226 Forensic Accounting jobs in Kenya
Forensic Accounting Specialist
80200 Shella
KES480000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly skilled and meticulous Forensic Accounting Specialist to join their dynamic team in a fully remote capacity. This role is critical in investigating financial discrepancies, fraud, and misconduct. You will be responsible for conducting in-depth financial investigations, analyzing complex financial data, and providing expert testimony when required. Your duties will include reconstructing financial records, identifying and tracing illicit financial flows, and assessing the financial impact of fraud. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to gather evidence, develop case strategies, and prepare comprehensive reports. A strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. You must be adept at utilizing various forensic accounting tools and techniques to uncover hidden information and provide clear, concise explanations of complex financial matters. The ability to maintain strict confidentiality, exercise sound judgment, and maintain objectivity throughout investigations is paramount. This is an opportunity to contribute to critical investigations and make a significant impact in maintaining financial integrity. We are looking for an individual with exceptional analytical skills, attention to detail, and a commitment to uncovering the truth. Your expertise will be vital in resolving complex financial disputes and preventing future fraudulent activities.
Responsibilities:
Responsibilities:
- Conduct forensic investigations into financial fraud, white-collar crime, and other financial irregularities.
- Analyze complex financial data, including accounting records, transaction histories, and digital evidence.
- Reconstruct financial records and identify patterns of suspicious activity.
- Quantify financial losses and assess damages resulting from fraudulent activities.
- Prepare detailed and objective forensic accounting reports for internal and external stakeholders.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal teams, law enforcement, and regulatory bodies during investigations.
- Develop and implement internal controls to prevent and detect financial fraud.
- Stay updated on relevant laws, regulations, and industry best practices in forensic accounting.
- Maintain strict confidentiality and professional skepticism throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or equivalent professional qualification.
- Certified Fraud Examiner (CFE) designation is highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or forensic investigations.
- Proven experience in conducting financial fraud investigations.
- Strong knowledge of accounting principles, auditing standards, and legal procedures.
- Proficiency in forensic accounting software and data analysis tools.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report writing and communication abilities.
- Ability to work independently and manage multiple investigations simultaneously in a remote environment.
- Experience within the Malindi, Kilifi, KE financial sector or with remote clients in this area is an advantage.
This advertiser has chosen not to accept applicants from your region.
0
Forensic Accounting Specialist
60100 Embu, Eastern
KES380000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prestigious international accounting firm, is actively seeking a highly analytical and detail-oriented Forensic Accounting Specialist to join their dedicated fraud investigation and litigation support team. This is a fully remote position, offering a flexible work environment from anywhere with a reliable internet connection. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques. You will be responsible for conducting complex financial investigations, analyzing large datasets of financial records, identifying irregularities, and preparing detailed reports to support legal proceedings. Your work will involve uncovering financial misconduct, tracing illicit funds, quantifying economic damages, and providing expert witness testimony when required. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a key aspect of this role. A strong ethical compass and the ability to maintain strict confidentiality are essential.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including general ledgers, bank statements, transaction records, and supporting documentation, to identify patterns, anomalies, and red flags.
- Trace the flow of funds and reconstruct financial transactions to quantify economic damages or losses.
- Assist in the discovery process by gathering, reviewing, and organizing financial evidence.
- Prepare clear, concise, and well-supported forensic accounting reports detailing findings, methodologies, and conclusions.
- Collaborate effectively with legal counsel, internal audit teams, external auditors, law enforcement agencies, and clients throughout investigations.
- Provide expert witness testimony in legal proceedings, explaining complex financial matters to judges and juries.
- Develop and implement fraud detection and prevention strategies for clients.
- Maintain detailed documentation of all investigative steps, evidence collected, and analysis performed.
- Stay current with evolving fraud schemes, accounting regulations, and investigative best practices.
- Ensure compliance with professional standards, ethical guidelines, and confidentiality requirements.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly desirable.
- Minimum of 5 years of progressive experience in accounting, auditing, or forensic accounting.
- Proven experience in conducting financial investigations, identifying fraud indicators, and analyzing financial statements.
- Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and investigative methodologies.
- Proficiency in data analysis tools and forensic accounting software (e.g., IDEA, ACL, Excel advanced functions).
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and persuasively.
- High level of integrity, professionalism, and discretion.
- Ability to work independently and manage multiple projects simultaneously in a remote setting.
- Experience in litigation support and expert witness testimony is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
1
Forensic Accounting Consultant
80200 Shella
KES150000 Monthly
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a leading consultancy firm, is seeking a highly analytical and experienced Forensic Accounting Consultant for a fully remote position. This role is crucial for investigating financial discrepancies, fraud, and other irregularities for a diverse clientele. The successful candidate will possess exceptional skills in data analysis, investigative accounting, and reporting, with a deep understanding of financial regulations and auditing principles. You will be responsible for conducting thorough financial investigations, reconstructing financial records, tracing illicit transactions, and providing expert testimony when required. This is a demanding role that requires meticulous attention to detail, strong ethical standards, and the ability to work independently under pressure. You will collaborate with legal teams, law enforcement agencies, and corporate clients, presenting complex financial information in a clear and concise manner. Key responsibilities include planning and executing forensic accounting engagements, identifying and analyzing financial evidence, assessing financial risks, and developing strategies for fraud detection and prevention. You will also prepare detailed reports, summaries, and presentations for various stakeholders. The ability to interpret complex financial statements, identify anomalies, and build a compelling case based on evidence is essential. As this is a remote-first role, candidates must demonstrate excellent self-management, time management, and virtual communication skills. Proficiency with forensic accounting software and advanced data analytics tools is highly desirable. A strong understanding of Kenyan financial laws and corporate governance is a plus. This is an exceptional opportunity to contribute to high-profile investigations and make a significant impact from a remote setting. The target location for this role is **Malindi, Kilifi, KE**, but the position is fully remote, allowing you to work from anywhere. If you are a seasoned accounting professional with a passion for uncovering financial truths and a desire to excel in a flexible, remote work environment, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.
2
Forensic Accounting Manager
60100 Embu, Eastern
KES160000 Monthly
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a reputable financial services firm, is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their fully remote team. This critical role involves conducting in-depth investigations into financial fraud, irregularities, and disputes. You will be responsible for gathering and analyzing complex financial data, identifying patterns of misconduct, and providing expert testimony and reports in legal proceedings. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, coupled with exceptional analytical and problem-solving skills. Key responsibilities include planning and executing forensic accounting engagements, interviewing witnesses, tracing illicit financial flows, quantifying economic damages, and preparing comprehensive reports for clients and legal counsel. You will work closely with legal teams, regulatory bodies, and law enforcement agencies. Proficiency in data analysis tools and forensic accounting software is essential. Strong communication and interpersonal skills are crucial for presenting findings clearly and persuasively. This is an exceptional opportunity for an experienced forensic accountant to take on challenging cases and contribute to ensuring financial integrity, all within a flexible remote work environment. A proven track record in forensic accounting investigations and experience in litigation support are required. Professional certifications such as CPA, CA, CFE, or similar are mandatory. A Master's degree in Accounting, Finance, or a related field is preferred.
This advertiser has chosen not to accept applicants from your region.
3
Forensic Accounting Manager
20100 Mwembe
KES140000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a distinguished advisory firm, is seeking a highly skilled and experienced Forensic Accounting Manager to lead investigations and provide expert analysis. This is a fully remote position, offering the flexibility to work from anywhere in Kenya, with candidates situated near Nakuru, Nakuru, KE being of particular interest due to the strategic importance of the region. You will play a critical role in uncovering financial irregularities, fraud, and misconduct for a diverse range of clients. Responsibilities include conducting in-depth forensic accounting investigations, including fraud detection and prevention, litigation support, and dispute resolution; analyzing complex financial data, identifying anomalies, and reconstructing financial records; preparing detailed and comprehensive forensic reports suitable for legal proceedings and client presentations; interviewing witnesses and relevant parties to gather information; collaborating with legal teams, law enforcement agencies, and regulatory bodies; developing and implementing anti-fraud programs and internal control enhancements for clients; providing expert witness testimony in legal proceedings when required; staying current with forensic accounting methodologies, legal precedents, and industry best practices. The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, coupled with a professional accounting qualification (CPA, ACCA). A strong background in forensic accounting, fraud examination, or investigative auditing is mandatory, with at least 5-7 years of relevant experience. Experience with data analytics tools and forensic accounting software is highly advantageous. Excellent analytical, critical thinking, and problem-solving skills are essential. Superior written and verbal communication abilities, with the capacity to clearly articulate complex financial findings to non-financial stakeholders in a remote setting, are crucial. This remote role demands integrity, discretion, and the ability to work independently with minimal supervision while contributing to high-stakes investigations.
This advertiser has chosen not to accept applicants from your region.
4
Forensic Accounting Manager
90100 Mangu
KES900000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting firm, is seeking an experienced and detail-oriented Forensic Accounting Manager to lead their remote engagement team. This critical role, with an operational base in **Machakos, Machakos, KE**, will leverage your expertise in investigating financial fraud, white-collar crime, and complex disputes. You will be responsible for managing investigations from inception to conclusion, including planning and executing fieldwork, interviewing witnesses, analyzing financial records, and preparing expert reports for litigation or regulatory purposes. This fully remote position requires the ability to meticulously review accounting records, identify irregularities, trace illicit financial flows, and reconstruct financial statements. You will work closely with legal counsel, law enforcement agencies, and corporate clients, providing expert testimony when required. The ideal candidate will possess a Bachelor's degree in Accounting or a related field, with a strong foundation in accounting principles, auditing standards, and investigative techniques. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are mandatory. A minimum of 7 years of progressive experience in forensic accounting, auditing, or investigations is required, with demonstrated experience in managing complex cases and leading project teams. Excellent analytical, critical thinking, and problem-solving skills are essential, as is the ability to work independently and manage multiple priorities in a remote environment. Strong written and verbal communication skills are paramount for report writing and client interaction. Proficiency in forensic accounting software and data analysis tools is highly desirable. This is an opportunity to join a world-class organization and contribute to high-profile investigations, all while enjoying the benefits of a fully remote work arrangement.
This advertiser has chosen not to accept applicants from your region.
5
Forensic Accounting Manager
30100 Tuwan
KES300000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly accomplished Forensic Accounting Manager to lead investigations into financial fraud and misconduct. This is a critical, fully remote role, requiring a meticulous and analytical professional. The Forensic Accounting Manager will be responsible for planning and executing complex forensic accounting engagements, including fraud detection, corruption investigations, and litigation support. You will conduct detailed financial analyses, gather and preserve evidence, interview witnesses, and prepare comprehensive reports detailing findings and expert testimony. Key responsibilities include developing forensic accounting methodologies, managing client relationships, and supervising junior accounting staff. The role requires a deep understanding of accounting principles, auditing standards, and investigative techniques. You will work closely with legal teams, law enforcement agencies, and other stakeholders to resolve financial disputes and ensure accountability. We are looking for an individual with exceptional integrity, strong analytical and critical thinking skills, and the ability to work independently in a remote setting. Proficiency in data analytics tools and forensic software is essential. This is a unique opportunity to contribute to a vital function within our client's organization, upholding financial integrity and trust. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount. A Bachelor's degree in Accounting or Finance is required, along with relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant). A minimum of 7 years of experience in forensic accounting, auditing, or investigative accounting is necessary. Experience in presenting expert witness testimony is a significant advantage. If you are a detail-oriented professional with a passion for uncovering financial irregularities and a desire to work remotely, we encourage you to apply and play a key role in maintaining financial justice.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Forensic accounting Jobs in Kenya !
6
Forensic Accounting Specialist
30200 Tuwan
KES110000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and highly analytical Forensic Accounting Specialist to join their distinguished team. This is a fully remote position, allowing you to contribute your expertise in financial investigations and dispute resolution from your home base. You will be responsible for uncovering financial irregularities, fraud, and misconduct, providing critical insights and evidence for legal and internal proceedings. Your role will involve meticulous data analysis, tracing financial transactions, and preparing detailed reports that stand up to scrutiny. This position requires a deep understanding of accounting principles, investigative techniques, and legal frameworks.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into suspected fraud, embezzlement, asset misappropriation, and other financial crimes.
- Analyze complex financial data, including accounting records, bank statements, and transaction logs, to identify anomalies and patterns of misconduct.
- Trace the flow of funds and reconstruct financial records to uncover hidden assets or illegal transactions.
- Interview witnesses and gather evidence, ensuring all investigative procedures are documented meticulously.
- Prepare comprehensive forensic accounting reports, clearly articulating findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, explaining complex financial matters in an understandable manner.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders throughout investigations.
- Develop and implement fraud prevention strategies and internal control recommendations for clients.
- Stay current with evolving trends in forensic accounting, fraud detection, and relevant legal statutes.
- Utilize specialized forensic accounting software and tools for data analysis and evidence management.
- Assist in the quantification of financial damages in litigation support engagements.
- Maintain strict confidentiality and professional skepticism throughout all assignments.
This advertiser has chosen not to accept applicants from your region.
7
Forensic Accounting Manager
50100 Kakamega, Western
KES220000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is actively seeking a highly experienced and detail-oriented Forensic Accounting Manager to lead their remote investigative accounting unit. This critical role involves conducting complex financial investigations, identifying irregularities, and providing expert analysis in cases of fraud, embezzlement, and financial misconduct. The successful candidate will be responsible for planning and executing forensic audits, analyzing financial data, tracing illicit transactions, and preparing comprehensive reports for legal proceedings and internal stakeholders. You will manage a team of forensic accountants, guiding them through intricate investigations and ensuring the highest standards of professional conduct and accuracy. This position demands exceptional analytical abilities, strong critical thinking skills, and a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount. You will be expected to testify as an expert witness in court when required. Experience with data analysis software and forensic accounting tools is essential. This role requires a proactive approach to identifying potential risks and developing strategies to mitigate them. The ideal candidate will possess strong project management skills, the ability to work autonomously in a remote setting, and a commitment to maintaining confidentiality and integrity. This is a challenging and rewarding opportunity for a seasoned professional looking to make a significant contribution to upholding financial integrity within a reputable organization. The ability to interpret financial statements, uncover hidden assets, and reconstruct incomplete financial records will be key to success in this role. We encourage applications from individuals with a strong ethical compass and a passion for uncovering financial truths.
Responsibilities:
Responsibilities:
- Lead and manage complex financial investigations into fraud, waste, abuse, and financial misconduct.
- Plan and execute forensic audits, including fieldwork and data analysis.
- Identify, collect, and preserve relevant financial evidence.
- Analyze financial statements, transaction records, and other financial data to detect irregularities.
- Reconstruct financial records and trace the flow of funds.
- Prepare detailed forensic accounting reports for internal management, legal counsel, and regulatory bodies.
- Provide expert testimony in legal proceedings as required.
- Manage and mentor a team of forensic accounting professionals.
- Develop and implement best practices for forensic accounting investigations.
- Stay current with relevant laws, regulations, and forensic accounting methodologies.
- Bachelor's degree in Accounting, Finance, or a related field; CPA, CFE, or similar professional certification is highly desirable.
- Minimum of 7 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in conducting complex financial investigations and fraud examinations.
- In-depth knowledge of accounting principles, auditing standards, and legal requirements related to financial investigations.
- Proficiency in forensic accounting software and data analysis tools.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Demonstrated leadership and team management abilities.
- Ability to work independently and manage multiple projects in a remote environment.
This advertiser has chosen not to accept applicants from your region.
8
Forensic Accounting Specialist
30200 Tuwan
KES7500 Hourly
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a prestigious international financial consultancy, is actively recruiting a seasoned Forensic Accounting Specialist to join their fully remote operational team. This role is critical in investigating financial discrepancies, fraud, and misconduct across diverse industries. As a remote specialist, you will conduct in-depth analysis of financial records, gather evidence, prepare detailed reports, and provide expert testimony when required. You will work on high-stakes cases, collaborating virtually with legal teams, law enforcement, and corporate clients to uncover financial irregularities and support legal proceedings. The ideal candidate will possess an impeccable understanding of accounting principles, auditing standards, and investigation methodologies. Proficiency in data analysis tools and a keen eye for detail are essential. You must be adept at explaining complex financial information clearly and concisely to non-financial stakeholders. This position requires exceptional analytical, problem-solving, and critical-thinking skills, along with the ability to maintain strict confidentiality and ethical standards. Experience with litigation support and dispute resolution is highly advantageous. We are looking for an independent and self-motivated professional who thrives in a remote work environment and can effectively manage their time and workload. The successful applicant will contribute to maintaining financial integrity and upholding justice. This is a unique chance to leverage your specialized skills in a challenging and rewarding remote role, making a significant impact on financial investigations globally. Your ability to interpret intricate financial data and reconstruct financial events will be key to your success. We are committed to providing a secure and productive remote work setup for our team members. The role is conceptualized for Kitale, Trans-Nzoia, KE , but is entirely remote.
This advertiser has chosen not to accept applicants from your region.
9