6 Senior Forensic Accounting Specialist Remote jobs in whatjobs
Senior Forensic Accounting Specialist
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Senior Forensic Accounting Specialist to join their entirely remote team. This crucial position involves conducting in-depth investigations into financial irregularities, fraud, and disputes. You will apply your accounting expertise, analytical skills, and investigative acumen to uncover complex financial evidence, reconstruct financial records, and provide expert opinions. The ideal candidate will possess a strong ethical compass, a keen eye for detail, and a proven ability to work independently in a remote setting.
Key Responsibilities:
Qualifications:
This is a challenging and rewarding remote role for a dedicated forensic accounting professional.
Key Responsibilities:
- Plan and execute forensic accounting investigations, including identifying key areas of concern and developing investigative plans.
- Analyze large volumes of financial data to detect patterns, anomalies, and evidence of fraud or financial misconduct.
- Reconstruct incomplete or complex financial records.
- Conduct interviews with relevant parties to gather information and corroborating evidence.
- Prepare comprehensive and detailed forensic accounting reports suitable for legal proceedings or internal decision-making.
- Quantify financial losses and damages resulting from fraud or disputes.
- Assist legal counsel in case preparation, discovery, and litigation support.
- Testify as an expert witness in court proceedings when required.
- Develop and implement fraud risk assessments and internal control recommendations.
- Stay current with accounting standards, auditing principles, and relevant legal frameworks.
- Collaborate effectively with legal teams, law enforcement agencies, and other stakeholders in a remote capacity.
- Ensure the confidentiality and integrity of all investigative processes and findings.
- Maintain meticulous documentation of all investigative steps and evidence collected.
- Provide training and guidance to junior members of the forensic accounting team.
- Manage multiple investigation projects concurrently, adhering to strict deadlines.
- Utilize specialized forensic accounting software and tools.
- Communicate findings clearly and concisely to non-technical audiences.
- Conduct background checks and asset tracing when necessary.
- Proactively identify emerging trends in financial crime and fraud schemes.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner) are essential.
- Minimum of 7 years of progressive experience in accounting, auditing, or a related field, with a significant specialization in forensic accounting and fraud investigation.
- Proven experience in conducting complex financial investigations, quantifying losses, and providing litigation support.
- Strong understanding of accounting principles, auditing standards, and investigative techniques.
- Expertise in data analysis, financial modeling, and reconstruction of financial records.
- Proficiency with forensic accounting software and e-discovery tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to prepare clear and persuasive reports.
- High level of integrity, objectivity, and ethical conduct.
- Demonstrated ability to work independently, manage time effectively, and maintain confidentiality in a remote environment.
- Experience testifying as an expert witness is highly desirable.
- Familiarity with relevant legal procedures and regulations.
This is a challenging and rewarding remote role for a dedicated forensic accounting professional.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accounting Specialist
Posted 19 days ago
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking an experienced Senior Forensic Accounting Specialist to join their expanding remote team. In this pivotal role, you will be responsible for conducting complex investigations into financial fraud, irregularities, and disputes. Your deep understanding of accounting principles, auditing procedures, and investigative techniques will be crucial in uncovering financial misconduct and providing expert analysis. This position offers the flexibility of a fully remote work environment, allowing you to contribute your expertise from anywhere.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Plan and execute forensic accounting engagements, including fraud investigations, litigation support, and risk assessments.
- Analyze complex financial data, identify anomalies, and trace financial transactions to detect potential fraud or misappropriation.
- Conduct interviews with individuals involved in financial matters, gathering evidence and testimony.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions, suitable for legal proceedings or internal review.
- Assist in the quantification of financial losses resulting from fraudulent activities.
- Collaborate closely with legal counsel, law enforcement agencies, and internal stakeholders to provide expert support.
- Develop and implement internal controls and fraud prevention strategies.
- Stay updated on relevant laws, regulations, and accounting standards pertaining to financial crime and fraud.
- Testify as an expert witness in legal proceedings when required.
- Manage multiple projects simultaneously, ensuring timely and accurate completion of all assignments.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or CA are highly desirable.
- Minimum of 6-8 years of experience in accounting, auditing, or forensic investigations.
- Proven experience in conducting financial fraud investigations and analyzing complex financial records.
- In-depth knowledge of accounting principles (GAAP/IFRS), auditing standards, and relevant legal frameworks.
- Strong analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in data analysis tools and forensic accounting software.
- High level of integrity, discretion, and professionalism.
- Ability to work independently, manage deadlines, and thrive in a remote work setting.
This advertiser has chosen not to accept applicants from your region.
1
Senior Forensic Accounting Specialist
Posted 17 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accounting Specialist to join our fully remote, world-class team. This crucial role involves conducting in-depth financial investigations to detect, prevent, and resolve instances of fraud, financial misconduct, and complex accounting discrepancies. You will leverage your extensive accounting knowledge and investigative skills to analyze financial data, trace illicit transactions, and provide expert testimony when required. The ideal candidate possesses a sharp analytical mind, impeccable integrity, and a proven ability to work independently and meticulously in a remote environment. Responsibilities include planning and executing forensic audits, interviewing witnesses, gathering and preserving evidence, and preparing comprehensive reports detailing findings and methodologies. You will be adept at using specialized forensic accounting software and data analysis tools to uncover hidden financial patterns and reconstruct financial events. Collaboration with legal teams, law enforcement agencies, and internal stakeholders will be a significant aspect of this role, requiring excellent communication and interpersonal skills. You must be proficient in understanding various financial regulations, anti-money laundering laws, and fraud detection techniques. This position offers the opportunity to work on high-stakes cases, contributing to justice and financial integrity from the convenience of your remote workspace. If you are a seasoned accounting professional with a passion for uncovering financial irregularities and possess the skills to excel in a demanding, independent role, we encourage you to apply.
Responsibilities:
Responsibilities:
- Conduct forensic investigations into allegations of fraud, financial misconduct, and embezzlement.
- Analyze complex financial records, transaction histories, and accounting systems.
- Identify and trace the flow of funds, assets, and liabilities.
- Gather and preserve evidence in accordance with legal and professional standards.
- Interview relevant parties, including employees, management, and external stakeholders.
- Prepare detailed forensic accounting reports, including findings, methodologies, and expert opinions.
- Assist legal counsel in litigation support, including deposition and trial testimony.
- Develop and implement fraud detection and prevention strategies.
- Stay current with relevant laws, regulations, and industry best practices in forensic accounting.
- Utilize specialized forensic accounting software and data analytics tools.
- Bachelor's degree in Accounting, Finance, or a related field. Advanced degrees or certifications like CPA, CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics) are highly desirable.
- Minimum of 7 years of experience in accounting, with at least 3-5 years focused on forensic accounting or fraud investigation.
- Proven experience in conducting financial investigations and analyzing complex financial data.
- In-depth knowledge of accounting principles, auditing standards, and legal procedures.
- Proficiency with forensic accounting software and data analysis tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently, manage caseloads, and meet strict deadlines in a remote setting.
- High level of integrity, discretion, and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accounting Specialist
Posted 17 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting firm with a specialized forensic services division, is seeking a highly skilled Senior Forensic Accounting Specialist for a fully remote position. This role is critical in assisting clients and legal counsel with complex financial investigations, litigation support, and dispute resolution. You will be responsible for analyzing financial records, identifying financial discrepancies, tracing illicit transactions, and reconstructing financial data to uncover fraud, asset misappropriation, and other financial misconduct. The ideal candidate will possess a deep understanding of accounting principles, investigative techniques, and legal proceedings. You must be adept at managing sensitive information, maintaining strict confidentiality, and producing clear, concise, and defensible reports. This is a remote-first opportunity, requiring exceptional analytical skills, attention to detail, and the ability to communicate complex financial evidence effectively in written and oral formats within a virtual setting. You will play a key role in resolving high-stakes financial disputes and ensuring accountability.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial irregularities.
- Analyze complex financial transactions, accounting records, and business operations.
- Trace and quantify financial losses and identify sources of funds.
- Assist legal counsel in preparing for depositions, mediations, and trials.
- Prepare detailed forensic accounting reports, summarizing findings and conclusions.
- Reconstruct financial records and develop financial models to support investigations.
- Interview relevant parties, gather evidence, and maintain an organized and defensible work paper file.
- Utilize specialized forensic accounting software and data analytics tools.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate effectively with clients, legal teams, and other stakeholders in a remote environment.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CFE, or equivalent is required.
- Minimum of 5 years of experience in forensic accounting, auditing, or investigative roles.
- Proven experience in fraud detection and investigation, litigation support, and dispute resolution.
- Strong understanding of accounting standards, auditing procedures, and legal principles related to financial investigations.
- Proficiency in data analysis and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex financial information clearly.
- High level of integrity, discretion, and ability to maintain confidentiality.
- Proven ability to manage projects independently and work effectively in a remote team.
This advertiser has chosen not to accept applicants from your region.
3
Senior Forensic Accounting Specialist
Posted 18 days ago
Job Viewed
Job Description
Our client, a leading financial investigation firm, is seeking a highly analytical and detail-oriented Senior Forensic Accounting Specialist to join their fully remote team. This role is paramount in uncovering financial irregularities, fraud, and misconduct for a diverse range of clients. You will be responsible for conducting complex financial investigations, analyzing large datasets, preparing expert reports, and providing litigation support. The ideal candidate possesses exceptional investigative skills, a deep understanding of accounting principles, and experience in fraud detection and prevention.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial records, transaction data, and accounting systems to identify patterns and anomalies.
- Develop and execute investigative plans, utilizing various data analysis and forensic accounting techniques.
- Interview witnesses, suspects, and relevant parties to gather information and evidence.
- Prepare comprehensive and well-supported forensic accounting reports detailing findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, depositions, and arbitrations.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders during investigations.
- Assess financial damages and quantify losses resulting from fraudulent activities.
- Develop and deliver fraud awareness training programs to clients.
- Stay updated on evolving fraud schemes, forensic accounting methodologies, and relevant legal and regulatory frameworks.
- Ensure the integrity and confidentiality of all investigative data and evidence.
- Manage multiple investigation projects simultaneously, adhering to deadlines and budgets.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is preferred.
- Certified Public Accountant (CPA) with a Certified in Financial Forensics (CFF) or similar forensic accounting certification is highly desirable.
- Minimum of 7 years of experience in accounting, auditing, or financial investigations, with a significant focus on forensic accounting.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal concepts related to financial investigations.
- Proficiency in data analysis tools (e.g., Excel, IDEA, SQL) and financial investigation software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Demonstrated ability to conduct interviews effectively and maintain objectivity.
- Ability to work independently, manage complex projects, and maintain strict confidentiality in a remote setting.
- Experience with e-discovery processes and tools is a plus.
This advertiser has chosen not to accept applicants from your region.
4
Senior Forensic Accounting Specialist
Posted 4 days ago
Job Viewed
Job Description
Our client, a highly respected firm specializing in financial investigations and advisory services, is seeking a seasoned Senior Forensic Accounting Specialist to join their esteemed, fully remote professional team. This role is integral to uncovering financial irregularities, fraud, and other forms of financial misconduct for a diverse range of clients. You will be responsible for conducting in-depth financial analysis, reconstructing financial records, tracing assets, and providing expert testimony in legal proceedings. The ideal candidate will possess exceptional analytical skills, a meticulous attention to detail, and a comprehensive understanding of accounting principles, auditing standards, and investigative techniques. This is an outstanding opportunity to apply your expertise in a challenging and rewarding remote environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conducting complex financial investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing financial statements, transaction records, and other documentation to identify anomalies and patterns indicative of financial misconduct, considering the economic and financial environment relevant to **Meru, Meru, KE**.
- Reconstructing incomplete or compromised financial records and quantifying financial losses.
- Tracing and identifying assets involved in illicit activities.
- Developing and executing data extraction and analysis strategies using specialized forensic accounting software and tools.
- Preparing detailed forensic accounting reports, including findings, methodologies, and conclusions, suitable for legal proceedings.
- Providing expert witness testimony in court or during depositions, clearly explaining complex financial matters to judges, juries, and legal counsel.
- Collaborating effectively with legal teams, law enforcement agencies, and other stakeholders in a remote setting.
- Staying abreast of evolving fraud schemes, investigative techniques, and relevant legal and regulatory frameworks.
- Mentoring junior forensic accountants and contributing to the development of best practices within the team.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are essential.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, litigation support, or auditing, with a significant focus on investigative work.
- Proven ability to analyze complex financial data, identify discrepancies, and reconstruct financial information.
- Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and relevant legal concepts.
- Proficiency with forensic accounting software (e.g., IDEA, Relativity) and data analysis tools.
- Exceptional critical thinking, problem-solving, and analytical skills.
- Outstanding written and verbal communication skills, with the ability to present findings clearly and persuasively.
- Demonstrated ability to work independently, manage multiple investigations simultaneously, and maintain strict confidentiality in a fully remote environment.
- Experience in testifying as an expert witness is highly valued.
This advertiser has chosen not to accept applicants from your region.
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