41 Senior Forensic Accountant jobs in whatjobs
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client, a leading financial investigation firm, is seeking a highly skilled and experienced Senior Forensic Accountant for a fully remote position. This role is crucial in uncovering financial fraud, irregularities, and misconduct for a diverse range of clients. You will be responsible for conducting complex financial investigations, analyzing large datasets, and preparing detailed reports to support legal proceedings or internal audits. The ideal candidate will have a deep understanding of accounting principles, auditing standards, and investigative techniques. You will work independently and collaboratively with a remote team of investigators and legal professionals. Responsibilities include identifying and tracing illicit financial activities, quantifying financial losses, and providing expert witness testimony when required. A strong command of data analysis tools and software, such as IDEA or similar, is essential. You must possess exceptional analytical and problem-solving skills, with an acute attention to detail. This position requires integrity, discretion, and the ability to work under pressure while meeting tight deadlines. Successful candidates will demonstrate a proactive approach to identifying potential risks and developing strategies to mitigate them. This is an excellent opportunity for a seasoned forensic accountant looking to contribute to high-stakes investigations in a flexible, remote work environment. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth forensic accounting investigations into alleged fraud, waste, abuse, and mismanagement.
- Analyze financial statements, transactional data, and other relevant documentation to identify discrepancies and patterns of misconduct.
- Quantify financial losses resulting from fraudulent activities.
- Develop and execute data analysis plans using specialized forensic accounting software.
- Prepare comprehensive investigative reports, including findings, methodologies, and recommendations.
- Assist in the development of litigation support materials and provide expert witness testimony in court.
- Collaborate with internal and external legal counsel, law enforcement agencies, and regulatory bodies.
- Maintain strict confidentiality and adhere to professional ethics and standards.
- Stay updated on evolving fraud schemes, investigative techniques, and regulatory requirements.
- Identify control weaknesses and recommend improvements to prevent future occurrences.
- Bachelor's degree in Accounting, Finance, or a related field; Master's degree preferred.
- Professional certifications such as CPA, CFE, or equivalent.
- Minimum of 8 years of progressive experience in forensic accounting, auditing, or financial investigations.
- Proven experience in fraud detection, prevention, and investigation.
- Proficiency in data analysis and visualization tools (e.g., IDEA, ACL, Excel, Tableau).
- Strong understanding of legal and regulatory frameworks related to financial crime.
- Excellent report writing and presentation skills.
- Ability to work independently and manage multiple complex projects remotely.
- High degree of integrity, professionalism, and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking an accomplished Senior Forensic Accountant to join their dynamic, fully remote team. In this pivotal role, you will be responsible for conducting in-depth investigations into financial fraud, irregularities, and complex accounting disputes. Your expertise will be vital in gathering evidence, analyzing financial data, and preparing comprehensive reports for legal proceedings, regulatory bodies, and internal stakeholders. This position requires meticulous attention to detail, exceptional analytical skills, and a profound understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. Responsibilities include interviewing witnesses, reconstructing financial records, and providing expert testimony when required. You will collaborate closely with legal counsel, law enforcement agencies, and other investigative bodies. The ideal candidate will possess a strong background in forensic accounting, auditing, or a related field, with a proven ability to manage multiple complex cases simultaneously. A proactive approach to identifying potential risks and developing preventive strategies is highly valued. This role demands the ability to work independently, manage your time effectively, and communicate complex financial information clearly and concisely, both in writing and verbally, within a remote work environment. You will be instrumental in protecting our client's assets and reputation by uncovering and resolving financial misconduct. Strong ethical standards and a commitment to integrity are paramount. The successful candidate will be adept at utilizing specialized forensic accounting software and techniques to uncover hidden financial activities. This is an exceptional opportunity for a seasoned forensic accountant to leverage their expertise in a challenging and impactful remote role, contributing significantly to the integrity and security of financial operations. If you have a passion for unraveling financial mysteries and a commitment to justice, we encourage you to apply and become an integral part of our esteemed investigative team.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Forensic Accountant to join our fully remote accounting and finance department. This pivotal role involves conducting in-depth financial investigations, detecting and preventing fraud, and providing expert witness testimony when required. The ideal candidate will have a strong background in accounting principles, investigative techniques, and a keen eye for detail. You will be responsible for analyzing complex financial data, uncovering irregularities, and preparing comprehensive reports for legal, regulatory, and internal stakeholders.
Responsibilities:
Qualifications:
This is a fully remote position, enabling you to work from any location. We foster a collaborative and results-oriented remote work environment, valuing expertise and autonomy. Your role will be critical in safeguarding financial integrity, regardless of your physical location. We are committed to providing a flexible and supportive work experience. The role is based in Mombasa, Mombasa, KE , but requires a complete remote setup.
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial misconduct.
- Analyze financial records, transactions, and statements to identify anomalies and irregularities.
- Develop and execute detailed audit plans for forensic engagements.
- Quantify financial losses resulting from fraudulent activities.
- Prepare clear, concise, and well-supported forensic accounting reports.
- Assist in the recovery of misappropriated assets.
- Collaborate with legal counsel, law enforcement, and regulatory bodies.
- Provide expert witness testimony in legal proceedings as required.
- Develop and implement internal controls to prevent future financial misconduct.
- Stay updated on relevant laws, regulations, and accounting standards.
- Train and mentor junior forensic accountants and audit staff.
- Utilize specialized forensic accounting software and data analysis tools.
- Conduct business valuations and economic damage calculations in litigation contexts.
- Perform risk assessments related to financial crime and fraud.
- Maintain strict confidentiality and professional skepticism throughout engagements.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional accounting qualifications (e.g., CPA, ACCA) and/or specialized forensic accounting certifications (e.g., CFE, CFSA) are essential.
- Minimum of 7 years of progressive experience in accounting, with at least 4 years focused on forensic accounting and fraud investigation.
- Proven experience in analyzing complex financial data, including general ledgers, bank statements, and supporting documents.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud.
- Excellent report-writing and presentation skills.
- Experience in providing expert witness testimony is highly desirable.
- Proficiency in data analysis tools (e.g., IDEA, ACL) and accounting software.
- Ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote setting.
- High level of integrity, discretion, and professionalism.
- Strong analytical, critical thinking, and problem-solving skills.
- Familiarity with cybersecurity principles relevant to financial data protection is a plus.
This is a fully remote position, enabling you to work from any location. We foster a collaborative and results-oriented remote work environment, valuing expertise and autonomy. Your role will be critical in safeguarding financial integrity, regardless of your physical location. We are committed to providing a flexible and supportive work experience. The role is based in Mombasa, Mombasa, KE , but requires a complete remote setup.
This advertiser has chosen not to accept applicants from your region.
2
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client, a premier financial services firm renowned for its integrity and expertise, is actively seeking a highly skilled Senior Forensic Accountant to join their distinguished, fully remote investigations team. This vital role will involve conducting in-depth financial investigations into complex cases of fraud, asset misappropriation, money laundering, and other financial crimes. You will be responsible for meticulously analyzing financial records, identifying irregularities, tracing illicit funds, and providing expert testimony and reports to support legal proceedings and internal compliance efforts. This is a challenging and rewarding opportunity for a seasoned professional passionate about financial integrity and seeking a flexible, remote work arrangement.
Key Responsibilities:
Required Qualifications:
This is a significant opportunity for a dedicated forensic accountant to contribute to the critical work of our client. If you are an expert in uncovering financial misconduct and thrive in a remote setting, we encourage you to apply. Our client is committed to fostering an environment of trust, innovation, and professional development.
Key Responsibilities:
- Plan and execute complex financial investigations, including fraud detection, asset tracing, and money laundering investigations.
- Analyze large volumes of financial data from various sources, including accounting records, bank statements, transaction logs, and digital evidence.
- Identify, gather, and preserve evidence in accordance with legal and investigative standards.
- Develop financial models and reconstructions to quantify financial losses and determine the scope of financial misconduct.
- Conduct interviews with relevant parties, including witnesses, suspects, and other stakeholders.
- Prepare clear, concise, and comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings, effectively communicating complex financial information to judges, juries, and legal counsel.
- Collaborate closely with legal teams, law enforcement agencies, and internal compliance departments.
- Stay abreast of evolving fraud schemes, regulatory changes, and forensic accounting techniques.
- Assist in the development and implementation of anti-fraud programs and internal controls.
- Maintain strict confidentiality and ethical standards throughout all investigations.
Required Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional designation is required.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or a related field.
- Demonstrated experience in analyzing financial statements, accounting systems, and transactional data.
- Proficiency with forensic accounting software and data analytics tools.
- Strong understanding of relevant laws and regulations pertaining to fraud, money laundering, and financial crimes.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and persuasively.
- Proven ability to work independently, manage sensitive information, and meet demanding deadlines in a fully remote environment.
- High level of integrity, professionalism, and attention to detail.
- Experience in litigation support and expert witness testimony is highly preferred.
This is a significant opportunity for a dedicated forensic accountant to contribute to the critical work of our client. If you are an expert in uncovering financial misconduct and thrive in a remote setting, we encourage you to apply. Our client is committed to fostering an environment of trust, innovation, and professional development.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking an experienced and highly analytical Senior Forensic Accountant to join their entirely remote financial investigations unit. This crucial position involves meticulously examining financial records to detect fraud, financial misconduct, and other irregularities. You will be responsible for conducting in-depth audits, reconstructing financial data, and preparing comprehensive reports to support legal proceedings and internal investigations. Your expertise will be vital in identifying patterns, anomalies, and potential red flags within complex financial transactions. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in litigation support, dispute resolution, and expert witness testimony is highly desirable. You will work closely with legal counsel, regulatory bodies, and internal stakeholders, often requiring the ability to present complex financial evidence in a clear and concise manner, both written and verbally. This is a remote-first role, demanding exceptional organizational skills, meticulous attention to detail, and the ability to manage sensitive information with the utmost discretion. You must be adept at using various forensic accounting software and data analysis tools to uncover critical insights. Strong problem-solving abilities and a proactive approach to identifying and mitigating financial risks are essential. The successful candidate will be a self-starter, capable of managing their workload independently and delivering high-quality results within tight deadlines, all from their remote work environment. Your analytical prowess and investigative skills will play a significant role in upholding financial integrity and ensuring compliance.
This advertiser has chosen not to accept applicants from your region.
4
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and detail-oriented Senior Forensic Accountant to join their esteemed team. This is a fully remote position, offering the flexibility to work from anywhere while contributing to critical financial investigations. You will play a pivotal role in detecting, investigating, and preventing financial fraud, misconduct, and other irregularities. This role demands a strong understanding of accounting principles, auditing standards, and legal frameworks governing financial crime. As a Senior Forensic Accountant, you will be responsible for conducting in-depth financial analyses, tracing illicit financial flows, quantifying financial losses, and preparing comprehensive reports for legal proceedings and internal stakeholders. You will gather and analyze a wide range of financial data, including transaction records, bank statements, accounting ledgers, and other relevant documentation. Your work will often involve complex financial reconstructions, identifying anomalies, and uncovering evidence of financial impropriety. You will collaborate closely with legal counsel, law enforcement agencies, and internal audit teams to support ongoing investigations. This includes providing expert witness testimony when required. The successful candidate will possess exceptional analytical and problem-solving abilities, a keen eye for detail, and the capacity to work independently and manage multiple complex cases simultaneously. Proficiency in data analytics tools and forensic accounting software is essential. You must be adept at communicating complex financial information clearly and concisely, both verbally and in writing, to diverse audiences. A strong understanding of anti-money laundering (AML) regulations and Know Your Customer (KYC) procedures is highly beneficial. This remote role requires a proactive approach, excellent time management skills, and the ability to maintain strict confidentiality and integrity. Our client is committed to providing a supportive and collaborative remote work environment, fostering professional growth and development. You will be expected to stay abreast of emerging trends and techniques in forensic accounting and financial crime. This position offers a challenging yet rewarding career path for professionals passionate about financial integrity and combating financial crime, all within a flexible, remote-first setup.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to join their remote team. This is a crucial role focused on investigating financial fraud, irregularities, and complex financial disputes. You will be responsible for analyzing financial records, identifying discrepancies, and gathering evidence to support investigations. Key duties include conducting detailed financial statement analysis, tracing illicit financial flows, and reconstructing financial data. You will also be tasked with preparing comprehensive reports detailing your findings, often for legal proceedings or internal investigations. Strong understanding of accounting principles, auditing standards, and relevant laws and regulations is essential. Experience with data analysis tools and forensic accounting software is highly desirable. The ideal candidate will possess exceptional analytical and critical thinking skills, with a keen eye for detail and the ability to uncover hidden financial information. Excellent communication and interpersonal skills are required to effectively interview witnesses, liaise with legal counsel, and present complex financial evidence clearly and concisely, even in a virtual setting. You must be able to work independently, manage multiple cases simultaneously, and maintain strict confidentiality. The ability to maintain objectivity and professional skepticism throughout an investigation is paramount. We are looking for a proactive individual who can identify potential risks and provide recommendations to prevent future financial misconduct. This role offers a challenging and rewarding opportunity to apply advanced accounting expertise to critical investigative work from a remote location. Your dedication to accuracy, integrity, and investigative rigor will be highly valued. The successful candidate will demonstrate a strong commitment to ethical practices and the pursuit of financial justice.
Responsibilities:
Responsibilities:
- Conduct thorough forensic accounting investigations into fraud, asset misappropriation, and financial misconduct.
- Analyze complex financial records, transactions, and statements to identify anomalies and discrepancies.
- Trace and quantify financial losses resulting from fraudulent activities.
- Gather, preserve, and analyze electronic evidence related to financial investigations.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, if required.
- Liaise with legal counsel, law enforcement agencies, and regulatory bodies.
- Develop and implement internal controls and fraud prevention strategies.
- Utilize forensic accounting software and data analysis tools effectively.
- Maintain professional skepticism and objectivity throughout all investigations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting qualification (e.g., CPA, ACCA) is required.
- Minimum of 5 years of experience in forensic accounting or a related investigative field.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proven experience in fraud detection, investigation, and litigation support.
- Proficiency with forensic accounting software and data analysis tools.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work independently and manage complex cases remotely.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client, a distinguished firm specializing in financial investigations, is seeking a highly analytical and meticulous Senior Forensic Accountant to join their fully remote workforce. This challenging role demands expertise in uncovering financial fraud, quantifying economic damages, and providing expert testimony in legal proceedings. You will lead complex investigations, employing advanced data analytics techniques and meticulous examination of financial records. Responsibilities include conducting interviews, reconstructing financial transactions, and preparing comprehensive reports that clearly articulate findings to legal teams and courts. You will be instrumental in supporting litigation, regulatory investigations, and dispute resolution cases. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proven experience in forensic accounting, fraud detection, and litigation support is essential. Exceptional analytical, problem-solving, and critical thinking skills are paramount. We are looking for a detail-oriented professional with a high degree of integrity and discretion. The ability to work autonomously and manage multiple complex cases simultaneously in a remote setting is crucial. This position offers a unique opportunity to apply your financial acumen to high-stakes investigations and contribute to the pursuit of justice. You will be part of a collaborative team of experts, leveraging technology and your investigative skills to deliver impactful results. The successful candidate will demonstrate a commitment to professional excellence and a passion for uncovering financial irregularities.
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm renowned for its integrity and expertise, is seeking a highly skilled and experienced Senior Forensic Accountant to bolster their investigative team. This is a fully remote role, offering the flexibility to conduct sensitive financial investigations from your secure home office. You will be responsible for examining financial records, identifying fraud, and providing expert analysis and testimony in legal and regulatory matters. The ideal candidate will possess exceptional analytical abilities, a keen eye for detail, and a thorough understanding of accounting principles, auditing standards, and investigative techniques.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, financial misconduct, and asset misappropriation.
- Analyze complex financial data, including accounting records, transaction histories, and supporting documentation, to identify discrepancies and irregularities.
- Develop and execute investigative plans, documenting all findings and methodologies meticulously.
- Interview witnesses, suspects, and relevant parties to gather information and evidence.
- Prepare comprehensive forensic accounting reports detailing findings, conclusions, and recommendations for clients and legal counsel.
- Assist in the quantification of financial losses and damages resulting from fraudulent activities.
- Provide expert witness testimony in legal proceedings, clearly and confidently presenting complex financial evidence.
- Collaborate with law enforcement agencies, regulatory bodies, and internal audit teams as required.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal frameworks.
- Maintain strict confidentiality and adhere to ethical standards throughout all investigations.
- Develop and deliver training on fraud prevention and detection to clients and internal staff.
- Utilize specialized forensic accounting software and data analysis tools.
- Manage multiple investigations concurrently, ensuring timely and accurate completion.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or CIA are highly preferred.
- Minimum of 8 years of experience in accounting, auditing, or investigations, with a significant focus on forensic accounting.
- Proven experience in conducting fraud investigations, financial due diligence, and litigation support.
- Deep understanding of accounting principles (GAAP/IFRS), auditing standards, and internal control frameworks.
- Proficiency in data analysis and visualization tools (e.g., Excel, ACL, IDEA) is essential.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex financial information clearly and concisely.
- Experience preparing and delivering expert testimony in court is a significant advantage.
- Demonstrated ability to work independently, maintain objectivity, and manage sensitive information securely in a remote setting.
- High level of integrity, professionalism, and discretion.
- Must be eligible to work remotely and possess a secure, dedicated home office environment.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and detail-oriented Senior Forensic Accountant to join their esteemed investigation team. This is a fully remote position, allowing you to contribute your expertise in financial investigations from anywhere. You will play a crucial role in uncovering financial irregularities, fraud, and misconduct for a diverse range of clients. This role demands exceptional analytical capabilities, a strong understanding of accounting principles, and the ability to present complex financial evidence clearly and concisely.
Responsibilities:
Responsibilities:
- Conduct in-depth financial investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial records, including accounting statements, bank records, and transaction histories, to identify discrepancies and patterns.
- Trace funds and assets, reconstruct financial data, and quantify financial losses.
- Prepare detailed forensic accounting reports that clearly articulate findings, methodologies, and conclusions for legal and business stakeholders.
- Provide expert testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement agencies, and other investigators.
- Develop and implement anti-fraud programs and internal control recommendations.
- Utilize specialized forensic accounting software and data analytics tools to support investigations.
- Maintain strict confidentiality and ethical standards throughout all engagements.
- Manage multiple concurrent investigations, ensuring timely and accurate completion.
- Stay current with evolving fraud schemes, regulatory requirements, and forensic accounting best practices.
- Conduct due diligence reviews and risk assessments for clients.
- Assist in asset tracing and recovery efforts.
- Train and mentor junior members of the forensic accounting team.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent is highly desirable.
- Minimum of 5 years of progressive experience in forensic accounting, fraud investigation, or a related discipline.
- Proven experience in analyzing complex financial data and identifying financial irregularities.
- Strong understanding of accounting standards, auditing principles, and legal frameworks related to financial crime.
- Proficiency in using forensic accounting software and data analytics tools (e.g., IDEA, ACL, Excel advanced functions).
- Excellent report writing skills, with the ability to present complex financial information in a clear, concise, and persuasive manner.
- Strong analytical, critical thinking, and problem-solving skills.
- Ability to work independently, manage time effectively, and meet deadlines in a remote work environment.
- High level of integrity and professionalism.
- Excellent communication and interpersonal skills, with the ability to interview witnesses and interact with diverse stakeholders.
- Experience in 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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