3 Senior Forensic Accountant Financial Investigations jobs in whatjobs
Senior Forensic Accountant, Financial Investigations
Posted 13 days ago
Job Viewed
Job Description
Our client, a leading consultancy firm specializing in financial investigations, is seeking a highly skilled Senior Forensic Accountant to join their fully remote team. This critical role will involve conducting in-depth financial analysis and investigations to detect fraud, misconduct, and financial irregularities. You will play a key role in providing expert testimony and delivering comprehensive reports to legal teams and stakeholders. The ability to work independently, analyze complex financial data, and communicate findings clearly from anywhere makes this a unique and impactful remote opportunity, with relevance to financial hubs near Kitale, Trans-Nzoia, KE .
Key Responsibilities:
Qualifications:
This is a premier remote opportunity for a dedicated forensic accountant to contribute to critical investigations. If you are passionate about financial integrity and excel in remote, analytical roles, we invite you to apply.
Key Responsibilities:
- Conduct forensic accounting investigations into alleged fraud, asset misappropriation, corruption, and financial malfeasance.
- Analyze complex financial records, including ledgers, bank statements, contracts, and electronic data, to identify patterns of suspicious activity.
- Develop financial models to quantify economic damages and losses.
- Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions.
- Assist legal counsel in case strategy development and provide expert witness testimony in legal proceedings.
- Interview relevant parties, including employees, management, and external stakeholders.
- Utilize data analytics tools and techniques to uncover hidden financial trends and anomalies.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Collaborate effectively with cross-functional teams, including legal investigators and data analysts, in a remote setting.
- Stay current with forensic accounting techniques, legal frameworks, and regulatory requirements.
Qualifications:
- Bachelor’s degree in Accounting, Finance, or a related field.
- Professional accounting qualification (e.g., CPA, ACCA, CA) is mandatory.
- A minimum of 7 years of experience in accounting, with at least 3-5 years focused on forensic accounting, fraud examination, or litigation support.
- Certified Fraud Examiner (CFE) or equivalent certification is highly desirable.
- Proven experience in conducting financial investigations and analyzing complex financial data.
- Strong understanding of accounting principles, auditing standards, and fraud schemes.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, including the ability to articulate complex financial matters clearly and concisely.
- Proficiency in data analytics tools (e.g., IDEA, Arbutus Analyzer) and accounting software.
- Ability to work independently, manage multiple investigations simultaneously, and meet tight deadlines in a remote environment.
This is a premier remote opportunity for a dedicated forensic accountant to contribute to critical investigations. If you are passionate about financial integrity and excel in remote, analytical roles, we invite you to apply.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant, Financial Investigations
Posted 8 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to lead complex financial investigations. This is a fully remote position, allowing you to apply your specialized skills from anywhere. You will be responsible for detecting, analyzing, and resolving financial irregularities, fraud, and other illicit activities. The ideal candidate possesses deep expertise in accounting principles, investigative techniques, and litigation support. You will work closely with legal teams, regulatory bodies, and corporate clients to uncover financial misconduct and provide expert testimony when required. This role demands a high level of integrity, analytical prowess, and discretion.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, transaction histories, and digital evidence, to identify discrepancies and patterns of misconduct.
- Develop and implement data analysis methodologies to detect financial anomalies.
- Prepare detailed reports documenting findings, evidence, and conclusions for legal proceedings and internal use.
- Quantify financial losses resulting from fraudulent activities.
- Provide expert witness testimony in civil and criminal litigation, explaining complex financial matters in a clear and concise manner.
- Assist legal counsel in discovery processes and case preparation.
- Develop and deliver training programs on fraud prevention and detection for clients and internal staff.
- Stay current with forensic accounting techniques, relevant laws, and regulatory changes.
- Collaborate effectively with law enforcement agencies, regulatory bodies, and other stakeholders.
- Maintain strict confidentiality and professional ethics throughout all investigations.
- Utilize specialized forensic accounting software and tools.
- Conduct interviews with relevant parties to gather information and corroborate evidence.
- Perform business valuations and economic damages calculations as needed.
- Contribute to the development of fraud risk assessments and control recommendations.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and relevant professional certifications (e.g., CPA, CFE, CIA) are mandatory.
- Minimum of 7-10 years of progressive experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in analyzing financial statements, accounting systems, and transaction data.
- Strong understanding of relevant legal frameworks, criminal procedures, and litigation processes.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial concepts clearly and effectively.
- Proficiency in forensic accounting software (e.g., CaseWare IDEA, Relativity) and standard accounting software.
- Demonstrated ability to manage sensitive investigations with discretion and integrity.
- Experience in a remote work environment is essential.
- Ability to work independently and manage multiple complex cases simultaneously.
This advertiser has chosen not to accept applicants from your region.
1
Senior Forensic Accountant - Financial Investigations
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly accomplished Senior Forensic Accountant to lead complex financial investigations. This role is entirely remote, offering a unique opportunity to leverage your expertise in financial analysis and fraud detection from any location. You will play a critical role in uncovering financial irregularities, preparing expert evidence, and supporting litigation or internal investigations. The ideal candidate possesses a meticulous eye for detail, a deep understanding of accounting principles, and proven experience in forensic accounting methodologies.
Responsibilities:
Responsibilities:
- Conduct detailed forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial misconduct.
- Analyze large volumes of financial data, including accounting records, bank statements, and transactional information, to identify discrepancies and patterns.
- Develop and execute data analysis plans, utilizing specialized forensic accounting software and techniques.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare comprehensive forensic accounting reports, clearly articulating findings, methodologies, and conclusions for legal proceedings and internal stakeholders.
- Assist in the discovery process, responding to subpoenas and legal document requests.
- Testify as an expert witness in court proceedings, presenting complex financial evidence in an understandable manner.
- Collaborate with legal counsel, law enforcement agencies, and internal audit teams.
- Develop and implement internal control recommendations to prevent future financial misconduct.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner), or equivalent are highly preferred.
- Minimum of 7 years of progressive experience in accounting, with at least 3-5 years specifically in forensic accounting or fraud investigation.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency with forensic accounting software (e.g., IDEA, ACL) and data visualization tools.
- Proven experience in tracing funds, analyzing complex financial transactions, and reconstructing financial records.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Ability to work independently with minimal supervision in a remote environment.
- High level of integrity and ethical conduct.
- Experience with litigation support and expert witness testimony is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
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