181 Financial Investigation jobs in Kenya
Lead Forensic Accountant - Financial Investigations
Posted 5 days ago
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Job Description
Our client is a leading financial services group seeking a highly skilled and experienced Lead Forensic Accountant to spearhead their financial investigations unit. This is a fully remote position, allowing you to contribute your expertise from any location in Kenya. You will be responsible for planning, executing, and reporting on complex financial fraud investigations, including asset tracing, money laundering detection, and employee misconduct cases. This role involves conducting in-depth analysis of financial records, transactional data, and internal controls to identify irregularities and evidence of wrongdoing. You will collaborate closely with internal audit, compliance, legal, and external law enforcement agencies to gather information and build compelling cases. Key responsibilities include developing forensic accounting methodologies, managing investigation teams, preparing detailed forensic reports suitable for legal proceedings, and providing expert witness testimony when required. You will also play a crucial role in developing and implementing anti-fraud strategies and controls to mitigate risks across the organization. The successful candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with professional qualifications such as CPA(K), ACCA, or CFE being essential. A minimum of 8 years of relevant experience in forensic accounting, internal audit, or financial crime investigation is required. Proven experience in leading investigations and managing a team is a must. Strong analytical skills, meticulous attention to detail, and excellent written and verbal communication skills are critical. Proficiency in data analytics tools and e-discovery software is highly advantageous. You must be able to work independently, manage multiple complex projects concurrently, and meet tight deadlines in a demanding remote work environment. A deep understanding of accounting principles, auditing standards, fraud schemes, and relevant legal frameworks is expected. This is an outstanding opportunity for a seasoned professional to make a significant impact in combating financial crime and enhancing organizational integrity.
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Senior Forensic Accountant, Financial Investigations
Posted 13 days ago
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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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Remote Forensic Accountant - Financial Investigations
Posted 3 days ago
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Job Description
Our client is seeking a meticulous and experienced Forensic Accountant to join their growing investigative team. This role is entirely remote, allowing you to contribute to critical financial investigations from the convenience of your home office. You will be instrumental in uncovering financial irregularities, fraud, and other complex financial crimes. The ideal candidate possesses a sharp analytical mind, exceptional attention to detail, and a strong understanding of accounting principles and investigative techniques.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth financial investigations into suspected fraud, asset misappropriation, and other financial misconduct.
- Analyze complex financial data, transaction records, and accounting systems to identify discrepancies and patterns.
- Prepare detailed forensic accounting reports, findings, and expert witness testimony when required.
- Collaborate closely with legal teams, law enforcement, and internal stakeholders in a virtual environment.
- Develop and implement data analysis tools and methodologies to enhance investigative efficiency.
- Assist in the recovery of misappropriated assets and provide recommendations for internal control improvements.
- Maintain strict confidentiality and adhere to professional ethical standards throughout all investigations.
- Perform interviews with relevant parties to gather information and evidence.
- Stay current with evolving trends in forensic accounting, fraud detection, and relevant legal frameworks.
- Manage multiple concurrent investigations, ensuring timely and accurate delivery of results.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) with forensic specialization, or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or investigative accounting.
- Proven ability to analyze large datasets and complex financial information.
- Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Proficiency in forensic accounting software and data analysis tools.
- Demonstrated experience in remote collaboration and virtual team environments.
- High level of integrity, objectivity, and professionalism.
- Ability to work independently and meet strict deadlines.
This advertiser has chosen not to accept applicants from your region.
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Lead Forensic Accountant - Remote Financial Investigations
Posted 19 days ago
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Job Description
Our client, a prestigious international forensic accounting firm, is seeking an exceptional Lead Forensic Accountant to spearhead complex financial investigations remotely. This role requires a seasoned professional with a keen eye for detail, a strong ethical compass, and a profound understanding of financial fraud, white-collar crime, and litigation support. As a remote team member, you will leverage cutting-edge technology to conduct thorough analyses of financial records, identify discrepancies, and trace illicit financial flows. Your responsibilities will include preparing detailed reports, providing expert witness testimony in legal proceedings, and advising clients on risk mitigation strategies. The successful candidate will possess extensive experience in auditing, financial analysis, and investigative techniques. A deep knowledge of relevant accounting standards, legal frameworks, and regulatory compliance is paramount. You will lead and mentor a team of forensic accountants, fostering a collaborative and high-performance environment. Strong project management skills are essential for overseeing multiple ongoing investigations simultaneously. Excellent communication and interpersonal skills are required to effectively interact with clients, legal counsel, law enforcement agencies, and internal stakeholders. This position offers the unique opportunity to contribute to significant legal and financial cases from a remote location, impacting justice and corporate integrity. We are looking for an independent, results-oriented professional who can navigate challenging investigative landscapes. If you are passionate about uncovering financial misconduct and possess the expertise to bring perpetrators to justice, this remote role is an ideal fit. The ideal candidate will be adept at using forensic accounting software and data analytics tools to uncover hidden patterns and insights. This role supports our operations globally, with a focus on supporting clients and legal teams operating in and around Malindi, Kilifi, KE , but requires full remote commitment.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant - Remote Financial Investigator
Posted 19 days ago
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Job Description
Our client, a prestigious international financial services firm, is seeking a highly experienced Senior Forensic Accountant to join their remote investigation unit. This is a fully remote, permanent position, offering the unique opportunity to leverage your expertise in financial crime detection and prevention from anywhere. The successful candidate will be responsible for conducting in-depth financial investigations, analyzing complex financial data, and uncovering evidence of fraud, embezzlement, money laundering, and other financial irregularities. Your role will involve examining financial records, tracing illicit financial flows, and preparing detailed reports for legal proceedings and regulatory bodies. You will play a critical role in quantifying financial losses, identifying control weaknesses, and recommending measures to prevent future occurrences. We are looking for an individual with exceptional analytical skills, a meticulous attention to detail, and a profound understanding of accounting principles, auditing standards, and investigative techniques. The ability to work independently, manage multiple complex cases concurrently, and maintain strict confidentiality is paramount. You will collaborate with legal teams, law enforcement agencies, and internal compliance departments to build strong cases and facilitate successful outcomes. This is an outstanding opportunity to apply your specialized skills in a remote-first environment, contributing to the integrity of financial systems globally. The ideal candidate will possess strong communication and presentation skills, enabling them to clearly articulate complex findings to diverse audiences, including non-financial professionals. Proficiency in forensic accounting software and data analysis tools is essential. We are committed to fostering a culture of integrity and professionalism, and this role is central to upholding those values. Your sharp investigative mind and unwavering commitment to justice will be highly valued. This challenging position offers the chance to make a significant impact in combating financial crime.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected financial misconduct.
- Analyze large volumes of financial data, including ledgers, bank statements, and transaction records.
- Trace and quantify financial losses resulting from fraud, corruption, and other illicit activities.
- Identify and document evidence of financial crimes, such as money laundering and embezzlement.
- Prepare detailed investigative reports, including findings, conclusions, and recommendations.
- Assist legal counsel in preparing for and conducting litigation related to financial investigations.
- Interview witnesses and relevant parties to gather information.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Stay current with relevant laws, regulations, and investigative techniques.
- Collaborate with external agencies, including law enforcement and regulatory bodies.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or equivalent professional qualification required.
- Certified Fraud Examiner (CFE) or similar forensic accounting certification strongly preferred.
- Minimum of 7 years of progressive experience in accounting, auditing, or financial investigation.
- Demonstrated experience in forensic accounting and fraud investigation.
- Strong analytical, research, and problem-solving skills.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently and manage multiple high-priority cases in a remote setting.
- High ethical standards and commitment to confidentiality.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant - Financial Crime Investigations
Posted 15 days ago
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Job Description
Our client is seeking a highly skilled and experienced Senior Forensic Accountant to join their specialized team focusing on financial crime investigations. This is a fully remote position, allowing you to leverage your expertise in analyzing complex financial data and uncovering fraudulent activities from a location of your choice. The role involves conducting in-depth investigations into a wide range of financial misconduct, including fraud, asset misappropriation, bribery, and corruption. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, identifying irregularities, and providing expert opinions and reports. This position requires a meticulous eye for detail, a strong understanding of accounting principles and investigative techniques, and the ability to present findings clearly and concisely to legal teams and stakeholders. The ideal candidate will have a proven track record in forensic accounting or audit, with significant experience in litigation support and expert witness testimony. You should be proficient in using various forensic accounting software and data analysis tools. This role is critical in supporting our client’s commitment to integrity and compliance, helping to prevent and prosecute financial crimes.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and other financial crimes.
- Analyze complex financial data, identify anomalies, and reconstruct financial transactions.
- Gather and preserve financial evidence in accordance with legal standards.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings.
- Collaborate with legal counsel, law enforcement agencies, and internal audit teams.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Conduct risk assessments related to financial crime and compliance.
- Stay updated on relevant laws, regulations, and industry best practices in forensic accounting.
Qualifications:
- Professional certification such as CPA, ACCA, CFE (Certified Fraud Examiner), or equivalent.
- A minimum of 6 years of experience in forensic accounting, auditing, or investigations.
- Proven experience in financial investigations, data analysis, and litigation support.
- Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency with forensic accounting software and data analytics tools (e.g., IDEA, ACL, Excel advanced functions).
- Excellent analytical, problem-solving, and critical thinking skills.
- Superior written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Ability to work independently, manage multiple cases simultaneously, and meet strict deadlines in a remote setting.
This advertiser has chosen not to accept applicants from your region.
5
Forensic Accounting Investigator
Posted 14 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accounting Investigator to join their dedicated team. This role is crucial for uncovering financial irregularities and fraud within complex transactions. The successful candidate will be responsible for conducting thorough financial investigations, analyzing financial data, and providing expert testimony when required. Key responsibilities include tracing financial assets, reconstructing financial records, identifying discrepancies, and preparing detailed reports on findings. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to gather evidence and support investigations. The ideal candidate must possess strong knowledge of accounting principles, auditing standards, and relevant legal frameworks. Excellent analytical, research, and problem-solving skills are essential, along with the ability to maintain confidentiality and objectivity throughout investigations. Proficiency in forensic accounting software and data analysis tools is a significant advantage. This position requires excellent communication skills, both written and verbal, to clearly articulate complex financial findings to diverse audiences. A Bachelor's degree in Accounting, Finance, or a related field, coupled with relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant), is highly preferred. Previous experience in forensic accounting, fraud investigation, or litigation support is a must. This is an excellent opportunity for a seasoned accounting professional to contribute to critical investigations and uphold financial integrity within the **Nakuru, Nakuru, KE** region. The role demands an unwavering commitment to detail and accuracy, ensuring that all financial evidence is meticulously collected and presented.
This advertiser has chosen not to accept applicants from your region.
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Lead Forensic Accounting Investigator
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accounting Investigator to join their specialized team. This is a fully remote position, offering the opportunity to conduct critical investigations from your home office. You will be responsible for examining financial records to detect and prevent fraud, money laundering, and other financial crimes. Your duties will include conducting detailed audits, analyzing complex financial transactions, reconstructing financial data, and preparing comprehensive investigative reports. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders, providing expert testimony when required. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and investigative techniques specific to financial crime. Exceptional analytical, critical thinking, and problem-solving skills are paramount. Proficiency in forensic accounting software, data analytics tools, and a keen eye for detail are essential. A bachelor's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent, and a minimum of 8 years of progressive experience in forensic accounting and investigations, is required. Experience managing investigation teams and projects is highly advantageous. As a remote investigator, you must demonstrate excellent self-discipline, discretion, and the ability to communicate findings effectively through written reports and virtual presentations, potentially supporting investigations related to financial activities in areas such as Ruiru, Kiambu, KE , but with a broader jurisdictional reach. We are looking for a seasoned professional with impeccable integrity and a passion for uncovering financial misconduct.
This advertiser has chosen not to accept applicants from your region.
7
Remote Forensic Accounting Investigator
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly detail-oriented and analytical Remote Forensic Accounting Investigator to join their specialized team. This fully remote position is critical for uncovering financial irregularities, fraud, and other forms of financial misconduct. You will leverage your deep understanding of accounting principles, investigative techniques, and data analysis to examine financial records, identify anomalies, and provide expert insights into complex financial matters. Responsibilities include conducting thorough forensic audits, tracing financial transactions, analyzing large datasets for patterns indicative of fraud, and preparing detailed reports for legal proceedings or internal investigations. You will collaborate virtually with legal counsel, law enforcement agencies, and internal compliance teams to gather evidence and present findings. The ideal candidate will possess a strong background in accounting and auditing, with specialized training or experience in forensic accounting and fraud investigation. Proficiency with forensic accounting software, data analysis tools, and e-discovery platforms is essential. Exceptional analytical, critical thinking, and problem-solving skills are paramount, as is the ability to maintain strict confidentiality and objectivity throughout an investigation. Excellent written and verbal communication skills are required to effectively articulate complex financial findings in a clear, concise, and persuasive manner, both in reports and during virtual presentations. This remote role offers a challenging and rewarding opportunity to contribute to the integrity of financial systems and combat financial crime, all while enjoying the flexibility of working from home.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and other financial misconduct.
- Analyze complex financial data, including accounting records, bank statements, and transaction histories.
- Identify, collect, and preserve electronic and paper-based evidence.
- Perform detailed tracing of financial assets and fund flows.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Quantify financial losses resulting from fraudulent activities.
- Assist legal counsel in litigation support, including providing expert witness testimony remotely when required.
- Collaborate effectively with internal stakeholders, external legal teams, and regulatory bodies through virtual channels.
- Develop and implement fraud detection and prevention strategies.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal frameworks.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly preferred.
- Minimum of 6 years of experience in accounting, auditing, or forensic investigation.
- Demonstrated experience in fraud detection, investigation, and litigation support.
- Proficiency with forensic accounting software, data analytics tools (e.g., ACL, IDEA), and e-discovery platforms.
- Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Exceptional analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, objectivity, and attention to detail.
- Ability to work independently and manage sensitive investigations remotely.
- Experience in interpreting and analyzing electronic data is a strong asset.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accounting Investigator
Posted 19 days ago
Job Viewed
Job Description
Our client, a prestigious international financial services firm specializing in fraud detection and prevention, is seeking a highly analytical and experienced Senior Forensic Accounting Investigator for a fully remote position. This role is crucial in uncovering financial irregularities, investigating complex fraud schemes, and providing expert testimony in legal proceedings. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques relevant to financial crime. You will be responsible for conducting remote forensic accounting investigations, analyzing financial records, tracing illicit transactions, and identifying key evidence. This remote role requires exceptional critical thinking, meticulous attention to detail, and the ability to present complex findings in a clear and concise manner. You will work remotely, leveraging advanced data analytics tools and secure communication platforms to collaborate with legal teams, law enforcement agencies, and corporate clients. Key responsibilities include planning and executing forensic audits, interviewing witnesses, reconstructing financial events, and preparing detailed investigative reports. Experience with various types of financial fraud, including money laundering, embezzlement, and asset misappropriation, is essential. The successful candidate will hold a Bachelor's degree in Accounting or Finance, along with professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). Significant experience in forensic accounting, auditing, or investigative roles is required. Strong analytical skills, proficiency in accounting software, and excellent written and verbal communication abilities are paramount for success in this remote position. If you are a detail-oriented accounting professional with a passion for uncovering financial misconduct and thrive in an independent, remote work environment, we encourage you to apply. Our client values integrity, discretion, and offers a challenging and rewarding career path in a flexible remote setting. This is an exceptional opportunity to contribute to the fight against financial crime globally. Your expertise will be vital in protecting assets and ensuring accountability. We seek individuals who demonstrate a high level of ethical conduct and a commitment to justice. Join a team dedicated to upholding financial integrity.
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