3 Lead Forensic Accounting Investigator jobs in whatjobs
Lead Forensic Accounting Investigator
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accounting Investigator to join their specialized team. This is a fully remote position, offering the opportunity to conduct critical investigations from your home office. You will be responsible for examining financial records to detect and prevent fraud, money laundering, and other financial crimes. Your duties will include conducting detailed audits, analyzing complex financial transactions, reconstructing financial data, and preparing comprehensive investigative reports. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders, providing expert testimony when required. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and investigative techniques specific to financial crime. Exceptional analytical, critical thinking, and problem-solving skills are paramount. Proficiency in forensic accounting software, data analytics tools, and a keen eye for detail are essential. A bachelor's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent, and a minimum of 8 years of progressive experience in forensic accounting and investigations, is required. Experience managing investigation teams and projects is highly advantageous. As a remote investigator, you must demonstrate excellent self-discipline, discretion, and the ability to communicate findings effectively through written reports and virtual presentations, potentially supporting investigations related to financial activities in areas such as Ruiru, Kiambu, KE , but with a broader jurisdictional reach. We are looking for a seasoned professional with impeccable integrity and a passion for uncovering financial misconduct.
This advertiser has chosen not to accept applicants from your region.
0
Lead Forensic Accounting Investigator
Posted 15 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm, is seeking a highly skilled and experienced Lead Forensic Accounting Investigator to join their expanding fraud detection and prevention unit. This is a fully remote opportunity, allowing you to leverage your expertise from any location. You will be responsible for conducting in-depth investigations into complex financial fraud schemes, white-collar crimes, and corporate malfeasance. This involves meticulously analyzing financial records, transaction trails, and other relevant documentation to uncover irregularities and reconstruct financial events. You will conduct interviews with relevant parties, gather evidence, and prepare comprehensive investigative reports that are suitable for internal review and potential legal proceedings. A significant part of your role will be to assess internal control weaknesses and recommend robust mitigation strategies to prevent future incidents. You will also be expected to provide expert witness testimony in court when required. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with specialized knowledge in forensic accounting principles. Professional certifications such as CFE (Certified Fraud Examiner), CPA (Certified Public Accountant), or equivalent are highly preferred. You must demonstrate exceptional analytical skills, a keen eye for detail, and the ability to think critically under pressure. Strong report-writing and communication skills are paramount, as you will be articulating complex findings clearly and concisely. As a remote team member, you must be self-disciplined, highly organized, and proficient in using secure digital collaboration tools and case management systems. You will play a crucial role in safeguarding our client's assets and reputation by proactively identifying and resolving financial misconduct. Our client is committed to maintaining the highest ethical standards and fostering a culture of integrity.
This advertiser has chosen not to accept applicants from your region.
1
Lead Forensic Accounting Investigator
Posted 5 days ago
Job Viewed
Job Description
Our client, a premier financial forensics consultancy, is seeking an accomplished and detail-oriented Lead Forensic Accounting Investigator to join their fully remote global team. This role is critical in conducting comprehensive investigations into financial fraud, white-collar crime, and complex accounting irregularities across various industries. The successful candidate will be responsible for leading investigative teams, developing investigative strategies, and executing forensic accounting procedures to uncover financial misconduct. Your responsibilities will include managing casework from inception to conclusion, conducting interviews, analyzing large datasets, tracing illicit financial flows, and preparing expert reports for legal and regulatory purposes. You will also be expected to provide expert testimony in court proceedings when required. The ideal candidate will possess a deep understanding of forensic accounting principles, fraud detection techniques, and relevant legal frameworks. Exceptional analytical, critical thinking, and problem-solving skills are essential, along with a proven ability to manage multiple complex investigations simultaneously in a remote setting. Strong interpersonal and communication skills are necessary to effectively liaunt with clients, legal counsel, law enforcement, and internal stakeholders. A bachelor's degree in Accounting, Finance, or a related field is required, along with significant experience in forensic accounting and fraud examination. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are mandatory. Proficiency in forensic data analysis software and electronic discovery tools is a must. If you are a seasoned investigator with a passion for uncovering financial crime and thrive in a challenging, remote work environment, we encourage you to apply. This is an opportunity to contribute significantly to upholding financial integrity and justice through meticulous investigative work.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Lead forensic accounting investigator Jobs in Kenya !
2