2 Remote Forensic Accounting Investigator jobs in whatjobs
Remote Forensic Accounting Investigator
Posted 20 days ago
Job Viewed
Job Description
Our client is seeking a highly detail-oriented and analytical Remote Forensic Accounting Investigator to join their specialized team. This fully remote position is critical for uncovering financial irregularities, fraud, and other forms of financial misconduct. You will leverage your deep understanding of accounting principles, investigative techniques, and data analysis to examine financial records, identify anomalies, and provide expert insights into complex financial matters. Responsibilities include conducting thorough forensic audits, tracing financial transactions, analyzing large datasets for patterns indicative of fraud, and preparing detailed reports for legal proceedings or internal investigations. You will collaborate virtually with legal counsel, law enforcement agencies, and internal compliance teams to gather evidence and present findings. The ideal candidate will possess a strong background in accounting and auditing, with specialized training or experience in forensic accounting and fraud investigation. Proficiency with forensic accounting software, data analysis tools, and e-discovery platforms is essential. Exceptional analytical, critical thinking, and problem-solving skills are paramount, as is the ability to maintain strict confidentiality and objectivity throughout an investigation. Excellent written and verbal communication skills are required to effectively articulate complex financial findings in a clear, concise, and persuasive manner, both in reports and during virtual presentations. This remote role offers a challenging and rewarding opportunity to contribute to the integrity of financial systems and combat financial crime, all while enjoying the flexibility of working from home.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and other financial misconduct.
- Analyze complex financial data, including accounting records, bank statements, and transaction histories.
- Identify, collect, and preserve electronic and paper-based evidence.
- Perform detailed tracing of financial assets and fund flows.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Quantify financial losses resulting from fraudulent activities.
- Assist legal counsel in litigation support, including providing expert witness testimony remotely when required.
- Collaborate effectively with internal stakeholders, external legal teams, and regulatory bodies through virtual channels.
- Develop and implement fraud detection and prevention strategies.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal frameworks.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly preferred.
- Minimum of 6 years of experience in accounting, auditing, or forensic investigation.
- Demonstrated experience in fraud detection, investigation, and litigation support.
- Proficiency with forensic accounting software, data analytics tools (e.g., ACL, IDEA), and e-discovery platforms.
- Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Exceptional analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, objectivity, and attention to detail.
- Ability to work independently and manage sensitive investigations remotely.
- Experience in interpreting and analyzing electronic data is a strong asset.
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Remote Forensic Accounting Investigator
Posted 5 days ago
Job Viewed
Job Description
Our client, a distinguished financial services firm, is seeking a highly analytical and meticulous Forensic Accounting Investigator to join our exclusively remote team. This critical role involves conducting in-depth financial investigations to detect and prevent fraud, financial misconduct, and other irregularities. You will be responsible for gathering and analyzing complex financial data, preparing detailed reports, and providing expert testimony when required. Key responsibilities include conducting interviews, tracing financial transactions, identifying anomalies, and developing strategies to mitigate financial risks. The ideal candidate will possess a strong background in accounting, auditing, and financial analysis, with specialized knowledge in forensic accounting techniques. Experience with data analytics tools and investigative software is highly desirable. Excellent report writing and presentation skills are essential, as is the ability to maintain strict confidentiality and ethical standards. You must be a self-starter, capable of working independently and managing multiple complex investigations simultaneously in a remote setting. This is an exceptional opportunity to apply your forensic accounting expertise to high-stakes cases and contribute to upholding financial integrity for our clients. We value individuals who are detail-oriented, possess strong critical thinking skills, and are committed to uncovering financial truths. Your work will play a crucial role in safeguarding assets and ensuring compliance. The conceptual location for this role is Nyeri, Nyeri, KE , but the position is 100% remote.
This advertiser has chosen not to accept applicants from your region.
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