2 Senior Forensic Accountant And Fraud Investigator jobs in whatjobs
Senior Forensic Accountant and Fraud Investigator
Posted 16 days ago
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Job Description
Our client requires a highly skilled and experienced Senior Forensic Accountant and Fraud Investigator to join their remote team. This position involves conducting in-depth financial investigations, analyzing complex data sets, and providing expert testimony related to financial misconduct, fraud, and disputes. You will be responsible for planning and executing forensic accounting engagements, gathering and preserving evidence, and preparing detailed reports outlining findings and recommendations. The ideal candidate possesses exceptional analytical and critical thinking skills, a meticulous eye for detail, and a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in digital forensics and data analytics tools is highly desirable. You will collaborate with legal counsel, law enforcement agencies, and other stakeholders to resolve cases effectively. This role demands a high level of integrity, discretion, and the ability to work independently and manage multiple complex investigations simultaneously. Proficiency in using various accounting and investigative software, such as IDEA, ACL, or similar, is essential. Proven experience in providing expert witness testimony in legal proceedings is a significant advantage. The designated geographic focus for this role, while remote, pertains to financial investigations and advisory services related to entities operating within or associated with the **Malindi, Kilifi, KE** region. We are looking for a dedicated professional who can remotely manage high-stakes financial investigations, ensuring accuracy and compliance. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are strongly preferred. A minimum of 8 years of experience in accounting, auditing, or fraud investigation, with a substantial portion focused on forensic accounting, is required.
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Senior Forensic Accountant and Fraud Investigator
Posted 1 day ago
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Job Description
Our client is seeking a highly experienced Senior Forensic Accountant and Fraud Investigator to join their esteemed, fully remote team. This critical role demands a meticulous professional with a proven ability to uncover financial irregularities, conduct complex investigations, and provide expert testimony. You will be responsible for examining financial records, identifying patterns of fraud or misconduct, and contributing to legal and regulatory proceedings.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct thorough forensic accounting investigations into allegations of fraud, embezzlement, financial misconduct, and asset misappropriation.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and other transactional records, to identify discrepancies and anomalies.
- Trace illicit financial flows, reconstruct incomplete accounting records, and quantify financial losses.
- Prepare detailed investigative reports outlining findings, methodologies, and evidence, suitable for internal stakeholders and legal proceedings.
- Assist in the development of internal controls and risk management strategies to prevent future financial irregularities.
- Collaborate with legal counsel, law enforcement agencies, and regulatory bodies during investigations.
- Provide expert witness testimony in court proceedings, arbitration, and other legal forums.
- Develop and implement data analytics techniques to proactively identify potential fraud risks.
- Interview witnesses, subjects, and other relevant parties as part of the investigation process.
- Maintain strict confidentiality and ethical standards throughout all investigative activities.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Work collaboratively with a remote team of investigators and legal professionals.
Qualifications:
- Professional accounting qualification (e.g., CPA, ACCA, CA) is essential.
- Advanced certification in Forensic Accounting (e.g., CFE, CPA(Forensic) or equivalent) is highly preferred.
- Minimum of 8 years of progressive experience in accounting, auditing, or financial investigations, with at least 5 years specifically in forensic accounting.
- Demonstrated experience in investigating complex financial fraud schemes.
- Proficiency in data analysis software (e.g., IDEA, ACL, Excel advanced features) and forensic accounting tools.
- Strong understanding of relevant legal frameworks, corporate governance, and compliance regulations.
- 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.
- Proven ability to work independently and manage sensitive investigations in a remote environment.
- High level of integrity, professionalism, and discretion.
- Must be based in **Ruiru, Kiambu, KE**.
This advertiser has chosen not to accept applicants from your region.
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