1,207 Forensic Accounting jobs in Kenya
Senior Accountant - Forensic Accounting
30300 Tuwan
KES130000 Annually
WhatJobs
Posted 7 days ago
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Job Description
Our client is seeking a highly skilled and ethical Senior Accountant with specialized expertise in Forensic Accounting. This is a fully remote opportunity, allowing you to utilize your keen eye for detail and investigative skills to uncover financial irregularities and support legal proceedings from any location. You will be responsible for conducting detailed financial investigations, analyzing complex accounting records, and identifying discrepancies that may indicate fraud, embezzlement, or other financial misconduct. Your findings will be critical in providing evidence for litigation, regulatory inquiries, and internal investigations.
The role involves performing data analysis on large datasets, reconstructing financial records, and developing clear, concise reports that document findings and support conclusions. You will need to interview relevant parties, gather supporting documentation, and prepare exhibits for court proceedings. Collaboration with legal teams, law enforcement agencies, and internal audit departments will be a significant aspect of your work. Maintaining the highest levels of confidentiality, objectivity, and professional skepticism is paramount.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, with a professional accounting certification (e.g., CPA, ACCA). A minimum of 6 years of progressive accounting experience, with at least 3 years specifically in forensic accounting or fraud investigation, is required. Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime is essential. Proficiency in forensic accounting software, data analytics tools, and advanced Excel skills is mandatory. Excellent analytical, critical thinking, and written communication skills are crucial, as is the ability to explain complex financial information to non-financial stakeholders. This remote position demands a high degree of integrity, self-motivation, and excellent time management skills. Join our dedicated team and play a vital role in ensuring financial integrity from Kitale, Trans-Nzoia, KE .
The role involves performing data analysis on large datasets, reconstructing financial records, and developing clear, concise reports that document findings and support conclusions. You will need to interview relevant parties, gather supporting documentation, and prepare exhibits for court proceedings. Collaboration with legal teams, law enforcement agencies, and internal audit departments will be a significant aspect of your work. Maintaining the highest levels of confidentiality, objectivity, and professional skepticism is paramount.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, with a professional accounting certification (e.g., CPA, ACCA). A minimum of 6 years of progressive accounting experience, with at least 3 years specifically in forensic accounting or fraud investigation, is required. Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime is essential. Proficiency in forensic accounting software, data analytics tools, and advanced Excel skills is mandatory. Excellent analytical, critical thinking, and written communication skills are crucial, as is the ability to explain complex financial information to non-financial stakeholders. This remote position demands a high degree of integrity, self-motivation, and excellent time management skills. Join our dedicated team and play a vital role in ensuring financial integrity from Kitale, Trans-Nzoia, KE .
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0
Forensic Accounting Specialist
60100 Embu, Eastern
KES180000 Monthly
WhatJobs
Posted 1 day ago
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Job Description
Our client, a leading financial investigations firm, is seeking a skilled and detail-oriented Forensic Accounting Specialist to join their fully remote team. This role involves conducting in-depth financial analysis to detect fraud, misconduct, and financial irregularities. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and preparing comprehensive reports for legal proceedings and internal investigations. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques. Key responsibilities include examining financial statements, transaction records, and other relevant documents to identify anomalies and potential areas of concern. You will conduct interviews, trace financial flows, and utilize specialized forensic accounting software. The ability to present complex financial information clearly and concisely, both verbally and in writing, is essential, as you will often be required to provide expert testimony. This position demands a high level of analytical prowess, critical thinking, and meticulous attention to detail. Experience with data analysis tools and techniques is crucial for efficiently processing large volumes of financial data. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to support ongoing investigations. A proactive approach to identifying risks and developing preventative strategies is also valued. This is a challenging yet rewarding opportunity for a seasoned forensic accountant looking to contribute to significant financial investigations in a fully remote capacity. A strong ethical compass and the ability to maintain confidentiality are paramount. The role requires a bachelor's degree in Accounting, Finance, or a related field, coupled with a minimum of 5 years of experience in forensic accounting, auditing, or fraud investigation. Relevant professional certifications such as CPA, CFE, or equivalent are highly preferred. Fluency in multiple languages relevant to regional financial crime trends is a plus.
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1
Forensic Accounting Manager
40500 Tuwan
KES220000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a leading financial services firm, is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their team in Kitale, Trans-Nzoia, KE . This hybrid role offers the perfect balance between remote flexibility and in-person collaboration. The successful candidate will lead investigations into financial fraud, irregularities, and misconduct, employing advanced accounting and investigative techniques. You will be responsible for gathering evidence, conducting interviews, analyzing complex financial data, and preparing comprehensive reports for legal proceedings and internal stakeholders. A strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime is essential.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Plan and execute forensic accounting investigations, including identifying potential fraud indicators and financial irregularities.
- Analyze large datasets of financial information to uncover patterns, anomalies, and evidence of fraud.
- Prepare detailed and persuasive forensic accounting reports, including findings, methodologies, and expert opinions.
- Assist in litigation support by providing expert testimony and evidence in court proceedings.
- Conduct interviews with relevant parties, including employees, management, and external witnesses.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal and regulatory requirements.
- Manage and mentor junior forensic accountants and support staff.
- Collaborate effectively with legal counsel, law enforcement agencies, and other stakeholders.
- Ensure all investigative activities comply with professional standards and ethical guidelines.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA, CFE (Certified Fraud Examiner), or equivalent certification is required.
- Minimum of 6 years of experience in accounting, auditing, or forensic investigations, with at least 2 years in a managerial or supervisory role.
- Proven experience in conducting fraud investigations, tracing illicit financial flows, and quantifying financial losses.
- Strong understanding of accounting standards (IFRS/GAAP), auditing principles, and relevant legal frameworks.
- Expertise in data analysis tools and techniques, including advanced Excel, SQL, and data visualization software.
- Excellent report writing and presentation skills, with the ability to communicate complex financial information clearly and concisely.
- Strong interviewing and interpersonal skills.
- Ability to work independently, manage multiple projects simultaneously, and meet strict deadlines.
- Experience with litigation support and expert witness testimony is a significant advantage.
- High level of integrity, discretion, and professionalism.
This advertiser has chosen not to accept applicants from your region.
2
Forensic Accounting Investigator
20100 Mwembe
KES180000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accounting Investigator to join their dedicated team. This role is crucial for uncovering financial irregularities and fraud within complex transactions. The successful candidate will be responsible for conducting thorough financial investigations, analyzing financial data, and providing expert testimony when required. Key responsibilities include tracing financial assets, reconstructing financial records, identifying discrepancies, and preparing detailed reports on findings. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to gather evidence and support investigations. The ideal candidate must possess strong knowledge of accounting principles, auditing standards, and relevant legal frameworks. Excellent analytical, research, and problem-solving skills are essential, along with the ability to maintain confidentiality and objectivity throughout investigations. Proficiency in forensic accounting software and data analysis tools is a significant advantage. This position requires excellent communication skills, both written and verbal, to clearly articulate complex financial findings to diverse audiences. A Bachelor's degree in Accounting, Finance, or a related field, coupled with relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant), is highly preferred. Previous experience in forensic accounting, fraud investigation, or litigation support is a must. This is an excellent opportunity for a seasoned accounting professional to contribute to critical investigations and uphold financial integrity within the **Nakuru, Nakuru, KE** region. The role demands an unwavering commitment to detail and accuracy, ensuring that all financial evidence is meticulously collected and presented.
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3
Forensic Accounting Lead
30100 Tuwan
KES800000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a distinguished firm specializing in financial investigations and risk management, is actively seeking a highly motivated and experienced Forensic Accounting Lead to join their fully remote team. This critical role involves leading complex financial investigations, uncovering financial fraud, and providing expert analysis and litigation support. You will be responsible for planning and executing forensic audits, tracing illicit financial flows, and developing robust evidence for legal proceedings. The ideal candidate will have a deep understanding of accounting principles, auditing standards, and relevant investigative techniques. Key responsibilities include managing case teams, conducting in-depth interviews, analyzing financial data using specialized software, and preparing comprehensive reports for clients and regulatory bodies. You will also be expected to develop and implement anti-fraud strategies, conduct risk assessments, and deliver training on fraud prevention and detection. This position requires excellent analytical, critical thinking, and communication skills, as well as the ability to work independently and manage multiple projects simultaneously in a remote setting. The successful candidate will demonstrate a high level of professional skepticism, integrity, and discretion. Experience in data analytics, e-discovery, and cyber forensics will be considered a significant asset. This is a unique opportunity to contribute to important financial integrity initiatives while enjoying the flexibility of a remote work environment. While the advisory focus may extend to matters originating from the region of **Kitale, Trans-Nzoia, KE**, the role itself is entirely remote. We are looking for a seasoned professional with a proven track record in forensic accounting and a passion for uncovering financial misconduct. Join our client's team and play a vital role in maintaining trust and transparency in the financial world.
This advertiser has chosen not to accept applicants from your region.
4
Forensic Accounting Lead
50200 Tuwan
KES180000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Lead to spearhead their remote accounting operations. This critical role involves conducting in-depth financial investigations, identifying fraud, and providing expert analysis in complex litigation support cases. The ideal candidate will have a strong background in accounting, auditing, and investigative techniques, with a proven ability to uncover financial irregularities and present findings clearly and concisely. You will be responsible for leading investigations, managing case timelines, and collaborating with legal teams and external stakeholders. This position requires an individual with impeccable integrity, exceptional analytical skills, and a keen eye for detail. The ability to work autonomously and manage a caseload effectively in a remote setting is paramount.
Key Responsibilities:
Qualifications:
This is a unique opportunity to lead critical financial investigations from anywhere, contributing significantly to our client's commitment to financial integrity within Bungoma, Bungoma, KE .
Key Responsibilities:
- Conducting forensic accounting investigations into financial fraud, misconduct, and other irregularities.
- Analyzing financial data, identifying discrepancies, and reconstructing financial records.
- Gathering and preserving evidence in accordance with legal standards.
- Preparing detailed reports and expert witness testimony for legal proceedings.
- Collaborating with legal counsel, law enforcement, and other stakeholders during investigations.
- Managing multiple investigation projects simultaneously, ensuring adherence to deadlines and budgets.
- Developing and implementing fraud prevention strategies and internal controls.
- Providing recommendations for process improvements to mitigate risks.
- Mentoring and guiding junior forensic accountants.
- Staying current with forensic accounting best practices, relevant laws, and regulations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CA, CFE, or equivalent.
- Minimum of 7 years of experience in forensic accounting, auditing, or a related investigative field.
- Demonstrated experience in fraud detection, investigation, and litigation support.
- Proficiency in data analysis and forensic accounting software.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly.
- Strong critical thinking and problem-solving abilities.
- Ability to work independently and collaboratively in a remote environment.
This is a unique opportunity to lead critical financial investigations from anywhere, contributing significantly to our client's commitment to financial integrity within Bungoma, Bungoma, KE .
This advertiser has chosen not to accept applicants from your region.
5
Forensic Accounting Manager
50100 Kakamega, Western
KES120000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Manager to lead their investigations team. This is a fully remote position, offering the flexibility to work from any location. You will be responsible for conducting complex financial investigations, identifying fraud, and providing expert testimony. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven ability to analyze financial data and uncover irregularities.
Key responsibilities include:
Qualifications:
Key responsibilities include:
- Planning, executing, and supervising forensic accounting investigations into allegations of fraud, financial misconduct, and other irregularities.
- Analyzing large volumes of financial data to identify patterns, anomalies, and red flags.
- Conducting interviews with relevant parties, including employees, management, and external stakeholders.
- Gathering and preserving evidence in accordance with legal and professional standards.
- Preparing detailed forensic accounting reports outlining findings, conclusions, and recommendations.
- Developing and implementing fraud prevention strategies and controls.
- Providing expert witness testimony in legal proceedings when required.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders.
- Managing a team of forensic accountants and ensuring high-quality deliverables.
- Staying current with relevant laws, regulations, and best practices in forensic accounting and fraud detection.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting certification (e.g., CPA, ACCA) is mandatory.
- Specialized forensic accounting certification (e.g., CFE, CFFA) is highly preferred.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing.
- Proven experience in analyzing financial statements and transactional data.
- Strong understanding of fraud schemes and investigative techniques.
- Excellent report writing and verbal communication skills.
- Experience with data analysis software (e.g., IDEA, ACL) and e-discovery tools.
- Ability to work independently and manage deadlines in a remote setting.
- High level of integrity and ethical conduct.
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6
Forensic Accounting Lead
40100 Kisumu
KES950000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a prestigious financial advisory firm, is seeking an accomplished Forensic Accounting Lead to spearhead investigations and fraud detection initiatives. This is a pivotal, fully remote role requiring meticulous attention to detail, sharp analytical skills, and a deep understanding of financial irregularities. You will be responsible for leading complex financial investigations, providing expert witness testimony, and developing robust fraud prevention strategies for a diverse clientele. Key duties include conducting forensic audits, analyzing financial data to identify patterns of fraud, embezzlement, and money laundering, and preparing comprehensive reports for legal and corporate stakeholders. You will manage case timelines, coordinate with legal counsel and law enforcement, and mentor junior accounting professionals. The ideal candidate will possess extensive experience in forensic accounting, auditing, and financial investigation, with a proven ability to uncover and articulate complex financial misconduct. Strong knowledge of accounting principles, relevant laws and regulations, and investigative techniques is essential. Certification as a Certified Fraud Examiner (CFE) or equivalent is highly desirable. Excellent report writing, presentation, and communication skills are critical for effectively conveying findings in both judicial and corporate settings. This position demands integrity, discretion, and a commitment to upholding financial transparency. If you are a seasoned forensic accountant ready to lead high-impact investigations from a remote location, contributing to financial integrity from Kisumu, Kisumu, KE and beyond, we invite you to apply. Your expertise will be invaluable in protecting our clients from financial crime.
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7
Forensic Accounting Manager
20100 Mwembe
KES180000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is actively seeking a highly qualified and detail-oriented Forensic Accounting Manager to lead their investigations into financial fraud and misconduct. This is a fully remote position, offering a dynamic and challenging opportunity to work from anywhere in Kenya. You will be responsible for planning and executing complex financial investigations, analyzing financial data to detect irregularities, and preparing expert reports for legal proceedings. This role requires a strong understanding of accounting principles, auditing standards, and investigative techniques. You will conduct interviews, gather evidence, and collaborate closely with legal counsel, law enforcement agencies, and other stakeholders to resolve cases.
Key responsibilities include managing investigation timelines, coordinating with a remote team of forensic accountants, and ensuring the integrity and confidentiality of all evidence. You will be adept at utilizing forensic accounting software and data analytics tools to uncover patterns of fraud, embezzlement, and financial misrepresentation. The ideal candidate will possess a strong background in accounting or finance, with specialized experience in forensic accounting, fraud examination, or litigation support. Professional certifications such as CPA, CFE, or equivalent are highly desirable. Exceptional analytical, critical thinking, and problem-solving skills are essential, as is the ability to interpret complex financial information and present findings clearly and concisely, both verbally and in writing. Strong project management and leadership skills are necessary to effectively manage investigations and guide the team. This role demands integrity, discretion, and a commitment to upholding the highest ethical standards. Join our team and play a vital role in ensuring financial accountability, remotely serving the **Naivasha, Nakuru, KE** area.
Key responsibilities include managing investigation timelines, coordinating with a remote team of forensic accountants, and ensuring the integrity and confidentiality of all evidence. You will be adept at utilizing forensic accounting software and data analytics tools to uncover patterns of fraud, embezzlement, and financial misrepresentation. The ideal candidate will possess a strong background in accounting or finance, with specialized experience in forensic accounting, fraud examination, or litigation support. Professional certifications such as CPA, CFE, or equivalent are highly desirable. Exceptional analytical, critical thinking, and problem-solving skills are essential, as is the ability to interpret complex financial information and present findings clearly and concisely, both verbally and in writing. Strong project management and leadership skills are necessary to effectively manage investigations and guide the team. This role demands integrity, discretion, and a commitment to upholding the highest ethical standards. Join our team and play a vital role in ensuring financial accountability, remotely serving the **Naivasha, Nakuru, KE** area.
This advertiser has chosen not to accept applicants from your region.
8
Forensic Accounting Manager
60100 Meru , Eastern
KES185000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is a leading financial services firm seeking an experienced and detail-oriented Forensic Accounting Manager. This critical role is responsible for conducting in-depth investigations into financial fraud, misconduct, and disputes. You will be a key player in unravelling complex financial scenarios, gathering evidence, and preparing comprehensive reports for legal proceedings and internal stakeholders. The ideal candidate will possess a strong background in accounting principles, auditing, and investigative techniques. Your responsibilities will include performing data analysis, tracing financial transactions, identifying irregularities, and assessing financial damages. You will interview witnesses, analyze financial records, and reconstruct financial activities to build a clear picture of financial events. Collaboration with legal counsel, law enforcement agencies, and internal audit teams is a significant aspect of this role. The ability to prepare clear, concise, and persuasive expert witness testimony in legal settings is essential. Experience with specialized forensic accounting software and data analytics tools is highly desirable. This position requires exceptional analytical skills, critical thinking, and a high degree of integrity and discretion. You must be adept at managing multiple cases simultaneously and working under pressure to meet demanding deadlines. The successful candidate will hold a Bachelor's degree in Accounting or Finance, possess a CPA or CA qualification, and have specific certification in fraud examination (e.g., CFE). Proven experience in forensic accounting, litigation support, or fraud investigation is mandatory. This challenging role offers the opportunity to make a significant impact in upholding financial integrity and ensuring justice, working within a highly professional and collaborative team environment.
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9