406 Forensic Accounting Manager jobs in Nairobi
Forensic Accounting Analyst
Posted 14 days ago
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Job Description
Our client, a distinguished firm specializing in financial investigations, is looking for a meticulous and insightful Forensic Accounting Analyst to join their entirely remote team. This role offers the ultimate flexibility, allowing you to work from home, with a preference for individuals situated in or near **Malindi, Kilifi, KE**. You will be instrumental in conducting in-depth financial analyses to detect fraud, financial misconduct, and other irregularities. Responsibilities include gathering and meticulously examining financial records, tracing financial transactions, reconstructing financial data, and preparing comprehensive reports detailing findings and methodologies. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proven experience in forensic accounting, fraud investigation, or financial analysis is essential. You must be adept at using various data analysis tools and techniques to uncover hidden patterns and discrepancies. Excellent analytical, critical thinking, and problem-solving skills are paramount. As this is a remote position, exceptional organizational skills, self-discipline, and the ability to work independently with minimal supervision are crucial. You will also need strong written and verbal communication skills to present complex findings clearly and concisely to legal teams, clients, and potentially in court. If you have a sharp eye for detail, a passion for uncovering financial truths, and are seeking a challenging and rewarding remote career opportunity, we encourage you to apply. Join our client's esteemed team and contribute your expertise to high-stakes financial investigations, all from the convenience of your remote workspace.
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Senior Forensic Accounting Analyst
Posted 23 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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Forensic Accounting Specialist
Posted 7 days ago
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Job Description
Our client, a reputable financial services firm, is seeking a highly skilled and detail-oriented Forensic Accounting Specialist to join their team in **Malindi, Kilifi, KE**. This role is crucial for investigating financial discrepancies, detecting fraud, and providing expert analysis in litigation and dispute resolution cases. The Forensic Accountant will be responsible for examining financial records, identifying irregularities, and reconstructing financial data. You will conduct interviews, gather evidence, and prepare comprehensive reports detailing your findings and methodologies. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. Key responsibilities include; performing fraud risk assessments, tracing illicit financial transactions, quantifying economic damages, and testifying as an expert witness in legal proceedings. The ideal candidate will possess strong analytical and critical thinking skills, excellent report writing abilities, and a high degree of integrity and discretion. Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are highly desirable. You must be adept at using forensic accounting software and tools, and have the ability to work independently and collaboratively under pressure. This role demands a proactive approach to uncovering financial misconduct and providing clear, objective insights.
Key Responsibilities:
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
Key Responsibilities:
- Conduct thorough investigations into financial fraud and irregularities.
- Analyze complex financial data, including books of account, transaction records, and digital evidence.
- Reconstruct financial statements and quantify financial losses.
- Perform interviews with relevant parties to gather information and evidence.
- Prepare detailed forensic accounting reports for legal and management purposes.
- Assist in litigation support, including discovery and expert witness testimony.
- Conduct fraud risk assessments and develop preventive strategies.
- Ensure compliance with relevant accounting and legal standards.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with evolving fraud schemes and forensic accounting techniques.
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
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Forensic Accounting Manager
Posted 13 days ago
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Job Description
Our client, a distinguished firm in the accounting sector, is seeking a highly skilled Forensic Accounting Manager to join their expanding fully remote team. This critical role involves conducting in-depth investigations into financial fraud, asset misappropriation, and other financial crimes for a diverse clientele. You will be responsible for gathering and analyzing complex financial data, preparing detailed reports, and providing expert testimony when required. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with specialized knowledge in forensic accounting principles. Exceptional analytical skills, meticulous attention to detail, and the ability to communicate findings clearly and concisely to both legal and non-legal audiences are essential. This position offers the flexibility of remote work, allowing you to contribute to impactful investigations from anywhere. You will collaborate with a team of dedicated professionals, leveraging advanced analytical tools and methodologies. Responsibilities include leading forensic accounting engagements, managing case files, interviewing witnesses, and developing strategies for recovery of assets. You will also play a key role in advising clients on fraud prevention and detection measures. A commitment to ethical conduct and a passion for uncovering financial irregularities are paramount. This is an excellent opportunity to advance your career in forensic accounting within a supportive and dynamic remote environment, supporting investigations related to matters potentially affecting Malindi, Kilifi, KE , without direct physical involvement in the locality.
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Forensic Accounting Manager (Remote)
Posted 20 days ago
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Job Description
Our client, a leading Accounting firm, is looking for a highly analytical and experienced Forensic Accounting Manager to join their expanding remote team. This role is fundamental in investigating financial discrepancies, fraud, and irregularities for a diverse clientele. You will be responsible for conducting detailed financial investigations, performing data analysis, preparing expert reports, and providing litigation support. Key tasks include interviewing witnesses, tracing assets, quantifying financial losses, and presenting findings in a clear and concise manner, suitable for legal proceedings. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with specific expertise in forensic accounting. Relevant certifications such as CPA, CFE, or equivalent are highly desirable. Proven experience in managing complex financial investigations and leading teams is essential. Excellent analytical, critical thinking, and communication skills are paramount, as you will be interacting with clients, legal counsel, and regulatory bodies. This is a fully remote position, requiring strong self-discipline, time management, and the ability to work effectively in a virtual environment. You will play a critical role in helping clients navigate complex financial disputes and ensuring integrity in financial dealings. We seek an individual with impeccable ethical standards and a keen eye for detail. This is an exceptional career opportunity to make a significant impact in the field of forensic accounting while enjoying the flexibility of a remote work arrangement.
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Senior Forensic Accounting Manager
Posted 23 days ago
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Job Description
Our client, a premier advisory firm, is looking for a highly analytical and detail-oriented Senior Forensic Accounting Manager to join their expanding remote team. This role is crucial for investigating financial irregularities, fraud, and other complex financial disputes. You will be responsible for leading and executing forensic accounting engagements, from initial planning and fieldwork to report writing and expert testimony. This involves meticulously analyzing financial records, identifying anomalies, tracing illicit financial flows, and quantifying economic damages. You will conduct interviews with relevant parties, gather and preserve evidence in accordance with legal standards, and manage data analytics projects to uncover hidden patterns. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with various investigation techniques, such as digital forensics and litigation support, is essential. You will be expected to prepare comprehensive forensic accounting reports, clearly articulating findings and methodologies to clients, legal counsel, and potentially the courts. The ability to present complex financial information in a clear, concise, and persuasive manner, both in writing and orally, is critical. This role requires exceptional project management skills, including the ability to manage multiple engagements simultaneously, meet deadlines, and effectively delegate tasks to junior team members. You will also play a key role in business development, building and maintaining relationships with clients, and identifying new opportunities. Collaboration with legal teams, regulatory bodies, and other stakeholders will be a significant part of your work. This position is fully remote, offering flexibility while demanding a high level of autonomy and professionalism. While the firm has a presence in **Mombasa, Mombasa, KE**, this role allows you to work from any location.
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Remote Senior Financial Analyst, Corporate Accounting
Posted 7 days ago
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Job Description
Our client, a dynamic and growing e-commerce enterprise, is actively seeking a highly analytical and meticulous Senior Financial Analyst to join their finance department. This position operates entirely remotely, providing a flexible work environment. The Senior Financial Analyst will play a critical role in financial planning, budgeting, forecasting, and variance analysis, contributing to strategic decision-making across the organization. Responsibilities include developing financial models, preparing comprehensive management reports, analyzing financial trends, and identifying opportunities for cost savings and revenue enhancement. You will work closely with various departments to gather financial data, ensure accuracy, and provide insights into business performance. The ideal candidate will possess a strong understanding of accounting principles (GAAP/IFRS), financial reporting standards, and corporate finance. Proficiency in financial software and advanced Excel skills are essential. Experience with ERP systems and business intelligence tools is highly desirable. This role requires exceptional attention to detail, strong analytical capabilities, and the ability to communicate complex financial information clearly and concisely to non-financial stakeholders. The ability to work independently, manage deadlines effectively, and thrive in a fast-paced remote setting is paramount.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop and maintain financial models for forecasting, budgeting, and strategic planning.
- Prepare monthly, quarterly, and annual financial reports and analysis.
- Analyze financial performance against budgets and forecasts, identifying key drivers of variances.
- Provide financial insights and recommendations to support business unit leaders.
- Assist in the preparation of financial statements and disclosures.
- Conduct ad-hoc financial analysis and modeling as required.
- Collaborate with accounting teams to ensure data integrity and compliance.
- Identify and implement process improvements within the finance function.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA or CFA is a strong advantage.
- Minimum of 5 years of experience in financial analysis, corporate accounting, or a related role.
- Advanced proficiency in Microsoft Excel, including complex formulas, pivot tables, and financial modeling.
- Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and financial reporting tools.
- Strong understanding of financial principles and accounting standards.
- Excellent analytical, problem-solving, and quantitative skills.
- Effective written and verbal communication skills for remote collaboration.
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Senior Financial Analyst - Corporate Finance
Posted 4 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their corporate finance team. This is a fully remote position, providing the opportunity to contribute to critical financial planning and analysis from anywhere. You will be responsible for conducting in-depth financial analysis, developing complex financial models, and providing strategic insights to support business decision-making. Key responsibilities include forecasting, budgeting, variance analysis, and performance reporting. You will collaborate with various departments to gather financial data, understand business drivers, and develop accurate financial projections. The ideal candidate possesses a strong background in finance, accounting, or a related field, with extensive experience in financial modeling and analysis. Proficiency in financial software, ERP systems, and advanced Excel skills is essential. You will be expected to communicate complex financial information clearly and concisely to both financial and non-financial stakeholders. This role demands strong problem-solving abilities, a proactive approach, and a commitment to accuracy and integrity. You will play a vital role in shaping financial strategies and ensuring the fiscal health of the organization. This is an excellent opportunity to advance your career in finance within a supportive, remote-first work environment, contributing significantly from Mombasa, Mombasa, KE .
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Remote Senior Financial Analyst - Corporate Finance
Posted 17 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their fully remote finance department. This role is pivotal in supporting strategic decision-making through comprehensive financial analysis, forecasting, and reporting. You will be responsible for developing financial models, evaluating investment opportunities, and providing insights into financial performance trends. The ideal candidate possesses a strong understanding of corporate finance principles, advanced analytical skills, and a proven ability to communicate complex financial information clearly and concisely.
Key Responsibilities:
Qualifications:
This remote position offers a significant opportunity to contribute to the financial strategy and success of a growing organization.
Key Responsibilities:
- Develop and maintain complex financial models to support budgeting, forecasting, and strategic planning processes.
- Conduct in-depth financial analysis of key business drivers, profitability, and performance metrics.
- Prepare monthly, quarterly, and annual financial reports and presentations for senior management.
- Evaluate the financial feasibility and potential return on investment for new projects and business initiatives.
- Analyze market trends and competitive landscape to provide strategic financial insights.
- Identify areas for cost savings and operational efficiencies, recommending appropriate actions.
- Assist in the preparation of variance analyses and provide explanations for deviations from budget and forecast.
- Collaborate with accounting teams to ensure accurate financial data and reporting.
- Support merger and acquisition activities through financial due diligence and valuation analysis.
- Develop dashboards and key performance indicators (KPIs) to track financial health and operational performance.
- Stay abreast of accounting standards, regulatory requirements, and best practices in financial analysis.
- Mentor and guide junior analysts, fostering a collaborative and high-performing finance team.
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field. A Master's degree or professional certification (CFA, CPA) is highly desirable.
- A minimum of 7 years of progressive experience in financial analysis, corporate finance, or a related role.
- Proven expertise in financial modeling, forecasting, and valuation techniques.
- Strong understanding of financial accounting principles and management accounting.
- Proficiency in financial analysis software and advanced Excel skills (e.g., pivot tables, VLOOKUPs, macros).
- Experience with financial planning and analysis (FP&A) software is a plus.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional communication and presentation skills, with the ability to articulate complex financial concepts to non-financial stakeholders.
- Demonstrated ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
This remote position offers a significant opportunity to contribute to the financial strategy and success of a growing organization.
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8
Senior Financial Analyst - Risk Management
Posted 21 days ago
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Job Description
Our client, a prestigious financial institution known for its commitment to integrity and innovation, is looking for a highly analytical Senior Financial Analyst specializing in Risk Management to join our fully remote team. This role is vital for identifying, assessing, and mitigating financial risks across the organization. You will play a key part in developing and implementing robust risk management frameworks, policies, and procedures to ensure the company's financial stability and compliance with regulatory requirements. Your expertise will be crucial in evaluating market, credit, operational, and liquidity risks, providing actionable insights and strategic recommendations to senior leadership.
Primary responsibilities will include:
The successful candidate will hold a Master's degree in Finance, Economics, Accounting, or a related quantitative field, with professional certifications such as FRM or CFA being a strong asset. A minimum of 6 years of experience in financial analysis and risk management within the banking or financial services sector is required. Proven expertise in quantitative analysis, financial modeling, and risk assessment techniques is essential. Excellent written and verbal communication skills, strong analytical abilities, and meticulous attention to detail are mandatory. This remote position offers the flexibility to contribute significantly to the financial health of our organization from anywhere, serving clients in Mombasa, Mombasa, KE .
Primary responsibilities will include:
- Developing and maintaining comprehensive risk assessment models and methodologies.
- Analyzing financial data to identify emerging risks and trends, and preparing detailed reports for management.
- Implementing and monitoring risk mitigation strategies and controls.
- Ensuring compliance with banking regulations and internal policies related to risk management.
- Collaborating with various departments to integrate risk management principles into business operations.
- Conducting stress testing and scenario analysis to evaluate the impact of adverse market conditions.
- Staying current with industry best practices and regulatory changes in financial risk management.
- Contributing to the development and execution of business continuity and disaster recovery plans.
- Providing training and guidance to other teams on risk management best practices.
- Utilizing advanced financial modeling software and data analytics tools.
The successful candidate will hold a Master's degree in Finance, Economics, Accounting, or a related quantitative field, with professional certifications such as FRM or CFA being a strong asset. A minimum of 6 years of experience in financial analysis and risk management within the banking or financial services sector is required. Proven expertise in quantitative analysis, financial modeling, and risk assessment techniques is essential. Excellent written and verbal communication skills, strong analytical abilities, and meticulous attention to detail are mandatory. This remote position offers the flexibility to contribute significantly to the financial health of our organization from anywhere, serving clients in Mombasa, Mombasa, KE .
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