836 Forensic Accounting Analyst jobs in Kenya
Lead Financial Analyst - Forensic Accounting
Posted 3 days ago
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Job Description
Our client is looking for a highly skilled and meticulous Lead Financial Analyst with a specialization in Forensic Accounting to join their fully remote finance department. This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal and regulatory matters. You will be responsible for conducting in-depth financial audits, tracing illicit transactions, and reconstructing complex financial data. The ideal candidate will possess a strong foundation in accounting principles, auditing standards, and a proven ability to uncover financial misconduct. Experience with data analytics tools and techniques for fraud detection is essential. You will collaborate closely with legal counsel, compliance officers, and internal audit teams, all remotely, to build compelling cases and provide clear, concise financial reports. Excellent analytical, investigative, and communication skills are paramount. This is an exceptional opportunity to apply your forensic accounting expertise in a remote-first setting, safeguarding our client’s financial integrity. Your work will support investigations and risk management efforts relevant to operations that might be based in or have ties to Ruiru, Kiambu, KE . You will be expected to maintain strict confidentiality, adhere to ethical standards, and provide objective financial assessments. This position requires a sharp mind, a high degree of integrity, and the ability to work independently while managing multiple complex investigations simultaneously. We are seeking an individual who is adept at piecing together fragmented financial information and presenting findings effectively to both technical and non-technical audiences.
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Senior Financial Analyst, Forensic Accounting
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Financial Analyst specializing in Forensic Accounting to join their fully remote team. This position is critical for conducting complex financial investigations, detecting fraud, and providing expert analysis to support legal and business decisions. You will leverage your accounting expertise and investigative skills to uncover financial discrepancies and ensure integrity.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth financial investigations to detect and prevent fraud, financial misconduct, and other irregularities.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and patterns.
- Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations, suitable for internal stakeholders and legal proceedings.
- Gather and preserve evidence in accordance with legal and professional standards.
- Assist in quantifying financial losses resulting from fraud or misconduct.
- Collaborate with internal audit, legal counsel, compliance teams, and external investigators.
- Develop and implement fraud detection and prevention strategies.
- Provide expert witness testimony in legal cases when required.
- Stay current with evolving fraud schemes, forensic accounting techniques, and relevant regulations.
- Assist in the development and delivery of anti-fraud training programs.
- Perform data analytics to identify suspicious transactions and trends.
- Ensure compliance with professional ethical standards and regulatory requirements.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
- Demonstrated ability to work independently and manage sensitive information with discretion in a remote setting.
- Experience in collaborating with legal teams and potentially testifying as an expert witness.
- High degree of integrity, professionalism, and ethical conduct.
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Remote Senior Financial Analyst - Forensic Accounting
Posted 11 days ago
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Job Description
Our client is seeking a highly experienced and detail-oriented Remote Senior Financial Analyst with a specialization in Forensic Accounting. This fully remote position is an excellent opportunity for a seasoned professional to contribute to critical financial investigations and audits from Nakuru, Nakuru, KE . You will be responsible for conducting in-depth financial analyses, identifying discrepancies, detecting fraud, and uncovering financial irregularities. Your role will involve reviewing financial records, conducting interviews, gathering evidence, and preparing detailed reports of findings. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with data analysis tools, forensic accounting software, and financial modeling is essential. You will be expected to work independently, manage multiple cases simultaneously, and maintain strict confidentiality. Collaboration with legal teams, internal audit, and external stakeholders may be required. We are looking for a candidate with exceptional analytical and problem-solving skills, excellent communication abilities, and a high degree of professional skepticism. A Bachelor's degree in Accounting, Finance, or a related field is required. Professional certifications such as CPA, CMA, CFE (Certified Fraud Examiner) are highly desirable. Proven experience in forensic accounting, fraud investigation, or complex financial audits is essential. The ability to interpret financial data, identify patterns, and present findings clearly and persuasively is paramount. This role requires a self-starter who is organized, ethical, and capable of thriving in a remote work environment. This is a critical role for an individual passionate about financial integrity and dedicated to uncovering financial misconduct, contributing significantly to our client's trust and transparency.
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Forensic Accountant - Fraud Specialist
Posted 11 days ago
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Job Description
Our client is seeking an adept and vigilant Forensic Accountant with a specialization in fraud investigations to join their remote team. This critical role operates entirely online, enabling experts to conduct thorough financial examinations from any location. You will be at the forefront of uncovering financial malfeasance, providing meticulous analysis and actionable insights to protect our client's assets and reputation.
Responsibilities:
Responsibilities:
- Conduct comprehensive investigations into allegations and suspicions of fraud, including asset misappropriation, financial statement fraud, and corruption.
- Analyze complex financial records, transaction logs, and other relevant data to identify discrepancies, irregularities, and patterns indicative of fraudulent activity.
- Develop and implement detailed forensic accounting procedures and audit programs tailored to the specifics of each fraud investigation.
- Collect, document, and preserve evidence in a manner that maintains its integrity and admissibility in legal or disciplinary proceedings.
- Prepare detailed forensic accounting reports that clearly articulate findings, methodologies, conclusions, and recommendations.
- Assist legal counsel in developing case strategies by providing expert financial analysis and interpretations.
- Liaise with internal stakeholders, external auditors, law enforcement agencies, and regulatory bodies as necessary during investigations.
- Utilize advanced data analytics techniques and forensic accounting software to detect anomalies and trace financial flows.
- Stay abreast of evolving fraud schemes, regulatory changes, and best practices in forensic accounting and fraud detection.
- Provide training and guidance to internal teams on fraud awareness and prevention measures.
- Maintain the highest standards of confidentiality, objectivity, and ethical conduct throughout all investigative processes.
- Bachelor's degree in Accounting, Finance, or a closely related discipline.
- Professional accounting designation (e.g., CPA, ACCA) is essential.
- Certified Fraud Examiner (CFE) certification is strongly preferred.
- Minimum of 6 years of hands-on experience in forensic accounting, with a significant focus on fraud investigation and analysis.
- Deep understanding of accounting principles, auditing standards, and legal principles relevant to financial crimes.
- Proven expertise in analyzing diverse financial data sources and identifying fraudulent activities.
- Exceptional report writing and presentation skills, capable of conveying complex findings clearly to non-financial audiences.
- Experience with forensic accounting software and data analysis tools (e.g., CaseWare, IDEA, Excel advanced functions).
- Strong critical thinking, analytical reasoning, and problem-solving abilities.
- Ability to work autonomously, manage multiple investigations concurrently, and meet demanding deadlines in a remote setting.
- Impeccable integrity, discretion, and professional ethics.
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3
Forensic Accounting Analyst
Posted 19 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accounting Analyst to join their fully remote team. This crucial role involves investigating financial discrepancies, detecting fraud, and providing expert analysis for legal and compliance purposes. You will be responsible for examining financial records, conducting audits, and tracing illicit financial activities. Your expertise will be vital in supporting litigation, regulatory investigations, and internal control enhancements. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and forensic investigation techniques is essential. You will be required to prepare detailed reports, document findings clearly, and potentially provide expert testimony in legal proceedings. This remote position demands a high degree of integrity, discretion, and independence. You must be adept at managing complex financial data and presenting intricate findings in a clear and concise manner. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CA, or CFE. A minimum of 3-5 years of experience in forensic accounting, auditing, or fraud investigation is required. Strong analytical, problem-solving, and critical thinking skills are a must. Proficiency in accounting software and data analysis tools (e.g., Excel, IDEA, ACL) is also crucial. You will work collaboratively with legal counsel, investigators, and other stakeholders, maintaining confidentiality and professionalism at all times. This role offers the opportunity to contribute significantly to upholding financial integrity from the convenience of your home office, making it an ideal position for a dedicated professional seeking impactful work in a remote setting.
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Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their fully remote team. This role is crucial for investigating financial discrepancies, fraud, and white-collar crimes. You will be responsible for conducting in-depth financial analysis, tracing illicit transactions, and reconstructing financial records to provide clear, concise reports for legal and investigative purposes. The ideal candidate will have a proven track record in auditing, financial investigation, or litigation support. You must possess exceptional data analysis skills, a thorough understanding of accounting principles, and familiarity with various investigation techniques. This role requires the ability to work independently, manage complex case files, and maintain strict confidentiality. Excellent written and verbal communication skills are essential for presenting findings to non-technical audiences, including legal counsel and regulatory bodies. Proficiency in data analytics tools (e.g., IDEA, ACL) and standard accounting software is a must. Experience with e-discovery processes is a significant advantage. You will collaborate with a team of remote professionals, including investigators and legal experts, to build compelling cases. This position offers the opportunity to contribute to significant investigations and bring perpetrators of financial misconduct to justice, all within a flexible, remote work environment supporting the **Bungoma, Bungoma, KE** area. We seek a candidate with a high degree of integrity and ethical conduct, coupled with a passion for uncovering financial truths.
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Senior Forensic Accounting Analyst
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accounting Analyst to join their fully remote team. This critical role involves conducting in-depth investigations into financial fraud, irregularities, and complex accounting disputes. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and providing expert testimony when required. The ideal candidate will possess a sharp intellect, meticulous attention to detail, and a comprehensive understanding of accounting principles, auditing standards, and investigative techniques. As a remote-first professional, you will leverage advanced data analysis tools and secure communication platforms to collaborate effectively with legal teams, regulatory bodies, and corporate clients worldwide. Your ability to uncover hidden financial truths and present findings clearly will be paramount.
Key responsibilities include:
Key responsibilities include:
- Conducting forensic accounting investigations into potential fraud, embezzlement, money laundering, and other financial misconduct.
- Analyzing complex financial data, including bank statements, ledgers, transaction records, and corporate financial statements.
- Reconstructing incomplete or missing financial records to establish clear audit trails.
- Identifying discrepancies, anomalies, and patterns indicative of fraudulent activity.
- Developing and executing detailed investigation plans.
- Collaborating with legal counsel to provide expert witness testimony in litigation proceedings.
- Preparing comprehensive forensic accounting reports, detailing findings, methodologies, and conclusions.
- Assisting in the quantification of financial losses resulting from fraud or misconduct.
- Advising clients on internal controls and risk management strategies to prevent future financial crime.
- Maintaining strict confidentiality and professional skepticism throughout investigations.
- Staying current with legal frameworks, accounting standards, and investigative techniques related to forensic accounting.
- Utilizing specialized forensic accounting software and data analysis tools.
- Working with regulatory bodies and law enforcement agencies when necessary.
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Forensic Accountant - Remote Specialist
Posted 2 days ago
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Job Description
Our client is seeking a highly skilled and discreet Forensic Accountant to join their specialized investigation unit. This position is entirely remote, requiring you to operate from a secure home office environment. You will be responsible for investigating financial irregularities, detecting fraud, and providing expert analysis in civil and criminal litigation. Your duties will include gathering and analyzing financial evidence, conducting interviews, preparing detailed reports, and providing expert testimony when required. The ideal candidate will possess extensive experience in forensic accounting techniques, fraud detection, and dispute resolution. A strong understanding of Kenyan financial regulations and legal frameworks is crucial. You must be capable of working independently, managing sensitive information with utmost confidentiality, and communicating complex findings clearly and concisely to both legal professionals and lay audiences. This role demands exceptional attention to detail, critical thinking abilities, and a proven ability to uncover and reconstruct financial events. Experience with data analytics tools for fraud detection and investigation will be a significant asset. We are looking for a candidate who thrives in a remote setting, demonstrating discipline and integrity in all aspects of their work, supporting investigations related to the **Naivasha, Nakuru, KE** region.
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Lead Remote Forensic Accounting Analyst
Posted 9 days ago
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Job Description
Our client is seeking a highly skilled and meticulous Lead Remote Forensic Accounting Analyst to join their dedicated team. This fully remote position offers a unique opportunity to conduct complex financial investigations and analyses from your own location, contributing to critical legal and business decisions. You will be responsible for examining financial records, identifying irregularities, tracing illicit financial flows, and preparing detailed forensic accounting reports. Your duties will include conducting fraud investigations, quantifying economic damages, analyzing business valuations in dispute situations, and providing expert testimony (virtually when required). You will collaborate closely with legal counsel, regulatory bodies, and internal compliance teams through secure digital channels. The ideal candidate will possess a strong background in accounting and auditing, with specialized expertise in forensic accounting techniques and fraud examination. A professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly desirable. Extensive experience in data analysis, financial modeling, and the use of forensic accounting software is essential. You must demonstrate exceptional analytical, investigative, and critical thinking skills, with an impeccable ability to interpret complex financial data and articulate findings clearly and concisely. This role demands absolute discretion, integrity, and the ability to work independently and manage sensitive investigations remotely. Strong report writing and virtual presentation skills are crucial for success. You will play a pivotal role in uncovering financial misconduct and supporting justice, contributing to financial integrity in areas that may impact the **Naivasha, Nakuru, KE** region, all while working remotely. If you are a seasoned forensic accountant with a passion for uncovering financial truths and thrive in a remote, challenging environment, we invite you to apply.
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Senior Forensic Accountant - Remote Analysis
Posted 9 days ago
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Job Description
Our client is seeking a highly skilled and meticulous Senior Forensic Accountant to join their expanding remote team. This critical role involves the in-depth investigation of financial irregularities, fraud detection, and dispute resolution, all conducted from a remote work setting. You will be responsible for analyzing complex financial data, tracing illicit transactions, and providing expert testimony or reports to support legal and internal investigations. This position requires a sharp analytical mind, impeccable attention to detail, and the ability to work independently and collaboratively with teams across different locations.
Key Responsibilities:
Key Responsibilities:
- Conducting forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyzing financial statements, accounting records, and other relevant documentation to identify discrepancies and patterns.
- Tracing and recovering misappropriated assets.
- Developing and implementing fraud prevention strategies and controls.
- Quantifying financial losses resulting from fraud or misconduct.
- Preparing detailed forensic reports for internal stakeholders, legal counsel, and regulatory bodies.
- Assisting in the discovery process and providing expert witness testimony in legal proceedings.
- Collaborating with law enforcement agencies and external auditors.
- Performing data analytics on large datasets to uncover anomalies.
- Maintaining strict confidentiality and adhering to ethical standards.
- Staying current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Conducting risk assessments related to financial crime.
- A Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred.
- Minimum of 8 years of relevant experience in accounting, auditing, or forensic investigations.
- Demonstrated experience in fraud detection, investigation, and prevention.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis software (e.g., IDEA, ACL) and forensic accounting tools.
- Excellent report writing and presentation skills.
- Ability to manage multiple complex cases simultaneously and meet strict deadlines.
- Strong analytical, critical thinking, and problem-solving skills.
- High degree of integrity, professionalism, and ethical conduct.
- Excellent communication and interpersonal skills for effective collaboration in a remote environment.
- Previous experience providing expert witness testimony is advantageous.
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