1,865 Forensic Accounting Manager jobs in Kenya
Lead Financial Analyst - Forensic Accounting
Posted 6 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 22 days ago
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Job Description
Our client, a distinguished financial consultancy firm recognized for its integrity and expertise, is seeking a highly analytical and meticulous Senior Financial Analyst specializing in Forensic Accounting. This is a fully remote position, offering an exceptional opportunity to leverage your investigative skills and financial acumen without the constraints of a traditional office environment. As a Senior Forensic Accountant, you will play a crucial role in conducting in-depth financial investigations, uncovering fraud, financial misconduct, and irregularities for a diverse range of clients. Your responsibilities will include analyzing complex financial data, tracing financial transactions, reconstructing financial records, and preparing detailed reports that provide clear insights and actionable recommendations. You will conduct interviews, gather evidence, and provide expert testimony in legal proceedings when required. This role demands a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. The ideal candidate will possess exceptional critical thinking, problem-solving abilities, and a keen eye for detail. You must be adept at managing sensitive information, maintaining strict confidentiality, and working independently with minimal supervision. This remote role requires excellent communication skills, both written and verbal, to effectively present findings to clients, legal counsel, and regulatory bodies. If you are a seasoned financial professional with a passion for uncovering financial truths and thrive in a flexible, remote work setting, this challenging and rewarding opportunity is for you.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into potential fraud and financial misconduct.
- Analyze complex financial statements, transactions, and accounting records.
- Trace funds, identify irregularities, and quantify financial losses.
- Reconstruct financial records and prepare detailed analytical reports.
- Gather and preserve evidence in accordance with legal and professional standards.
- Conduct interviews with relevant parties to obtain information and corroborate findings.
- Provide expert testimony in legal proceedings, depositions, and arbitrations.
- Collaborate with legal counsel, law enforcement, and other stakeholders.
- Develop and implement fraud prevention strategies for clients.
- Stay current with forensic accounting techniques, legal requirements, and industry best practices.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and professional certifications such as CPA, CFE, or equivalent are highly preferred.
- Minimum of 6 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in conducting financial investigations and fraud detection.
- In-depth knowledge of accounting principles, auditing standards, and investigative techniques.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong understanding of legal procedures and evidence handling.
- Exceptional report writing and presentation skills.
- Ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
- High level of integrity, discretion, and professionalism.
- Proficiency in accounting and forensic analysis software.
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Remote Senior Financial Analyst - Forensic Accounting
Posted 14 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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Certified Public Accountant - Forensic Accounting
Posted 12 days ago
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Job Description
Our client, a distinguished firm specializing in financial consulting and forensic accounting services, is looking for a highly skilled Certified Public Accountant (CPA) with expertise in forensic accounting to join their fully remote team. This position offers the unique opportunity to conduct in-depth financial investigations and analyses from anywhere. You will be responsible for examining financial records to detect fraud, misconduct, and other financial irregularities. Key responsibilities include conducting forensic audits, tracing illicit financial activities, analyzing financial statements for discrepancies, and preparing detailed reports for legal proceedings and client engagements. You will also be involved in reconstructing financial records, quantifying financial losses, and providing expert witness testimony when required. Collaboration with legal teams, law enforcement agencies, and corporate clients will be a significant part of this role. The ideal candidate will be a CPA with a minimum of 7 years of experience in accounting, with at least 3 years specifically focused on forensic accounting, fraud investigation, or litigation support. A strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Proficiency in forensic accounting software and data analysis tools is highly preferred. Excellent analytical, investigative, and problem-solving skills are critical, along with exceptional attention to detail. Outstanding written and verbal communication skills are required to articulate complex findings clearly and persuasively in reports and court testimonies. This is an excellent opportunity for a dedicated and analytical accounting professional to leverage their expertise in a challenging and impactful remote role, contributing to the pursuit of financial justice and integrity.
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Certified Public Accountant (CPA) - Forensic Accounting
Posted 22 days ago
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Job Description
Our client is seeking a highly skilled and experienced Certified Public Accountant (CPA) with a specialization in Forensic Accounting to join their esteemed team. This is an on-site position that offers a challenging and rewarding career opportunity within a reputable organization. You will be responsible for investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. Your role will involve conducting detailed audits, tracing financial transactions, and analyzing complex financial records to uncover irregularities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proficiency in data analysis tools and investigative techniques is essential for identifying patterns and anomalies in financial data. You will work closely with legal counsel, law enforcement agencies, and corporate clients to gather evidence, reconstruct financial events, and prepare comprehensive reports. This position requires impeccable attention to detail, critical thinking abilities, and the capacity to work under pressure while maintaining objectivity and integrity. The ability to communicate complex financial findings clearly and persuasively, both in writing and orally, is paramount. You will be expected to prepare detailed reports, present findings to stakeholders, and potentially provide expert witness testimony in court. A proven track record in forensic investigations, fraud detection, and litigation support is highly desirable. The successful candidate will be a self-starter, able to manage case files independently, and committed to upholding the highest ethical standards. This is an exceptional opportunity for a dedicated forensic accountant to contribute to critical investigations and uphold justice through meticulous financial scrutiny within a supportive professional environment. Continuous professional development and staying updated with the latest trends in fraud detection and forensic accounting methodologies are expected.
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Senior Financial Accountant, Forensic Accounting
Posted 6 days ago
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Job Description
Our client, a prestigious financial services firm, is actively seeking a highly skilled and detail-oriented Senior Financial Accountant with a specialization in Forensic Accounting to join our fully remote finance department. This critical role involves conducting in-depth financial investigations, detecting and preventing fraud, and providing expert analysis on complex financial matters. You will be responsible for examining financial records, identifying discrepancies, and gathering evidence to support legal proceedings or internal investigations. Your expertise in forensic accounting techniques will be vital in assessing financial risks, quantifying damages, and offering litigation support. You will work closely with internal audit, legal teams, and external regulatory bodies to ensure thorough and compliant investigations. In our remote-first environment, exceptional analytical skills, meticulous attention to detail, and the ability to communicate complex financial findings clearly and concisely are essential. This role requires a deep understanding of accounting principles, financial regulations, and fraud detection methodologies. You will be tasked with developing and implementing fraud prevention strategies and internal controls to safeguard the organization's assets. The ability to manage multiple investigations simultaneously, maintain strict confidentiality, and deliver high-quality reports under tight deadlines is paramount. We are looking for a proactive and ethical professional who can contribute significantly to the integrity and financial security of our organization. This is an excellent opportunity to apply your specialized accounting skills in a challenging and impactful remote role. Although the position is fully remote, your work will be integral to supporting financial integrity within our operations that serve the **Garissa, Garissa, KE** region and beyond. If you are a seasoned financial accountant with a passion for forensic investigation and thrive in a remote setting, we encourage you to apply.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations to detect and prevent fraud.
- Examine financial records, identify discrepancies, and gather evidence.
- Analyze complex financial transactions and statements.
- Quantify financial damages and loss in legal and investigative contexts.
- Provide litigation support and expert witness testimony when required.
- Develop and implement fraud prevention strategies and internal controls.
- Collaborate with internal audit, legal teams, and external stakeholders remotely.
- Prepare detailed forensic accounting reports and presentations.
- Ensure compliance with accounting standards and regulatory requirements.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting qualification (e.g., CPA, ACCA).
- Minimum of 5 years of experience in financial accounting, with at least 2 years focused on forensic accounting.
- Strong understanding of accounting principles, financial reporting, and auditing standards.
- In-depth knowledge of fraud detection and prevention techniques.
- Experience with financial investigation software and data analysis tools.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to explain complex financial data.
- Ability to work independently and manage investigations effectively in a remote environment.
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Forensic Accounting Analyst
Posted 22 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 22 days ago
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Job Description
Our client is actively recruiting a highly skilled and meticulous Forensic Accounting Specialist to join their fully remote financial investigation team. This essential role focuses on uncovering financial irregularities, fraud, and misconduct through in-depth analysis of financial records and transactions. The ideal candidate will possess a strong background in accounting principles, auditing, and investigative techniques, with a proven ability to reconstruct financial data, trace funds, and quantify financial losses. You will be responsible for conducting detailed examinations of complex financial information, identifying discrepancies, and providing expert reports and testimony in legal and regulatory proceedings. This position requires exceptional analytical skills, meticulous attention to detail, and the ability to work independently and manage caseloads effectively in a remote setting. Proficiency with forensic accounting software, data analytics tools, and common accounting systems is essential. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to support investigations and litigation. The ability to clearly and concisely communicate complex financial findings to diverse audiences, both verbally and in writing, is paramount. This role demands integrity, objectivity, and a commitment to uncovering the truth. We are looking for a proactive and resourceful professional who can navigate challenging financial landscapes and deliver credible insights. As a remote-first position, strong self-discipline, organizational skills, and effective virtual communication are key. This is an exceptional opportunity to contribute your expertise to critical financial investigations and play a vital role in ensuring financial integrity from a remote work environment.
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7
Senior Forensic Accounting Analyst
Posted 22 days ago
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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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Lead Remote Forensic Accounting Analyst
Posted 12 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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