113 Forensic Accountant Fraud Investigation jobs in Kenya
Forensic Accountant & Fraud Investigator
Posted 5 days ago
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Job Description
Our client is actively recruiting a highly skilled Forensic Accountant & Fraud Investigator to join their prestigious, fully remote accounting services division. This crucial role demands a meticulous professional with a proven ability to uncover financial irregularities, investigate complex fraud schemes, and provide expert testimony. You will be responsible for conducting comprehensive financial audits, analyzing transaction records, and reconstructing financial data to identify anomalies and discrepancies. Your duties will extend to interviewing witnesses, gathering evidence, and preparing detailed reports that clearly articulate findings and recommendations.
The ideal candidate possesses a strong foundation in accounting principles, auditing standards, and investigative techniques. Experience with various accounting software, data analysis tools, and e-discovery platforms is essential. You must demonstrate exceptional analytical and critical thinking skills, with an unwavering attention to detail. Strong written and verbal communication abilities are paramount, particularly in presenting complex financial information in a clear and concise manner to legal teams, regulatory bodies, and corporate management. The ability to maintain strict confidentiality and exercise sound professional judgment is critical. A Bachelor's degree in Accounting, Finance, or a related field is required, along with relevant certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5 years of experience in forensic accounting or financial investigations is expected. This is an excellent opportunity to apply your specialized skills in a challenging and rewarding remote role, contributing to financial integrity from anywhere, with our primary administrative base in Thika, Kiambu, KE .
The ideal candidate possesses a strong foundation in accounting principles, auditing standards, and investigative techniques. Experience with various accounting software, data analysis tools, and e-discovery platforms is essential. You must demonstrate exceptional analytical and critical thinking skills, with an unwavering attention to detail. Strong written and verbal communication abilities are paramount, particularly in presenting complex financial information in a clear and concise manner to legal teams, regulatory bodies, and corporate management. The ability to maintain strict confidentiality and exercise sound professional judgment is critical. A Bachelor's degree in Accounting, Finance, or a related field is required, along with relevant certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5 years of experience in forensic accounting or financial investigations is expected. This is an excellent opportunity to apply your specialized skills in a challenging and rewarding remote role, contributing to financial integrity from anywhere, with our primary administrative base in Thika, Kiambu, KE .
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Forensic Accountant - Fraud Investigation
Posted 19 days ago
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Job Description
Our client is seeking a highly meticulous and experienced Forensic Accountant to join their investigations team. This fully remote position requires a deep understanding of accounting principles, investigative techniques, and financial crime analysis. You will be responsible for conducting thorough investigations into financial fraud, irregularities, and misconduct, providing expert analysis and evidence. The ideal candidate possesses strong analytical skills, a keen eye for detail, and a proven ability to reconstruct complex financial transactions and identify discrepancies. You will play a vital role in uncovering financial malfeasance and supporting legal proceedings.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial records, transactions, and documentation to identify patterns of suspicious activity.
- Reconstruct financial data, trace asset flows, and quantify financial losses.
- Gather and preserve audit trails and evidence in compliance with legal standards.
- Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings as required.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders during investigations.
- Develop and implement fraud risk assessments and preventative control strategies.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain confidentiality and integrity throughout all investigations.
- Stay updated on relevant laws, regulations, and accounting standards pertaining to fraud and financial crime.
- Assist in the development and delivery of anti-fraud training programs.
- Bachelor's degree in Accounting, Finance, or a related field; Master's degree is a plus.
- Professional accounting certification (e.g., CPA, ACCA) is required.
- Certified Fraud Examiner (CFE) designation is highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or a related field, with a specialization in forensic accounting or fraud investigation.
- Proven experience in investigating financial fraud and complex accounting issues.
- Strong understanding of financial regulations, investigative techniques, and evidence handling.
- Proficiency in data analysis and the use of forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High degree of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple investigations concurrently in a remote setting.
- Experience with litigation support and expert witness testimony is an advantage.
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Forensic Accountant - Fraud Investigations
Posted 10 days ago
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Job Description
Our client, a prestigious international firm specializing in financial investigations and advisory services, is seeking a highly skilled and meticulous Forensic Accountant to join their elite team. This is a remote-first opportunity where you will conduct in-depth financial investigations, analyze complex financial data, and uncover instances of fraud, embezzlement, and financial misconduct. You will be responsible for gathering and preserving audit evidence, preparing detailed forensic reports, and providing expert testimony in legal proceedings when required. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience in data analytics, e-discovery tools, and litigation support is highly desirable. Your responsibilities will include tracing illicit financial flows, quantifying financial losses, and identifying control weaknesses that may have contributed to fraudulent activities. You will work closely with legal teams, law enforcement agencies, and corporate clients to deliver timely and accurate investigative findings. This role demands exceptional analytical, problem-solving, and critical thinking skills, coupled with a high degree of integrity and professionalism. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is essential. You will play a crucial role in helping organizations recover from financial crimes and prevent future occurrences. This challenging and rewarding position offers the chance to utilize your specialized skills in a dynamic and impactful way, contributing to justice and financial integrity from your remote workspace. Location: Mombasa, Mombasa, KE
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Lead Forensic Accountant - Fraud Investigations
Posted 3 days ago
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Job Description
Our client is looking for a highly skilled and meticulous Lead Forensic Accountant to spearhead complex fraud investigations. This is a critical remote position where you will apply your expertise in accounting, auditing, and investigative techniques to uncover financial irregularities and support legal proceedings. Your primary focus will be on examining financial records, identifying patterns of suspicious activity, and providing expert analysis of findings. You will be responsible for managing multiple investigation cases simultaneously, ensuring thoroughness and accuracy in all aspects of your work. This role requires a deep understanding of accounting principles, regulatory compliance, and evidence handling procedures. You will collaborate closely with legal teams, law enforcement agencies, and internal stakeholders, often requiring you to present complex financial data in a clear and understandable manner. The ability to maintain strict confidentiality and ethical standards is paramount. As a remote team member, you will need exceptional self-discipline, strong communication skills, and proficiency in using various forensic accounting software and digital investigation tools. You will conduct interviews, trace assets, and reconstruct financial transactions to build a strong case. This is an exciting opportunity to contribute to the fight against financial crime and protect our clients' interests. The successful candidate will possess a sharp analytical mind, excellent critical thinking abilities, and a proven ability to work under pressure and meet tight deadlines. Experience in litigation support and expert witness testimony is a significant advantage. We are seeking an individual with a passion for uncovering the truth and a commitment to upholding justice. Your ability to adapt to evolving investigative techniques and technological advancements will be key to your success in this challenging and rewarding role. You will be expected to develop innovative approaches to complex financial puzzles, ensuring that our clients receive the highest level of investigative support.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and irregularities.
- Trace assets and reconstruct financial transactions.
- Prepare detailed investigative reports, summarizing findings and providing expert opinions.
- Liaise with legal counsel, law enforcement, and regulatory bodies.
- Provide expert testimony in legal proceedings.
- Develop and implement fraud detection and prevention strategies.
- Manage investigation timelines and resources effectively.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Utilize forensic accounting software and digital investigation tools.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA, CA, CIA, CFE are highly desirable.
- Minimum of 6 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong knowledge of accounting principles, auditing standards, and fraud schemes.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in forensic accounting software and data analysis tools.
- Exceptional written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Demonstrated ability to work independently and manage complex investigations in a remote setting.
- Integrity and strong ethical judgment.
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Senior Forensic Accountant - Fraud Investigations
Posted 19 days ago
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking a highly skilled Senior Forensic Accountant to join their dynamic team. This is a fully remote position, offering the flexibility to conduct crucial investigations and analysis from your home office. You will play a pivotal role in detecting, investigating, and preventing financial fraud, misconduct, and other irregularities. The ideal candidate will possess exceptional analytical abilities, a meticulous attention to detail, and a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. You will be responsible for gathering and analyzing financial evidence, reconstructing complex financial transactions, and preparing comprehensive reports to support legal proceedings or internal resolutions. This role requires extensive experience in forensic accounting methodologies, including data mining, digital forensics, and interviewing techniques. You will collaborate closely with legal counsel, law enforcement agencies, and internal compliance teams, requiring strong communication and interpersonal skills, particularly in a remote setting. The ability to present complex financial information clearly and concisely, both in writing and verbally, is paramount. This position offers a challenging and rewarding career path for professionals passionate about upholding financial integrity and justice.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, asset misappropriation, and other financial misconduct.
- Gather, analyze, and interpret complex financial data from various sources.
- Reconstruct financial records and trace illicit financial flows.
- Identify and preserve digital evidence related to financial investigations.
- Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal teams, law enforcement, and internal stakeholders to support investigations.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Conduct due diligence and background checks for clients and business partners.
- Stay updated on emerging trends in financial crime and forensic accounting techniques.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent certification.
- Minimum of 6 years of experience in forensic accounting, auditing, or financial investigations.
- Strong knowledge of accounting principles, auditing standards, and relevant legal regulations.
- Proficiency in data analysis tools (e.g., IDEA, ACL) and spreadsheet software (e.g., advanced Excel).
- Experience with digital forensics tools and techniques is a plus.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Proven ability to work independently and manage case files in a remote environment.
- High level of integrity, discretion, and professional ethics.
This advertiser has chosen not to accept applicants from your region.
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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.
5
Remote Senior Forensic Accountant & Fraud Investigator
Posted 19 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting and advisory firm, is seeking a highly skilled and experienced Senior Forensic Accountant & Fraud Investigator to join their specialized team. This is a fully remote position, allowing you to conduct critical investigations from anywhere. You will be responsible for planning and executing complex forensic accounting engagements, including fraud investigations, litigation support, and dispute resolution. This involves meticulously analyzing financial records, identifying irregularities, tracing illicit financial flows, and quantifying financial losses. You will gather and preserve evidence, conduct interviews, and prepare detailed reports for clients, legal counsel, and regulatory bodies. The ideal candidate will possess deep expertise in accounting principles, auditing standards, and fraud detection techniques. A strong understanding of legal procedures and evidence handling is essential. You should be adept at utilizing forensic accounting software and data analytics tools to uncover hidden patterns and insights. Excellent analytical, critical thinking, and problem-solving skills are paramount. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is crucial for reporting and expert testimony. This role demands a high level of integrity, discretion, and meticulous attention to detail, especially when working remotely.
Key Responsibilities:
Key Responsibilities:
- Lead and manage forensic accounting investigations, including fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, identify anomalies, and trace financial transactions.
- Quantify financial losses and damages for litigation support and dispute resolution.
- Gather, preserve, and present evidence in accordance with legal standards.
- Conduct interviews with relevant parties to gather information and insights.
- Prepare comprehensive forensic accounting reports for clients, legal teams, and courts.
- Provide expert witness testimony in legal proceedings as required.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Utilize advanced data analytics and forensic accounting software tools.
- Collaborate with legal counsel, law enforcement, and other external parties.
- Stay current with accounting standards, fraud trends, and relevant legislation.
- Manage multiple engagements simultaneously and ensure timely delivery of high-quality work.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is highly desirable.
- Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are mandatory.
- Significant experience in forensic accounting, fraud investigation, and litigation support.
- Deep understanding of accounting principles, auditing standards, and investigative techniques.
- Proficiency in forensic accounting software and data analysis tools.
- Exceptional analytical, problem-solving, and critical thinking skills.
- Strong report writing and presentation abilities.
- Excellent interpersonal skills with the ability to conduct interviews and interviews effectively.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage complex projects in a remote setting.
- Experience in **Accounting** with a specialization in forensic services is required.
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6
Senior Forensic Accountant - Fraud Investigation (Remote)
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and discerning Senior Forensic Accountant to lead complex fraud investigations and financial analyses, operating in a fully remote capacity. This role is crucial in uncovering financial irregularities, providing expert testimony, and safeguarding the financial integrity of organizations. You will be responsible for conducting in-depth financial investigations, analyzing vast amounts of transactional data, and reconstructing financial records to identify patterns of fraud, embezzlement, and financial misconduct. The ideal candidate will possess a strong accounting background, specialized training in forensic accounting, and proven experience in litigation support and expert witness testimony. Working remotely, you will collaborate with legal teams, law enforcement agencies, and corporate clients, requiring exceptional discretion, analytical rigor, and clear communication skills in a virtual setting. Your responsibilities will include interviewing witnesses, tracing illicit financial flows, quantifying financial losses, and preparing comprehensive forensic accounting reports. This is a challenging and rewarding opportunity to apply your expertise in a critical field, contribute to justice, and play a key role in combating financial crime, all while enjoying the flexibility and autonomy of a fully remote work arrangement. You will utilize sophisticated forensic accounting tools and techniques to uncover hidden financial information and provide irrefutable evidence. We are looking for a meticulous, ethical, and results-oriented professional with a proven ability to manage sensitive investigations and deliver high-quality analytical work independently. The focus for this role will be on contributing to projects that are fundamentally based in the **Mlolongo, Machakos, KE** region, though your work will be performed entirely remotely.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected fraud, asset misappropriation, and financial misconduct.
- Analyze complex financial records, transaction data, and electronic evidence.
- Reconstruct financial statements and trace financial assets.
- Quantify financial damages and prepare detailed loss calculations.
- Identify and interview relevant parties, including witnesses and subjects.
- Develop and execute digital forensic procedures for financial data.
- Prepare clear, concise, and persuasive forensic accounting reports for legal and business audiences.
- Provide expert witness testimony in legal proceedings.
- Collaborate effectively with legal counsel, investigators, and other stakeholders remotely.
- Stay current with evolving fraud schemes, investigative techniques, and relevant laws.
- Bachelor's degree in Accounting, Finance, or a related field. CPA and/or CFE (Certified Fraud Examiner) designation is highly preferred.
- Minimum of 7 years of experience in accounting, with at least 5 years focused on forensic accounting and fraud investigation.
- Proven experience in litigation support and expert witness testimony.
- Strong knowledge of accounting principles, auditing standards, and fraud investigation methodologies.
- Proficiency in forensic accounting software and data analysis tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills for clear and persuasive reporting and testimony.
- Ability to work independently, manage complex cases, and meet tight deadlines in a remote environment.
- High level of ethical conduct and professional integrity.
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7
Senior Forensic Accountant and Fraud Investigator
Posted 16 days ago
Job Viewed
Job Description
Our client requires a highly skilled and experienced Senior Forensic Accountant and Fraud Investigator to join their remote team. This position involves conducting in-depth financial investigations, analyzing complex data sets, and providing expert testimony related to financial misconduct, fraud, and disputes. You will be responsible for planning and executing forensic accounting engagements, gathering and preserving evidence, and preparing detailed reports outlining findings and recommendations. The ideal candidate possesses exceptional analytical and critical thinking skills, a meticulous eye for detail, and a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in digital forensics and data analytics tools is highly desirable. You will collaborate with legal counsel, law enforcement agencies, and other stakeholders to resolve cases effectively. This role demands a high level of integrity, discretion, and the ability to work independently and manage multiple complex investigations simultaneously. Proficiency in using various accounting and investigative software, such as IDEA, ACL, or similar, is essential. Proven experience in providing expert witness testimony in legal proceedings is a significant advantage. The designated geographic focus for this role, while remote, pertains to financial investigations and advisory services related to entities operating within or associated with the **Malindi, Kilifi, KE** region. We are looking for a dedicated professional who can remotely manage high-stakes financial investigations, ensuring accuracy and compliance. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are strongly preferred. A minimum of 8 years of experience in accounting, auditing, or fraud investigation, with a substantial portion focused on forensic accounting, is required.
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8
Forensic Accounting & Fraud Investigation Lead
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Forensic Accounting & Fraud Investigation Lead to join their premier, fully remote financial integrity unit. This senior role is responsible for conducting complex financial investigations, detecting and preventing fraud, and providing expert litigation support. The ideal candidate will possess deep expertise in accounting principles, investigative techniques, data analytics, and regulatory compliance. You will lead investigations into financial misconduct, analyze large datasets to uncover irregularities, and prepare comprehensive reports for internal stakeholders and external legal proceedings. This position requires impeccable ethical standards, exceptional analytical acumen, and superior communication skills, with the ability to manage sensitive cases remotely.
Responsibilities:
Responsibilities:
- Lead and manage complex financial fraud investigations, including asset misappropriation, financial statement fraud, bribery, and corruption.
- Apply forensic accounting techniques to analyze financial records, identify anomalies, and trace illicit financial flows.
- Utilize advanced data analytics tools to process and examine large volumes of financial data, uncovering patterns and discrepancies.
- Conduct interviews with relevant parties, gather evidence, and meticulously document all investigative findings.
- Prepare detailed forensic accounting reports, summarizing findings, conclusions, and recommendations for internal management and external legal counsel.
- Provide expert witness testimony in legal proceedings when required.
- Develop and implement fraud prevention strategies and internal control recommendations to mitigate future risks.
- Collaborate with legal teams, law enforcement agencies, and regulatory bodies on investigations.
- Stay current with evolving fraud schemes, forensic accounting methodologies, and relevant laws and regulations.
- Provide remote guidance and support to junior investigators and analysts, potentially supporting clients in areas like Machakos, Machakos, KE .
- Master's degree in Accounting, Finance, or a related field. Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification is highly desirable.
- Minimum of 8 years of progressive experience in forensic accounting, fraud investigation, or auditing, with a significant portion focused on investigation.
- Proven expertise in financial statement analysis, transaction tracing, and digital forensics.
- Demonstrated experience with data analytics tools (e.g., IDEA, ACL, Python for data analysis) for investigative purposes.
- Strong understanding of accounting standards, auditing principles, and legal frameworks related to financial fraud.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Impeccable ethical standards and a high degree of integrity.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely in a remote setting.
- Proven leadership and project management capabilities.
- Ability to work independently, manage sensitive information, and meet tight deadlines in a remote environment.
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