8 Senior Forensic Accountant Fraud Investigation jobs in whatjobs
Senior Forensic Accountant - Fraud Investigation
Posted 19 days ago
Job Viewed
Job Description
Our client, a prominent financial investigation firm, is seeking a highly analytical and meticulous Senior Forensic Accountant to join their fully remote team. This role is crucial for conducting in-depth financial investigations, detecting and preventing fraud, and providing expert testimony when required. You will leverage your accounting expertise and investigative skills to unravel complex financial transactions and provide clear, concise reports.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, bank statements, and transactional data, to identify anomalies and patterns.
- Trace and recover illicit financial flows and assets.
- Prepare detailed forensic accounting reports summarizing findings, methodologies, and conclusions for legal and client review.
- Assist in the quantification of financial losses resulting from fraudulent activities.
- Provide expert witness testimony in legal proceedings as required.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Develop and implement internal control recommendations to prevent future financial irregularities.
- Stay current with relevant laws, regulations, accounting standards, and investigative techniques.
- Manage case files and documentation meticulously in a secure, remote environment.
- Communicate findings and strategic recommendations effectively to clients and management.
- Support clients in the **Naivasha, Nakuru, KE**, region and nationally through remote consultations.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, ACCA, CFE (Certified Fraud Examiner) are highly preferred.
- Minimum of 7 years of experience in accounting, with at least 4 years specializing in forensic accounting or fraud investigation.
- Proven experience in analyzing financial statements, conducting data analysis, and tracing financial transactions.
- Strong understanding of legal principles related to financial investigations and litigation support.
- Excellent report writing and oral presentation skills.
- Proficiency in forensic accounting software and data analytics tools (e.g., IDEA, Arbutus Analyzer, Tableau).
- High level of integrity, objectivity, and professionalism.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote setting.
- Strong analytical and critical thinking skills.
- Demonstrated ability to maintain confidentiality and handle sensitive information.
This advertiser has chosen not to accept applicants from your region.
0
Senior Forensic Accountant, Fraud Investigation
Posted 19 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm, is seeking a highly experienced Senior Forensic Accountant to join their dedicated fraud investigation team. This is a fully remote position, offering the flexibility to work from your chosen location while contributing to critical investigations. You will be responsible for conducting in-depth financial investigations, analyzing complex financial data, identifying irregularities, and uncovering fraudulent activities. Your role will involve gathering and preserving evidence, reconstructing financial transactions, interviewing witnesses, and preparing detailed reports for legal proceedings or internal review. You will collaborate closely with legal counsel, law enforcement agencies, and internal compliance departments. The ideal candidate will possess a strong background in accounting, auditing, and investigation, coupled with specialized knowledge of fraud schemes and forensic accounting techniques. Proficiency in data analytics tools, accounting software, and litigation support is essential. You will be expected to provide expert testimony when required and contribute to the development of fraud prevention strategies. Exceptional analytical skills, attention to detail, and unimpeachable integrity are paramount for this role.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, financial misconduct, and asset misappropriation.
- Analyze large volumes of financial data, including bank statements, general ledgers, invoices, and transaction records, to identify patterns and anomalies.
- Reconstruct financial transactions and develop clear audit trails.
- Gather, preserve, and document evidence in accordance with legal and professional standards.
- Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions.
- Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony.
- Conduct interviews with relevant parties, including employees, customers, and external stakeholders.
- Assess internal control weaknesses and recommend improvements to prevent future fraud.
- Stay current with evolving fraud schemes, investigation techniques, and relevant legal frameworks.
- Collaborate effectively with internal and external stakeholders, including law enforcement and regulatory bodies.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Certified Public Accountant (CPA) or equivalent qualification.
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 7 years of progressive experience in accounting, auditing, or forensic accounting, with a significant focus on fraud investigation.
- Proven experience in analyzing financial data, identifying financial discrepancies, and documenting findings.
- Proficiency in forensic accounting software and data analytics tools (e.g., IDEA, ACL, Excel advanced features).
- Strong understanding of accounting principles, auditing standards, and legal principles related to financial investigations.
- Excellent report writing, analytical, and critical thinking skills.
- High degree of integrity, objectivity, and discretion.
- Demonstrated ability to work independently and manage sensitive investigations in a remote setting.
- The specified location of **Thika** is not relevant as this position is fully remote.
This advertiser has chosen not to accept applicants from your region.
1
Senior Forensic Accountant - Fraud Investigation
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join their investigation team. This is a fully remote position, allowing you to conduct critical financial investigations from anywhere. You will be responsible for examining financial records, identifying financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. Your duties will include conducting forensic accounting investigations, analyzing complex financial data, tracing illicit financial transactions, and preparing comprehensive reports detailing findings and conclusions. You will work closely with legal counsel, law enforcement agencies, and corporate clients.
The ideal candidate will possess a strong background in accounting and auditing, with specialized experience in forensic accounting and fraud detection. A CFE (Certified Fraud Examiner) or equivalent certification is highly desirable. Excellent analytical, critical thinking, and problem-solving skills are essential. You must have a thorough understanding of accounting principles, financial regulations, and common fraud schemes. Proficiency in forensic accounting software and data analysis tools is required. Strong written and verbal communication skills are critical for preparing clear, concise reports and effectively presenting complex financial information in court or to stakeholders. As a remote professional, you will need to be self-motivated, disciplined, and capable of managing your workload independently while maintaining strict confidentiality and professional ethics. This role offers the opportunity to apply your specialized skills to challenging investigations and make a significant impact.
Responsibilities:
Qualifications:
The ideal candidate will possess a strong background in accounting and auditing, with specialized experience in forensic accounting and fraud detection. A CFE (Certified Fraud Examiner) or equivalent certification is highly desirable. Excellent analytical, critical thinking, and problem-solving skills are essential. You must have a thorough understanding of accounting principles, financial regulations, and common fraud schemes. Proficiency in forensic accounting software and data analysis tools is required. Strong written and verbal communication skills are critical for preparing clear, concise reports and effectively presenting complex financial information in court or to stakeholders. As a remote professional, you will need to be self-motivated, disciplined, and capable of managing your workload independently while maintaining strict confidentiality and professional ethics. This role offers the opportunity to apply your specialized skills to challenging investigations and make a significant impact.
Responsibilities:
- Conduct comprehensive forensic accounting investigations into financial fraud, embezzlement, and other financial crimes.
- Analyze complex financial statements, transactions, and accounting records to identify irregularities and anomalies.
- Trace funds, identify asset misappropriation, and quantify financial losses.
- Gather and preserve evidence in accordance with legal standards.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, arbitrations, and depositions.
- Collaborate with legal counsel, law enforcement, and clients throughout investigations.
- Assess internal controls and recommend improvements to prevent future fraud.
- Stay updated on current fraud schemes, investigative techniques, and relevant legislation.
- Conduct due diligence and risk assessments for financial transactions.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Fraud Examiner (CFE), CPA with forensic accounting experience, or equivalent certification.
- Minimum of 7 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in investigating financial fraud and white-collar crimes.
- Strong knowledge of accounting principles, auditing standards, and financial regulations.
- Proficiency in forensic accounting software and data analysis tools (e.g., IDEA, ACL, Excel).
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage investigations remotely.
This advertiser has chosen not to accept applicants from your region.
2
Senior Forensic Accountant, Fraud Investigation
Posted 19 days ago
Job Viewed
Job Description
Our client is actively seeking a highly skilled and experienced Senior Forensic Accountant to join their esteemed financial investigations team. This role is entirely remote, offering flexibility to work from anywhere while contributing to critical financial analysis and fraud detection efforts. The successful candidate will be responsible for conducting in-depth financial investigations, identifying financial irregularities, and providing expert testimony. Key duties include analyzing complex financial data, tracing illicit transactions, preparing detailed forensic reports, and collaborating with legal teams and law enforcement agencies. You will leverage advanced analytical techniques and specialized software to uncover evidence of fraud, embezzlement, and other financial crimes. This remote position demands a high degree of autonomy, meticulous attention to detail, and exceptional analytical and critical thinking abilities. The ability to communicate complex financial findings clearly and concisely to both financial and non-financial audiences is crucial. You will be expected to manage multiple investigation cases simultaneously, maintaining strict confidentiality and adhering to legal and ethical standards. A Bachelor's degree in Accounting, Finance, or a related field is a must. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are strongly preferred. A minimum of 7 years of progressive experience in forensic accounting, auditing, or financial investigation is required. Proven experience in data analytics and reconstruction is also essential. This is a fantastic opportunity to work on challenging and impactful cases in a remote capacity, contributing significantly to our client's integrity and security.
This advertiser has chosen not to accept applicants from your region.
3
Senior Forensic Accountant - Fraud Investigation
Posted 11 days ago
Job Viewed
Job Description
Our client, a leading forensic accounting firm, is seeking an experienced and highly analytical Senior Forensic Accountant to join their dedicated investigative team. This is a fully remote position, offering a unique opportunity for seasoned professionals to conduct complex fraud investigations from anywhere. The ideal candidate will possess a strong background in accounting, auditing, and extensive experience in forensic accounting methodologies. You will be responsible for conducting detailed financial investigations, tracing illicit financial flows, identifying fraudulent activities, and quantifying financial losses. Key duties include analyzing financial records, transactional data, and other relevant documentation; interviewing witnesses and involved parties; and preparing comprehensive expert reports for litigation and dispute resolution. Experience with data analytics tools, electronic discovery, and financial modeling is essential. You will also be required to provide expert testimony in legal proceedings. A thorough understanding of relevant laws, regulations, and accounting standards pertaining to fraud and financial crime is a prerequisite. Strong critical thinking, problem-solving, and investigative skills are paramount. Excellent communication and interpersonal skills are necessary to effectively collaborate with legal teams, law enforcement agencies, and clients. The ability to maintain confidentiality, exercise professional skepticism, and work independently under pressure is crucial. If you are a detail-oriented, ethically driven professional with a passion for uncovering financial misconduct and contributing to justice, we encourage you to apply. This role offers a challenging and rewarding career path in a dynamic and in-demand field. Your expertise will be vital in helping clients navigate complex financial disputes and recover losses due to fraud.
This advertiser has chosen not to accept applicants from your region.
4
Senior Forensic Accountant - Fraud Investigation
Posted 15 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accountant to join our fully remote team. This is a critical role focused on investigating financial fraud, complex accounting irregularities, and economic crimes. You will be responsible for conducting meticulous forensic audits, analyzing financial records, identifying discrepancies, and gathering evidence to support legal proceedings or internal investigations. As a remote professional, you will leverage advanced analytical tools and collaborate virtually with legal counsel, law enforcement agencies, and corporate stakeholders. Your expertise will be essential in reconstructing financial transactions, tracing illicit funds, and providing expert testimony when required. We are looking for an individual with a deep understanding of accounting principles, auditing standards, and fraud detection methodologies. The ability to meticulously document findings, prepare comprehensive reports, and communicate complex financial information clearly and concisely is paramount. This position offers a challenging and rewarding career path for seasoned forensic accountants who are passionate about uncovering financial misconduct and possess the discipline to excel in a remote work environment. You will have the autonomy to manage your caseload, prioritize investigations, and contribute significantly to maintaining financial integrity and accountability. We embrace a remote-first culture, valuing the contributions of our dispersed team members and providing the resources and support needed for success. This is an exceptional opportunity to apply your specialized skills in a high-impact role that offers considerable professional autonomy and the convenience of working from your preferred location. We are committed to fostering an inclusive and collaborative virtual workplace where your expertise is recognized and utilized to its fullest potential.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial statements, accounting records, and electronic data to identify irregularities and suspicious transactions.
- Trace and quantify financial losses resulting from fraudulent activities.
- Develop and execute detailed audit plans for fraud investigations.
- Interview witnesses, suspects, and relevant parties to gather information.
- Prepare clear, concise, and legally defensible forensic accounting reports.
- Assist legal counsel in preparing for and conducting litigation, including providing expert witness testimony.
- Collaborate with internal and external stakeholders, including legal teams, regulatory bodies, and law enforcement.
- Utilize specialized forensic accounting software and data analytics tools.
- Ensure compliance with professional standards and ethical guidelines.
- Certified Public Accountant (CPA) or equivalent professional accounting designation.
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 8 years of experience in accounting, auditing, or forensic accounting.
- Significant experience in conducting financial fraud investigations.
- Proficiency in data analysis, data mining, and reconstruction of financial records.
- Strong understanding of relevant laws, regulations, and legal procedures.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings effectively.
- Experience in using forensic accounting software (e.g., IDEA, ACL) is a plus.
- Demonstrated ability to work independently and manage multiple high-priority investigations in a remote setting.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant - Fraud Investigation
Posted 4 days ago
Job Viewed
Job Description
Our client, a leading firm in financial investigation and dispute resolution, is seeking a highly skilled Senior Forensic Accountant to join their fully remote team. This role is essential for uncovering financial misconduct, fraud, and complex irregularities. You will be responsible for conducting in-depth financial investigations, analyzing large datasets, reconstructing financial records, and providing expert testimony in legal proceedings. Your duties will include identifying patterns of fraud, quantifying financial losses, and developing evidence-based reports for clients, legal counsel, and regulatory bodies. You will leverage advanced data analytics tools and forensic accounting techniques to trace financial flows, uncover hidden assets, and detect anomalies. The ideal candidate will possess extensive experience in forensic accounting, auditing, or internal controls, with a specialization in fraud detection and investigation. Strong analytical and critical thinking skills, meticulous attention to detail, and an impeccable understanding of accounting principles and legal frameworks are crucial. Proficiency with forensic accounting software and data visualization tools is essential. You will collaborate with a team of legal professionals and investigators, contributing your financial expertise to complex cases. Excellent written and verbal communication skills are required, particularly in presenting complex financial information clearly and concisely. If you are a seasoned forensic accountant with a passion for uncovering financial truth and you excel in a remote, analytical, and investigative environment, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Senior forensic accountant fraud investigation Jobs in Kenya !
6
Senior Forensic Accountant - Fraud Investigation
Posted 4 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm, is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join their esteemed, fully remote team. This role is crucial for investigating complex financial fraud, irregularities, and disputes. You will be responsible for meticulously examining financial records, tracing illicit transactions, and providing expert testimony. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, coupled with exceptional analytical and communication skills, enabling them to excel in a remote environment.
Responsibilities:
This is a 100% remote position, offering the flexibility to work from anywhere. You will engage with colleagues and clients through digital platforms, requiring strong self-discipline and excellent communication abilities. While the firm has a presence in **Mlolongo, Machakos, KE**, this role is entirely remote. We are seeking professionals with a sharp investigative mind, a deep understanding of accounting principles, and the ability to present complex financial information clearly and concisely.
Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, including accounting records, bank statements, and transactional data, to identify anomalies and patterns.
- Trace the flow of funds and reconstruct financial records to uncover hidden assets or liabilities.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Assist legal counsel in developing case strategies and preparing for litigation or arbitration.
- Provide expert witness testimony in court proceedings or alternative dispute resolution forums.
- Assess internal control weaknesses and recommend improvements to prevent future fraud.
- Stay current with relevant laws, regulations, and investigative techniques in forensic accounting.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Collaborate effectively with internal teams and external stakeholders in a remote capacity.
This is a 100% remote position, offering the flexibility to work from anywhere. You will engage with colleagues and clients through digital platforms, requiring strong self-discipline and excellent communication abilities. While the firm has a presence in **Mlolongo, Machakos, KE**, this role is entirely remote. We are seeking professionals with a sharp investigative mind, a deep understanding of accounting principles, and the ability to present complex financial information clearly and concisely.
This advertiser has chosen not to accept applicants from your region.
7