76 Forensic Accountant jobs in Nairobi
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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Forensic Accountant - Fraud Investigation
Posted 13 days ago
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Job Description
Our client is seeking an experienced and meticulous Forensic Accountant to spearhead fraud investigations. This is a critical, fully remote position requiring an individual with exceptional analytical skills and a deep understanding of financial regulations and investigative techniques. You will be responsible for examining financial records, identifying anomalies, and uncovering fraudulent activities across various industries. This role involves conducting in-depth data analysis, reconstructing financial transactions, and preparing comprehensive reports detailing findings, methodologies, and recommendations. You will work closely with legal teams, law enforcement, and internal stakeholders to provide expert testimony and support litigation efforts. The ideal candidate will have a proven track record in forensic accounting, auditing, or financial crime investigation. Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks is essential. Experience with data analytics tools and forensic accounting software is highly desirable. This position demands a high level of integrity, discretion, and objectivity. You will need to possess excellent written and verbal communication skills to present complex financial information clearly and concisely to diverse audiences, including non-financial professionals and courtrooms. The ability to work independently and manage multiple cases simultaneously in a remote setting is crucial. You will be part of a globally distributed team, requiring effective collaboration and communication across different time zones. If you are a proactive problem-solver with a passion for uncovering financial misconduct and ensuring accountability, this remote opportunity offers a chance to make a significant impact. Your expertise will be instrumental in protecting our client's assets and maintaining trust. The successful candidate will play a vital role in upholding financial integrity and contributing to the prevention of future financial crimes through rigorous investigation and insightful analysis. We are looking for an individual who thrives in challenging environments and is dedicated to achieving justice through financial scrutiny.
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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.
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2
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.
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3
Senior Forensic Accountant - Remote Investigations
Posted 13 days ago
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Job Description
Our client seeks a highly experienced and discerning Senior Forensic Accountant to join their esteemed, fully remote investigation team. This critical role involves the meticulous examination of financial records to detect and analyze fraud, financial misconduct, and other irregularities. You will be instrumental in providing expert financial analysis and litigation support for complex cases, ensuring the integrity of financial data and upholding legal standards. The successful candidate will possess a profound understanding of accounting principles, auditing standards, and investigative methodologies. Your responsibilities will include tracing financial flows, quantifying economic damages, reconstructing financial records, and preparing detailed reports suitable for legal proceedings. You will work closely with legal counsel, law enforcement agencies, and other stakeholders to build compelling cases based on solid financial evidence. This position requires exceptional analytical abilities, a keen eye for detail, and the capacity to think critically and strategically under pressure. Proficiency in utilizing specialized forensic accounting software and data analytics tools is essential. As a fully remote professional, you will demonstrate outstanding self-management skills, discipline, and the ability to maintain confidentiality and security of sensitive information. This role is ideal for a seasoned professional looking to apply their expertise in a challenging and impactful field, supporting investigations that impact the financial landscape in **Mombasa, Mombasa, KE**, and beyond. You will be expected to conduct interviews, gather evidence, and provide expert testimony when required, all while operating from your remote workspace. A strong ethical compass and unwavering commitment to truth and accuracy are non-negotiable. The ability to communicate complex financial findings in a clear, concise, and persuasive manner, both in writing and verbally, is paramount.
Responsibilities:
Responsibilities:
- Conduct in-depth forensic accounting investigations to identify financial fraud and irregularities.
- Analyze complex financial data, transactions, and records.
- Reconstruct financial statements and trace illicit financial flows.
- Quantify economic damages and financial losses.
- Prepare comprehensive forensic accounting reports for legal and investigative purposes.
- Provide expert witness testimony in legal proceedings.
- Collaborate with legal counsel, law enforcement, and other stakeholders.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain strict confidentiality and data security protocols.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, ACCA, CFE (Certified Fraud Examiner) is highly preferred.
- Minimum of 10 years of experience in accounting, auditing, or forensic accounting.
- Demonstrated expertise in fraud detection, investigation, and litigation support.
- Proficiency in forensic accounting software (e.g., IDEA, ACL) and data analysis techniques.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong report writing and presentation abilities.
- Proven ability to work independently and manage multiple investigations in a remote setting.
- High level of integrity and ethical conduct.
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4
Forensic Accounting Analyst
Posted 9 days ago
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Job Description
Our client, a distinguished firm specializing in financial investigations, is looking for a meticulous and insightful Forensic Accounting Analyst to join their entirely remote team. This role offers the ultimate flexibility, allowing you to work from home, with a preference for individuals situated in or near **Malindi, Kilifi, KE**. You will be instrumental in conducting in-depth financial analyses to detect fraud, financial misconduct, and other irregularities. Responsibilities include gathering and meticulously examining financial records, tracing financial transactions, reconstructing financial data, and preparing comprehensive reports detailing findings and methodologies. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proven experience in forensic accounting, fraud investigation, or financial analysis is essential. You must be adept at using various data analysis tools and techniques to uncover hidden patterns and discrepancies. Excellent analytical, critical thinking, and problem-solving skills are paramount. As this is a remote position, exceptional organizational skills, self-discipline, and the ability to work independently with minimal supervision are crucial. You will also need strong written and verbal communication skills to present complex findings clearly and concisely to legal teams, clients, and potentially in court. If you have a sharp eye for detail, a passion for uncovering financial truths, and are seeking a challenging and rewarding remote career opportunity, we encourage you to apply. Join our client's esteemed team and contribute your expertise to high-stakes financial investigations, all from the convenience of your remote workspace.
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5
Senior Forensic Accounting Analyst
Posted 18 days ago
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Job Description
Our client is seeking a meticulous and experienced Senior Forensic Accounting Analyst to join their investigation team. This is a fully remote position, offering the flexibility to work from anywhere. The ideal candidate will possess a strong background in accounting, auditing, and investigation, with a proven ability to uncover financial irregularities and fraud. You will be responsible for conducting in-depth financial investigations, analyzing complex accounting data, and tracing financial transactions to identify any discrepancies or misconduct. This role requires the ability to gather and preserve evidence, prepare detailed reports, and present findings clearly and concisely to legal teams, management, and regulatory bodies. Expertise in data analysis tools and techniques, such as Excel, SQL, and specialized forensic software, is essential. You will work on a variety of cases, including fraud detection, asset tracing, litigation support, and regulatory compliance. Strong analytical, critical thinking, and problem-solving skills are paramount. The candidate must be adept at maintaining confidentiality, demonstrating high ethical standards, and working effectively under pressure. This is a challenging and rewarding opportunity to contribute to upholding financial integrity. Your role will involve collaborating with internal and external stakeholders to ensure thorough and accurate investigations. We are looking for a dedicated professional who is passionate about uncovering financial truths and has a keen eye for detail. The ability to work independently and manage multiple complex investigations simultaneously is crucial for this remote role. Join our client and be a vital part of their mission to ensure transparency and accountability in the financial world.
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Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Mombasa, Mombasa, KE . This critical role involves investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a strong understanding of accounting principles, auditing procedures, and investigative techniques. You will be responsible for examining financial records, identifying patterns of financial misconduct, and reconstructing financial data. This position requires an individual with exceptional analytical skills, integrity, and the ability to work independently as well as part of a team. Responsibilities include:
Qualifications:
- Conducting thorough investigations into allegations of financial fraud, embezzlement, and other financial crimes.
- Analyzing complex financial data, including accounting records, transaction histories, and other relevant documentation.
- Identifying and tracing illicit financial flows and money laundering activities.
- Quantifying financial losses resulting from fraudulent activities.
- Preparing detailed and comprehensive forensic accounting reports for legal and regulatory bodies.
- Gathering and preserving evidence in accordance with legal requirements.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Providing expert witness testimony in court proceedings, clearly explaining complex financial findings.
- Developing and implementing fraud prevention strategies and internal control recommendations.
- Staying abreast of current fraud schemes, legal statutes, and forensic accounting best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in detecting and investigating financial fraud.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional report-writing and presentation skills.
- Ability to maintain strict confidentiality and exercise professional skepticism.
- Strong ethical compass and unwavering integrity.
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7
Forensic Accounting Specialist
Posted 2 days ago
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Job Description
Our client, a reputable financial services firm, is seeking a highly skilled and detail-oriented Forensic Accounting Specialist to join their team in **Malindi, Kilifi, KE**. This role is crucial for investigating financial discrepancies, detecting fraud, and providing expert analysis in litigation and dispute resolution cases. The Forensic Accountant will be responsible for examining financial records, identifying irregularities, and reconstructing financial data. You will conduct interviews, gather evidence, and prepare comprehensive reports detailing your findings and methodologies. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. Key responsibilities include; performing fraud risk assessments, tracing illicit financial transactions, quantifying economic damages, and testifying as an expert witness in legal proceedings. The ideal candidate will possess strong analytical and critical thinking skills, excellent report writing abilities, and a high degree of integrity and discretion. Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are highly desirable. You must be adept at using forensic accounting software and tools, and have the ability to work independently and collaboratively under pressure. This role demands a proactive approach to uncovering financial misconduct and providing clear, objective insights.
Key Responsibilities:
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
Key Responsibilities:
- Conduct thorough investigations into financial fraud and irregularities.
- Analyze complex financial data, including books of account, transaction records, and digital evidence.
- Reconstruct financial statements and quantify financial losses.
- Perform interviews with relevant parties to gather information and evidence.
- Prepare detailed forensic accounting reports for legal and management purposes.
- Assist in litigation support, including discovery and expert witness testimony.
- Conduct fraud risk assessments and develop preventive strategies.
- Ensure compliance with relevant accounting and legal standards.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with evolving fraud schemes and forensic accounting techniques.
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
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8
Lead Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accountant to join their remote team. In this crucial role, you will conduct in-depth investigations into financial discrepancies, fraud, and other financial irregularities. As a fully remote professional, you will utilize advanced analytical tools and techniques to uncover financial misconduct and provide expert testimony when required. Your responsibilities will include analyzing complex financial data, identifying patterns of fraud, and reconstructing financial records. You will prepare detailed reports outlining your findings, supported by strong evidence, for legal proceedings or internal review. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a significant part of your work, requiring exceptional communication and presentation skills across virtual platforms. The ideal candidate will possess extensive experience in forensic accounting, auditing, or a related financial investigation field. Strong knowledge of accounting principles, fraud schemes, and relevant legal frameworks is essential. You must be highly analytical, detail-oriented, and possess exceptional problem-solving abilities. This remote position demands a high degree of integrity, discretion, and the ability to work independently and manage complex investigations with minimal supervision. The ability to synthesize large volumes of financial information and present findings clearly and concisely, even remotely, is paramount. We are looking for a seasoned professional who can deliver critical insights and contribute significantly to our client's efforts in combating financial crime. This role offers the flexibility to work from your home office, providing a dynamic and challenging career path for those passionate about uncovering financial truths. Your expertise will be instrumental in ensuring accountability and upholding financial integrity within the business landscape. This is a fantastic opportunity for a skilled accountant to leverage their investigative prowess in a flexible, remote setting.
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