264 Forensic Accounting jobs in Kenya
Forensic Accounting Manager
50100 Kakamega, Western
KES280000 Annually
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Posted today
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Our client is looking for a meticulous and experienced Forensic Accounting Manager to lead their investigations. This is a fully remote opportunity, allowing you to leverage your expertise without geographical constraints. The primary focus of this role is to uncover financial irregularities, fraud, and other illicit activities through in-depth analysis and investigation. You will be responsible for planning and executing forensic accounting engagements, interviewing stakeholders, analyzing financial records, and preparing detailed reports for legal and management review. This position requires a strong understanding of accounting principles, auditing standards, fraud detection techniques, and relevant legal frameworks. You will also be involved in the quantification of financial losses, the development of internal control recommendations, and providing expert testimony when required. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CPA, ACCA, CFE (Certified Fraud Examiner), or CIA. A minimum of 7 years of progressive experience in accounting, auditing, or forensic investigations is essential. Exceptional analytical skills, attention to detail, and the ability to work independently and as part of a remote team are critical. This role offers a competitive compensation package and the chance to work on challenging and impactful cases.
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0
Forensic Accounting Manager
50200 Bungoma, Western
KES120000 Annually
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Posted 4 days ago
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Our client is seeking an accomplished Forensic Accounting Manager to join their esteemed team in a fully remote capacity. This critical role involves conducting complex financial investigations, identifying fraud, and providing expert litigation support. You will meticulously analyze financial records, transaction patterns, and business operations to uncover irregularities and provide clear, concise reports. Responsibilities include executing forensic accounting procedures, managing investigation projects from inception to conclusion, and developing persuasive presentations of findings for legal proceedings or internal stakeholders. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. Experience with data analytics tools and electronic discovery processes is essential. You will also be responsible for leading and mentoring junior forensic accountants, ensuring high-quality deliverables and adherence to professional standards. The ideal candidate will possess a strong background in accounting, auditing, or fraud examination, coupled with specialized experience in forensic investigations. Professional certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), or similar are highly desirable. Excellent communication, interpersonal, and report-writing skills are paramount, as you will be interacting with clients, legal counsel, and regulatory bodies. This remote role offers the flexibility to work from home while contributing to high-profile financial crime investigations. You will be instrumental in resolving complex financial disputes and safeguarding assets through diligent analysis and reporting. We are looking for a detail-oriented, analytical, and highly ethical professional with a proven track record in forensic accounting. Your expertise will be crucial in uncovering financial misconduct and supporting legal cases with robust evidence.
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1
Forensic Accounting Specialist
20200 Kapsuser
KES180000 Annually
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Posted 4 days ago
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Our client is looking for a highly analytical and detail-oriented Forensic Accounting Specialist to join their esteemed remote team. In this crucial role, you will be instrumental in investigating financial discrepancies, detecting fraud, and providing expert testimony in legal and regulatory proceedings. Your primary responsibility will be to delve into complex financial data, uncover irregularities, and reconstruct financial events with meticulous precision. This position demands a sharp intellect, a deep understanding of accounting principles, and an unwavering commitment to ethical conduct. Key responsibilities include conducting fraud investigations, analyzing financial records to identify patterns of misconduct, quantifying financial losses, and preparing comprehensive reports detailing findings. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to gather evidence and build compelling cases. The ability to interpret complex financial statements, identify hidden assets, and trace illicit financial flows is paramount. This role requires excellent investigative skills, including data mining, forensic data analysis, and an understanding of various investigative techniques. You will be expected to maintain strict confidentiality and adhere to the highest professional standards throughout all engagements. The ideal candidate will possess strong written and verbal communication skills, enabling them to present complex financial information clearly and concisely, both in written reports and oral presentations. Proficiency in forensic accounting software and advanced data analysis tools is essential. This is an excellent opportunity for a seasoned accounting professional seeking a challenging and rewarding career path in forensic accounting, offering the flexibility and autonomy of a fully remote position. You will contribute to ensuring financial integrity and combating economic crime, working on diverse and impactful cases. A proactive mindset, exceptional problem-solving capabilities, and the ability to work independently with minimal supervision are critical for success.
Core Responsibilities:
Core Responsibilities:
- Conduct forensic audits and investigations to detect fraud and financial misconduct.
- Analyze financial records, transaction logs, and other data sources.
- Quantify financial damages and loss amounts resulting from fraudulent activities.
- Prepare detailed reports and present findings to clients, legal teams, and courts.
- Assist in the recovery of assets and the prosecution of perpetrators.
- Collaborate with external agencies and law enforcement as needed.
- Maintain professional skepticism and objectivity throughout investigations.
- Stay abreast of emerging trends and techniques in forensic accounting.
- Certified Public Accountant (CPA) or equivalent qualification.
- Proven experience in forensic accounting, fraud examination, or auditing.
- Strong knowledge of accounting principles, auditing standards, and legal frameworks.
- Expertise in data analysis tools (e.g., IDEA, ActiveData) and financial investigation techniques.
- Excellent report writing and presentation skills.
- High level of integrity and ethical conduct.
- Ability to work independently and manage multiple projects in a remote environment.
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2
Forensic Accounting Specialist
60200 Meru , Eastern
KES180000 Annually
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Posted 6 days ago
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Our client, a leading financial investigations firm, is looking for a dedicated Forensic Accounting Specialist to join their globally distributed team. This fully remote position is critical in uncovering financial misconduct, fraud, and other irregularities. You will be responsible for meticulously analyzing complex financial data, conducting investigative procedures, preparing detailed reports for legal proceedings, and collaborating with legal counsel and law enforcement agencies. The role demands a sharp analytical mind, impeccable attention to detail, and a thorough understanding of accounting principles, auditing standards, and fraud detection techniques. Key responsibilities include performing data analysis on financial records, identifying patterns of fraud or financial irregularities, interviewing relevant parties to gather information, documenting findings in clear and concise reports, providing expert witness testimony when required, and staying abreast of evolving regulatory requirements and investigative methodologies. The successful candidate will hold professional accounting certifications such as CPA, ACCA, or equivalent, and possess a demonstrable background in forensic accounting or fraud investigation. Strong written and verbal communication skills are essential, as is the ability to work independently and manage multiple investigations simultaneously within a remote work environment. Experience with specialized forensic accounting software is a plus.
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3
Forensic Accounting Specialist
10100 Embu, Eastern
KES60000 month
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Posted 6 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Forensic Accounting Specialist for a remote engagement. In this role, you will be instrumental in investigating financial discrepancies, fraud, and irregularities for a variety of clients. You will conduct thorough examinations of financial records, reconstruct incomplete data, and provide expert testimony and reports on your findings. This position demands impeccable analytical skills, a deep understanding of accounting principles, and expertise in fraud detection and prevention techniques. Responsibilities include gathering and analyzing evidence, interviewing relevant parties, and preparing comprehensive investigative reports. You will work closely with legal teams and regulatory bodies, ensuring compliance with all relevant laws and standards. Experience with data analytics tools and e-discovery software is highly desirable. The ideal candidate will possess a Bachelor's degree in Accounting or a related field, along with professional certifications such as CPA, CIA, or CFE. Proven experience in forensic accounting, fraud examination, or litigation support is mandatory. Strong ethical standards and the ability to maintain confidentiality are critical. As a remote specialist, you must be adept at managing your workload independently, communicating effectively through various digital channels, and maintaining a high level of productivity. This is an excellent opportunity for an experienced forensic accountant to leverage their expertise in a flexible, remote work environment, contributing to critical investigations.
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4
Forensic Accounting Analyst
50204 Bungoma, Western
KES120000 Annually
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Posted 6 days ago
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Job Description
Our client, a prestigious international financial advisory firm, is seeking a highly skilled and meticulous Forensic Accounting Analyst to join their remote-based team. This role is crucial in investigating financial discrepancies, detecting fraud, and providing expert analysis in legal and corporate settings. As a Forensic Accounting Analyst, you will be responsible for conducting in-depth financial investigations, examining accounting records, transaction histories, and financial statements to identify irregularities, fraud, and non-compliance. You will utilize advanced data analysis techniques and specialized software to trace financial flows, reconstruct incomplete records, and quantify financial losses. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will prepare detailed reports and presentations summarizing findings, methodologies, and conclusions for stakeholders, including legal counsel, regulatory bodies, and senior management. Collaboration with investigative teams, law enforcement, and legal professionals will be a key aspect of this role. The ability to maintain strict confidentiality and handle sensitive information with utmost discretion is paramount. This is a fully remote opportunity, allowing you to contribute your expertise from anywhere in Kenya, fostering a flexible and productive work environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze financial data, accounting records, and supporting documents to identify patterns and anomalies.
- Perform data analytics to detect fraud, money laundering, and other financial crimes.
- Quantify financial damages and losses resulting from fraudulent activities.
- Reconstruct financial records and prepare expert testimony for legal proceedings.
- Prepare comprehensive reports detailing investigative findings, methodologies, and conclusions.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders.
- Ensure compliance with professional standards, ethical guidelines, and regulatory requirements.
- Maintain the confidentiality and integrity of sensitive financial information.
- Develop and implement internal controls to prevent and detect financial irregularities.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner) are highly preferred.
- Minimum of 5 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in fraud detection, investigation, and prevention.
- Strong knowledge of accounting principles, auditing standards, and financial regulations.
- Proficiency in data analysis tools and forensic accounting software (e.g., IDEA, CaseWare, ACL).
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report writing and presentation skills.
- Ability to work independently, manage multiple projects, and meet tight deadlines.
- High level of integrity, professionalism, and discretion.
- Experience working in a remote team environment is advantageous.
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5
Forensic Accounting Manager
40100 Kisumu
KES160000 Annually
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Posted 6 days ago
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Job Description
Our client, a prestigious international accounting firm, is seeking an accomplished Forensic Accounting Manager to lead their virtual investigative accounting team. This critical role involves conducting complex financial investigations, identifying fraud, and providing expert witness testimony. You will be responsible for managing all phases of forensic engagements, including planning, executing data analysis, interviewing subjects, and preparing detailed reports. The ideal candidate will have a strong background in accounting, auditing, and investigative procedures, with specialized experience in fraud detection and prevention, asset tracing, and litigation support. Certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) with a forensic specialization are highly desirable. You will manage and mentor a team of forensic accountants, ensuring the highest quality of work and adherence to professional standards. This remote position requires excellent analytical, critical thinking, and communication skills, as well as the ability to work independently and manage sensitive information with discretion. Proficiency in data analytics tools and forensic accounting software is essential. If you are a meticulous and experienced forensic accountant looking for a challenging and rewarding remote career opportunity, we encourage you to apply.
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6
Remote Senior Accountant - Forensic Accounting
00200 Njiru Village
KES100000 Annually
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Posted 3 days ago
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Job Description
Our client, a reputable accounting firm, is seeking an experienced Senior Accountant with expertise in forensic accounting to join their fully remote team. This role involves conducting detailed investigations into financial discrepancies, fraud, and other irregularities. The successful candidate will play a vital role in uncovering financial misconduct and providing expert testimony or reports. Key responsibilities include planning and executing forensic accounting engagements; interviewing clients, witnesses, and suspects; analyzing financial data, identifying anomalies, and tracing illicit transactions; preparing detailed forensic accounting reports, including findings, conclusions, and recommendations; quantifying financial losses and damages; collaborating with legal teams and law enforcement agencies; maintaining strict confidentiality and adherence to professional standards. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field; a professional accounting qualification (e.g., CPA, ACCA); and a minimum of 5 years of relevant accounting experience, with at least 2 years specifically in forensic accounting or fraud investigation. Strong analytical, critical thinking, and problem-solving skills are essential, as is proficiency in data analysis software and accounting systems. Excellent written and verbal communication skills are required, with the ability to present complex findings clearly. This remote position offers a challenging and rewarding career path for dedicated professionals passionate about uncovering financial truths.
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7
Remote Forensic Accounting Investigator
20200 Naivasha, Rift Valley
KES110000 Annually
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Posted today
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Job Description
Our client seeks a highly ethical and meticulous Remote Forensic Accounting Investigator to conduct in-depth financial investigations and uncover financial irregularities. This fully remote role is critical for detecting and preventing fraud, embezzlement, and other financial crimes. You will be responsible for meticulously examining financial records, transaction histories, and accounting systems to identify discrepancies and gather evidence. The ideal candidate will possess a strong background in accounting, auditing, or finance, with specialized knowledge and experience in forensic accounting methodologies and legal procedures. Your role will involve analyzing complex financial data, reconstructing financial information, and preparing comprehensive investigative reports that are suitable for legal proceedings. You will collaborate with legal teams, law enforcement agencies, and corporate stakeholders to provide expert financial testimony and support. Responsibilities include tracing financial flows, identifying hidden assets, and conducting interviews to gather information. A deep understanding of relevant financial regulations, anti-money laundering (AML) principles, and fraud detection techniques is essential. This position requires exceptional analytical skills, a keen eye for detail, and the ability to maintain absolute confidentiality and objectivity throughout investigations. This is a challenging and rewarding opportunity for a skilled forensic accountant to apply their expertise to critical financial investigations from a remote setting. Join our client and contribute to maintaining financial integrity and upholding justice.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Examine financial statements, accounting records, and electronic data to identify discrepancies and anomalies.
- Trace financial transactions, identify illicit funds, and reconstruct incomplete financial records.
- Prepare detailed and comprehensive forensic accounting reports, including findings, methodologies, and conclusions.
- Gather and preserve evidence in accordance with legal and procedural requirements.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement, and regulatory bodies.
- Conduct risk assessments related to fraud and financial crime.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Maintain absolute confidentiality and objectivity throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field. Relevant professional certifications such as CFE (Certified Fraud Examiner), CPA (Certified Public Accountant), or CA (Chartered Accountant) are highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or financial investigations, with a significant portion dedicated to forensic accounting.
- Proven experience in fraud detection, investigation, and prevention.
- In-depth knowledge of accounting principles, auditing standards, and financial regulations.
- Proficiency in forensic accounting software and data analysis tools.
- Excellent analytical, critical-thinking, and problem-solving skills.
- Strong research and evidence-gathering abilities.
- Exceptional report writing and communication skills, with the ability to present complex findings clearly.
- Ability to work independently, manage sensitive information, and meet tight deadlines remotely.
- High level of integrity, ethical conduct, and professional skepticism.
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8
Forensic Accounting Manager - Remote
40100 Kitale, Rift Valley
KES110000 Annually
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Posted 2 days ago
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Job Description
Our client, a prestigious financial consulting firm, is looking for an experienced Forensic Accounting Manager to lead investigations and provide expert analysis in cases of fraud, financial misconduct, and dispute resolution. This is a fully remote opportunity, allowing you to contribute your expertise from anywhere in the world. You will manage teams of forensic accountants, conduct in-depth financial investigations, reconstruct financial records, and prepare detailed reports for legal proceedings and client engagements. Your responsibilities will include identifying financial irregularities, tracing illicit financial flows, and assessing economic damages. You will liaise with legal counsel, regulatory bodies, and clients, presenting complex financial information in a clear and concise manner. The ideal candidate will have a proven track record in forensic accounting, auditing, or investigation, with a strong understanding of accounting principles, regulatory frameworks, and investigative techniques. Excellent analytical, critical thinking, and report-writing skills are essential. This role demands a high level of integrity, discretion, and professionalism. You will be responsible for mentoring junior staff, overseeing case progress, and ensuring the quality and accuracy of all investigative work. Join our dynamic team and play a crucial role in uncovering financial truths and ensuring accountability. The team's operational hub, though remote, is significantly connected to activities originating from Kitale, Trans-Nzoia, KE .
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