasoned and highly analytical Lead Forensic Accountant to join their fully remote team. This critical role involves conducting in-depth investigations into financial irregularities, fraud, and other forms of financial misconduct. The Lead Forensic Accountant will be responsible for developing and executing investigative plans, gathering and analyzing financial data, and preparing comprehensive reports detailing findings and recommendations. You will play a key role in evidence collection, analysis of financial records, and identification of financial discrepancies that may indicate fraud or other illicit activities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. You will be required to provide expert testimony in legal proceedings when necessary. This position demands exceptional attention to detail, critical thinking skills, and the ability to work independently and manage complex cases from inception to conclusion. Strong communication and interpersonal skills are essential for interviewing witnesses, collaborating with legal counsel, and presenting findings to stakeholders. As a remote-first professional, you will need to demonstrate robust self-management and organizational abilities. A Bachelor's degree in Accounting or Finance is mandatory, coupled with a relevant professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 8 years of experience in forensic accounting, fraud investigation, or a related field is required. Proven experience in managing investigative projects and leading teams is highly desirable. If you are a meticulous and experienced professional passionate about uncovering financial misconduct and seeking a challenging remote opportunity, we encourage you to apply.
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Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accountant to spearhead investigations into financial fraud, misconduct, and irregularities. This pivotal role involves applying accounting, auditing, and investigative skills to uncover financial discrepancies, gather evidence, and provide expert analysis in legal and regulatory proceedings. You will be responsible for planning and executing complex forensic accounting engagements, managing case teams, and liaising with legal counsel, regulatory bodies, and law enforcement. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques, with a proven track record in fraud detection and prevention. Expertise in data analytics, digital forensics, and litigation support is highly desirable. You will be adept at reconstructing financial records, tracing illicit transactions, and quantifying financial losses. Excellent report writing and communication skills are essential for presenting findings in a clear, concise, and persuasive manner, both orally and in writing. As this is a fully remote position, you must be highly organized, detail-oriented, and possess exceptional self-management skills. The ability to work autonomously, manage multiple complex investigations concurrently, and collaborate effectively within a virtual team environment is paramount. We are looking for a proactive and ethical professional who can provide objective and insightful analysis, ensuring justice and accountability. Your expertise will be critical in protecting our client's assets and reputation by identifying and mitigating financial risks. The ability to maintain strict confidentiality and professional skepticism throughout investigations is non-negotiable.
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Job Description
Our client is looking for a distinguished Lead Forensic Accountant to spearhead their forensic accounting services. This is a fully remote position, allowing you to apply your expertise from any location. The successful candidate will possess extensive experience in financial investigations, fraud detection, and litigation support. You will be responsible for analyzing complex financial data, uncovering financial irregularities, and preparing expert witness testimony. This role requires impeccable attention to detail, strong analytical and problem-solving skills, and the ability to communicate complex findings clearly and concisely.
Responsibilities:
This position, based out of **Machakos, Machakos, KE**, is a fully remote opportunity. We seek a candidate with a strong ethical compass, exceptional investigative acumen, and the ability to work autonomously and effectively in a remote setting. A CPA or equivalent qualification with a specialization in forensic accounting is essential, along with significant experience in forensic investigations.
Responsibilities:
- Conduct detailed financial investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze financial records, transaction histories, and supporting documentation to identify patterns and anomalies.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare comprehensive forensic accounting reports suitable for internal use, legal proceedings, and regulatory submissions.
- Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Collaborate with law enforcement agencies and regulatory bodies as required.
- Perform due diligence reviews to identify financial risks for clients.
- Stay abreast of current fraud schemes, investigation techniques, and relevant legal frameworks.
- Manage multiple cases simultaneously, ensuring timely and accurate delivery of services.
This position, based out of **Machakos, Machakos, KE**, is a fully remote opportunity. We seek a candidate with a strong ethical compass, exceptional investigative acumen, and the ability to work autonomously and effectively in a remote setting. A CPA or equivalent qualification with a specialization in forensic accounting is essential, along with significant experience in forensic investigations.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client is seeking a highly skilled and experienced Lead Forensic Accountant to join their fully remote investigation team. This critical role involves the meticulous examination of financial records to uncover fraud, misconduct, and financial irregularities. You will be responsible for leading investigations, conducting detailed financial analysis, and providing expert testimony in legal proceedings when required. The ideal candidate will possess a strong background in accounting principles, auditing standards, and investigative techniques. Proven experience in identifying financial discrepancies, tracing illicit fund flows, and reconstructing financial data is essential. You will be adept at using specialized forensic accounting software and tools to analyze large datasets and present complex financial information clearly and concisely. Responsibilities include planning and executing forensic audits, interviewing witnesses, preparing detailed reports, and collaborating with legal counsel and law enforcement agencies. This position requires exceptional analytical reasoning, critical thinking, and problem-solving skills, along with a high degree of integrity and discretion. The ability to work independently and manage multiple complex cases in a remote, deadline-driven environment is paramount. This is a unique opportunity to play a vital role in ensuring financial integrity and justice, offering the flexibility to work remotely. While our central operations are near Eldoret, Uasin Gishu, KE , this role is 100% remote. If you are a seasoned forensic accountant with a passion for uncovering financial truths and possess the expertise to navigate complex investigations from afar, we encourage you to apply.
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3
Lead Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accountant to join their fully remote accounting and finance team. This critical role involves conducting complex investigations into financial fraud, white-collar crime, and other financial irregularities. As a remote-first organization, we provide our team members with the flexibility to work from anywhere while delivering essential investigative services. The Lead Forensic Accountant will be responsible for planning and executing forensic accounting engagements, analyzing financial data, interviewing witnesses, and preparing detailed reports for legal proceedings or internal review. You will play a pivotal role in uncovering financial misconduct, quantifying damages, and providing expert testimony when required. This position demands exceptional analytical skills, a sharp investigative mind, unwavering integrity, and outstanding communication abilities.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Lead and manage forensic accounting investigations from inception to completion.
- Develop and implement detailed investigation plans, identifying key areas of focus.
- Analyze large volumes of financial data to detect patterns, anomalies, and evidence of fraud.
- Conduct interviews with relevant parties, including employees, management, and external stakeholders.
- Reconstruct financial records and trace illicit financial flows.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings as required.
- Collaborate effectively with legal counsel, law enforcement agencies, and other investigators in a remote setting.
- Stay current with evolving fraud schemes, investigative techniques, and relevant laws and regulations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certifications such as CPA, CFE (Certified Fraud Examiner) are highly desirable.
- Minimum of 7 years of progressive experience in forensic accounting, fraud investigation, or a related field.
- Proven experience leading complex financial investigations.
- In-depth knowledge of accounting principles, auditing standards, and fraud examination techniques.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
- Strong interviewing and interrogation skills.
- Ability to work independently, manage multiple priorities, and meet deadlines in a fully remote environment.
- High ethical standards and a commitment to maintaining confidentiality.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Our client, a leading global advisory firm, is seeking a highly skilled and experienced Lead Forensic Accountant for a fully remote position. This role is critical in investigating financial fraud, complex economic crimes, and disputes, providing expert analysis and litigation support. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with specialized expertise in forensic accounting methodologies. You will be responsible for leading investigations, analyzing financial data, reconstructing financial records, and developing compelling narratives to present findings. Key responsibilities include conducting interviews, gathering evidence, identifying irregularities and patterns of fraudulent activity, and preparing detailed forensic accounting reports. You will also serve as an expert witness in legal proceedings, presenting findings clearly and credibly. Collaboration with legal counsel, law enforcement agencies, and internal stakeholders is essential. This position demands exceptional analytical, critical thinking, and problem-solving skills, along with impeccable attention to detail. Strong communication, both written and verbal, is crucial for articulating complex financial information to non-technical audiences and in legal settings. Proficiency in data analytics tools and accounting software is a must. A CFE (Certified Fraud Examiner) or equivalent certification is highly desirable. This is a challenging and rewarding opportunity for a seasoned forensic accountant to apply their expertise in a fully remote environment, contributing to high-profile investigations and ensuring accountability for financial misconduct. Your investigative acumen will be instrumental in uncovering financial irregularities and supporting legal resolutions for our client. We are looking for an individual who demonstrates integrity, objectivity, and the ability to work independently and manage complex cases effectively. Your role will be pivotal in upholding financial integrity and justice, supporting clients on matters related to potential financial irregularities in operations connected to Kericho, Kericho, KE .
This advertiser has chosen not to accept applicants from your region.
5
Job Description
Our client is seeking a highly skilled and investigative Lead Forensic Accountant to join their dedicated remote team. This challenging role involves conducting in-depth financial investigations, detecting and preventing financial fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong understanding of accounting principles, auditing standards, and investigative techniques. You will be responsible for examining financial records, tracing illicit transactions, and reconstructing financial events to uncover financial misconduct. As a fully remote position, you will leverage technology and digital tools to perform complex analyses and collaborate with legal teams and law enforcement agencies.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected fraud, financial irregularities, and other financial crimes.
- Analyze complex financial data, identify anomalies, and trace financial transactions.
- Interview witnesses and relevant parties to gather information and evidence.
- Prepare detailed forensic accounting reports, documenting findings and methodologies.
- Assist legal counsel in litigation support, including discovery, deposition preparation, and trial testimony.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Collaborate with law enforcement agencies, regulatory bodies, and other stakeholders.
- Utilize specialized forensic accounting software and tools for data analysis.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with evolving fraud schemes, investigative techniques, and legal requirements.
This advertiser has chosen not to accept applicants from your region.
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Lead Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and meticulous Lead Forensic Accountant to join their investigative team. This is a fully remote position, allowing you to leverage your expertise in financial investigation and analysis from anywhere. The successful candidate will be responsible for conducting in-depth forensic accounting investigations, identifying financial irregularities, fraud, and misconduct. You will play a crucial role in gathering and analyzing financial evidence, preparing detailed reports, and providing expert testimony when required. Key responsibilities include examining financial records, tracing illicit financial flows, quantifying financial losses, and developing strategies to recover assets. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to resolve complex financial disputes and legal matters. A strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. The ideal candidate possesses exceptional analytical, critical thinking, and problem-solving skills, with a keen eye for detail and accuracy. Proficiency in forensic accounting software and data analysis tools is highly desirable. Excellent written and verbal communication skills are crucial for documenting findings and presenting complex information clearly and concisely in a remote setting. We are looking for a self-motivated and discreet professional who can independently manage challenging investigations and maintain the highest levels of confidentiality and integrity. This is an exceptional opportunity to contribute to critical investigations and uphold financial integrity from a remote work environment. If you are a seasoned forensic accountant with a passion for uncovering financial truths and thrive in a remote, independent setting, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.
7
Job Description
Our client, a reputable financial services firm, is looking for a highly analytical and detail-oriented Lead Forensic Accountant to join their esteemed team. This is a fully remote position responsible for investigating financial irregularities, fraud, and misconduct. You will play a crucial role in uncovering financial truths, providing expert testimony, and advising clients on risk mitigation strategies. The ideal candidate possesses a sharp intellect, exceptional investigative skills, and a thorough understanding of accounting principles and legal frameworks.
Responsibilities:
This fully remote role offers the flexibility to work from your preferred location while contributing to critical financial investigations. We are seeking an individual with a proven track record in forensic accounting, exceptional analytical and critical thinking skills, and strong communication abilities. The capacity to manage multiple complex cases simultaneously and work independently is essential. The insights and investigative prowess for financial matters pertaining to Kisumu, Kisumu, KE will be a significant contribution from this role.
Responsibilities:
- Conduct thorough forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, identify discrepancies, and reconstruct financial records.
- Gather and preserve evidence in accordance with legal and professional standards.
- Prepare detailed forensic accounting reports, summarizing findings and conclusions.
- Assist in litigation support, providing expert witness testimony in legal proceedings.
- Develop and implement fraud prevention and detection strategies.
- Advise clients on internal controls and risk management best practices.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders.
- Maintain strict confidentiality and ethical standards throughout investigations.
- Stay current with evolving forensic accounting techniques, technologies, and regulations.
This fully remote role offers the flexibility to work from your preferred location while contributing to critical financial investigations. We are seeking an individual with a proven track record in forensic accounting, exceptional analytical and critical thinking skills, and strong communication abilities. The capacity to manage multiple complex cases simultaneously and work independently is essential. The insights and investigative prowess for financial matters pertaining to Kisumu, Kisumu, KE will be a significant contribution from this role.
This advertiser has chosen not to accept applicants from your region.
8
Job Description
Our client, a prominent financial services firm, is seeking an experienced Lead Forensic Accountant to join their investigative team. This is a fully remote position, allowing you to work from anywhere in Kenya. As a Lead Forensic Accountant, you will play a critical role in investigating financial fraud, misconduct, and irregularities across various industries. Your responsibilities will include conducting in-depth financial analyses, reconstructing financial records, and identifying patterns of suspicious activity. You will be responsible for managing case assignments, leading junior accountants, and ensuring the timely and accurate completion of forensic audits. This role requires meticulous attention to detail, strong analytical skills, and a thorough understanding of accounting principles and fraud detection techniques. You will also be involved in preparing detailed reports, providing expert witness testimony in legal proceedings, and advising clients on risk mitigation strategies. The ideal candidate will have extensive experience in forensic accounting, investigative auditing, or a related field. Proficiency in data analysis tools and forensic accounting software is essential. Excellent written and verbal communication skills are required, as you will be interacting with clients, legal counsel, and regulatory bodies. This remote role demands a high degree of autonomy, self-motivation, and the ability to manage complex projects independently. We are looking for a seasoned professional who can demonstrate leadership capabilities and a proven ability to uncover financial discrepancies. The opportunity to contribute to significant legal cases and enhance financial integrity makes this a highly rewarding position. You will work with a dedicated team of professionals committed to upholding ethical financial practices. The ability to maintain strict confidentiality and navigate complex legal frameworks is crucial. This position offers a chance to leverage your expertise in a challenging and impactful capacity. The company values continuous learning and professional development. The remote setup will require proactive engagement and collaboration via digital platforms. The official location for administrative purposes is Kisumu, Kisumu, KE .
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