18 Forensic Accounting jobs in Nairobi
Forensic Accountant
80200 Nairobi, Nairobi
KES120000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their dynamic team in **Malindi, Kilifi, KE**. This hybrid role offers a blend of remote flexibility and in-office collaboration, allowing you to contribute to critical financial investigations. The Forensic Accountant will play a vital role in uncovering financial irregularities, fraud, and misconduct through in-depth analysis of financial records. Responsibilities include conducting fraud investigations, performing data analytics to identify suspicious transactions, quantifying financial losses, and preparing detailed reports for legal proceedings and management. You will liaise with internal stakeholders, external auditors, and legal counsel to provide expert financial insights. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Proficiency in data analysis tools and a keen eye for detail are essential. You should be adept at tracing financial transactions, reconstructing financial data, and presenting complex financial information in a clear and concise manner. This position requires a high degree of integrity, discretion, and professional skepticism. The ability to work both independently and as part of a team, manage multiple cases simultaneously, and meet strict deadlines is paramount. This is an exceptional opportunity to apply your accounting expertise in a challenging and rewarding investigative capacity, contributing to the financial integrity of our client's operations.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze financial statements, transaction records, and other relevant documents to identify discrepancies and anomalies.
- Utilize data analytics techniques and tools to detect patterns of fraudulent activity.
- Quantify financial damages and losses resulting from fraudulent actions.
- Prepare detailed and objective forensic reports, including findings, evidence, and recommendations.
- Assist legal counsel in litigation support, providing expert testimony when required.
- Collaborate with law enforcement agencies and regulatory bodies as necessary.
- Develop and implement internal controls to prevent and detect financial irregularities.
- Maintain strict confidentiality and professional skepticism throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field. CPA or equivalent certification is highly desirable.
- Proven experience in forensic accounting, fraud examination, or financial investigation.
- Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks.
- Proficiency in data analysis software (e.g., Excel, IDEA, ACL).
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong report writing and presentation skills.
- High level of integrity, ethics, and discretion.
- Ability to work effectively under pressure and manage multiple priorities.
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0
Remote Forensic Accountant
80200 Nairobi, Nairobi
KES180000 Annually
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Posted today
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Job Description
Our client is seeking a highly skilled and discreet Remote Forensic Accountant to investigate financial irregularities and potential fraud. This role involves analyzing complex financial data, tracing illicit transactions, and providing expert testimony in legal proceedings. You will be responsible for conducting thorough financial investigations, identifying discrepancies, and developing detailed reports that clearly outline findings and supporting evidence. This requires a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes. The ideal candidate will possess strong analytical and critical thinking skills, with an exceptional ability to uncover hidden financial information. Proficiency in data analysis tools and accounting software is essential, along with experience in fraud detection and prevention. You will need to maintain strict confidentiality and adhere to ethical standards throughout your investigations. Excellent written and verbal communication skills are crucial for preparing comprehensive reports and presenting findings to legal teams, management, and potentially in court. A bachelor's degree in Accounting or Finance, coupled with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent, and at least 5 years of experience in forensic accounting or investigative auditing, is required. This position requires a proactive, detail-oriented individual who can work independently and manage case timelines effectively in a remote setting. You will be a key asset in safeguarding our client's financial integrity, requiring a meticulous approach and an unwavering commitment to accuracy. The role provides an opportunity to work on high-profile cases, contributing to justice and financial accountability, while operating from Malindi, Kilifi, KE .
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1
Senior Forensic Accountant
80200 Nairobi, Nairobi
KES170000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client is seeking a highly experienced Senior Forensic Accountant to join their remote-based team. This role is crucial for investigating financial discrepancies, fraud, and white-collar crimes. The ideal candidate will possess a deep understanding of accounting principles, auditing techniques, and investigative methodologies. You will be responsible for conducting thorough financial investigations, gathering evidence, analyzing complex financial data, and providing expert testimony when required. Your ability to meticulously reconstruct financial transactions and identify patterns of fraud will be paramount.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, financial misconduct, and white-collar crimes.
- Gather, analyze, and interpret complex financial data from various sources, including accounting records, bank statements, and digital evidence.
- Reconstruct financial transactions and prepare detailed financial reports documenting findings.
- Identify and trace assets involved in fraudulent activities.
- Assist in the quantification of financial losses resulting from fraud or misconduct.
- Develop and execute investigative plans, including interviews, document review, and data analysis.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Prepare expert witness reports and provide expert testimony in legal proceedings when required.
- Maintain strict confidentiality and chain of custody for all evidence gathered.
- Stay current with forensic accounting techniques, fraud schemes, and relevant legal and regulatory frameworks.
- Develop and deliver training on fraud prevention and detection to client organizations.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly desirable.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or auditing with a focus on forensic investigations.
- Proven experience in conducting complex financial investigations and analyzing large datasets.
- Strong knowledge of accounting principles, auditing standards, and investigative procedures.
- Proficiency in forensic accounting software and data analysis tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and communication skills, with the ability to clearly articulate findings.
- High level of integrity, discretion, and professionalism.
- Ability to work independently, manage multiple cases, and meet deadlines in a remote environment.
- Experience in litigation support and expert witness testimony is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
2
Senior Forensic Accountant
80100 Nairobi, Nairobi
KES110000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client is seeking a highly skilled and analytical Senior Forensic Accountant to join their esteemed practice. This is a fully remote position, allowing you to leverage your expertise in financial investigations from your chosen location. In this critical role, you will be responsible for conducting in-depth financial investigations to detect and prevent fraud, white-collar crime, and other financial irregularities. You will examine financial records, identify discrepancies, and trace illicit financial flows, providing expert analysis and reporting. Your duties will encompass conducting forensic audits, performing due diligence, and assisting in litigation support by preparing expert witness testimonies and reports. You will analyze complex financial data, including accounting records, transaction histories, and electronic evidence, to uncover fraudulent activities. This role requires a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. You will be expected to interview individuals, gather evidence, and reconstruct financial events. Collaborating with legal counsel, law enforcement agencies, and other stakeholders will be a key component of your work. The ideal candidate will possess exceptional investigative, analytical, and problem-solving skills, with a keen eye for detail. Strong communication and interpersonal skills are essential for effectively presenting findings to clients, legal teams, and potentially in court. A commitment to maintaining confidentiality and ethical standards is paramount. This position offers a challenging and rewarding career path for individuals passionate about uncovering financial misconduct and ensuring financial integrity. As a remote professional, you will demonstrate exceptional self-management and the ability to work independently while contributing to a distributed team.
Qualifications:
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CA, CFE (Certified Fraud Examiner) is required.
- Minimum of 6 years of experience in accounting, auditing, or financial investigations, with at least 3 years specifically in forensic accounting.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong understanding of financial laws, regulations, and accounting standards.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent report writing and presentation skills.
- Ability to interpret complex financial documents and data.
- Demonstrated ability to work autonomously and manage multiple projects in a remote setting.
This advertiser has chosen not to accept applicants from your region.
3
Senior Forensic Accountant
80200 Nairobi, Nairobi
KES220000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a reputable accounting and audit firm, is actively seeking a highly skilled and experienced Senior Forensic Accountant to join their expanding team. This position is entirely remote, allowing you to leverage your expertise in investigating financial fraud and complex disputes from anywhere. You will play a critical role in conducting detailed financial investigations, providing expert analysis, and offering compelling testimony in legal proceedings. This role demands meticulous attention to detail, strong analytical capabilities, and an unwavering commitment to integrity and accuracy.
Key responsibilities include:
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with professional certifications such as CPA, ACCA, CFE (Certified Fraud Examiner) being essential. A minimum of 7 years of experience in accounting, with at least 4 years specifically in forensic accounting, is required. Proven experience in managing complex investigations and providing expert witness testimony is a significant advantage. Excellent analytical, problem-solving, and communication skills are paramount. You must be adept at interpreting complex financial information and articulating findings clearly to both technical and non-technical audiences. This role requires a self-starter with the ability to manage workload effectively in a remote environment, serving clients in Malindi, Kilifi, KE and beyond.
Key responsibilities include:
- Planning and executing forensic accounting investigations into allegations of fraud, financial misconduct, and other irregularities.
- Analyzing complex financial data, including accounting records, bank statements, and transaction histories, to identify anomalies and patterns indicative of fraud.
- Quantifying financial losses and damages resulting from fraudulent activities.
- Gathering, verifying, and preserving evidence in accordance with legal and professional standards.
- Preparing clear, concise, and comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Assisting legal counsel in the preparation of litigation strategies and case development.
- Providing expert witness testimony in court proceedings, arbitrations, and depositions.
- Conducting due diligence reviews and fraud risk assessments for clients.
- Developing and delivering fraud awareness training programs.
- Staying current with emerging trends in forensic accounting, fraud detection, and relevant legal frameworks.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with professional certifications such as CPA, ACCA, CFE (Certified Fraud Examiner) being essential. A minimum of 7 years of experience in accounting, with at least 4 years specifically in forensic accounting, is required. Proven experience in managing complex investigations and providing expert witness testimony is a significant advantage. Excellent analytical, problem-solving, and communication skills are paramount. You must be adept at interpreting complex financial information and articulating findings clearly to both technical and non-technical audiences. This role requires a self-starter with the ability to manage workload effectively in a remote environment, serving clients in Malindi, Kilifi, KE and beyond.
This advertiser has chosen not to accept applicants from your region.
4
Senior Forensic Accountant
80202 Nairobi, Nairobi
KES110000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a prestigious financial services firm, is seeking a highly experienced Senior Forensic Accountant to join their fully remote team. This role is critical in investigating financial fraud, disputes, and irregularities for a diverse range of clients. You will leverage your deep accounting expertise, investigative skills, and analytical prowess to uncover hidden financial information and provide clear, actionable insights. The successful candidate will be adept at managing complex investigations, interpreting financial data, and communicating findings effectively in written reports and, when necessary, in legal proceedings.
Key Responsibilities:
Key Responsibilities:
- Conducting in-depth financial investigations into suspected fraud, asset misappropriation, money laundering, and other financial crimes.
- Analyzing complex financial records, including general ledgers, bank statements, invoices, and other supporting documentation.
- Identifying anomalies, patterns, and inconsistencies in financial data that may indicate fraudulent activity.
- Quantifying financial losses resulting from fraudulent activities.
- Preparing detailed forensic accounting reports outlining findings, methodologies, and conclusions.
- Assisting legal counsel in litigation support, including providing expert witness testimony when required.
- Collaborating with internal stakeholders, law enforcement agencies, and external counsel.
- Developing and implementing internal controls to prevent and detect financial misconduct.
- Staying updated on relevant laws, regulations, and forensic accounting best practices.
- Managing multiple cases simultaneously, ensuring timely and accurate completion.
- Utilizing advanced data analytics tools and forensic accounting software.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is preferred.
- Professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing.
- Proven experience in conducting complex financial investigations and producing high-quality reports.
- Strong understanding of accounting principles, auditing standards, and investigative techniques.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Proficiency in accounting software (e.g., QuickBooks, SAP) and forensic data analysis tools (e.g., ACL, IDEA).
- Exceptional written and verbal communication skills, with the ability to articulate complex financial matters to non-financial audiences.
- Ability to work independently, manage workload effectively, and meet strict deadlines in a remote environment.
- High ethical standards and a commitment to maintaining confidentiality.
- Experience in testifying as an expert witness is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant
80200 Nairobi, Nairobi
KES520000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to join their fully remote accounting and financial investigation team. This role is integral to uncovering financial irregularities, detecting fraud, and providing expert analysis in complex litigation and dispute resolution cases. As a remote professional, you will leverage advanced digital tools and secure communication platforms to conduct thorough financial investigations from your home office. Your responsibilities will include analyzing financial statements, transaction records, and other relevant data to identify patterns of fraud, money laundering, or other financial misconduct. You will be adept at tracing illicit financial flows, reconstructing incomplete accounting records, and quantifying financial losses. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Excellent analytical, problem-solving, and critical thinking skills are paramount, enabling you to dissect complex financial data and draw sound conclusions. You will prepare detailed forensic accounting reports, expert witness testimonies, and presentations for clients, legal counsel, and regulatory bodies. This position demands a high degree of integrity, discretion, and the ability to work independently with minimal supervision, while maintaining seamless collaboration with a remote team. Experience with data analytics software and forensic accounting tools is essential. We are looking for a proactive individual who can manage multiple investigations simultaneously and meet stringent deadlines. This role is key to maintaining financial integrity for clients operating within and connected to the **Malindi, Kilifi, KE** region, but is performed entirely remotely. Your expertise will be crucial in navigating intricate financial landscapes and providing clarity in challenging situations. This is an opportunity to make a significant impact by ensuring accountability and justice in financial matters through your specialized skills.
Responsibilities:
Responsibilities:
- Conduct comprehensive financial investigations to detect and prevent fraud, asset misappropriation, and financial irregularities.
- Analyze financial records, including ledgers, bank statements, invoices, and other supporting documents.
- Trace financial transactions and reconstruct accounting records to identify discrepancies and patterns.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings, depositions, and arbitrations.
- Assist legal counsel in developing case strategies and discovery requests.
- Utilize data analytics and forensic accounting software to analyze large datasets.
- Communicate findings clearly and concisely to clients, legal teams, and regulatory authorities.
- Stay updated on emerging trends, techniques, and regulations in forensic accounting and fraud detection.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- 5+ years of experience in forensic accounting, fraud investigation, or auditing.
- Proven ability to conduct complex financial investigations and analyze large volumes of data.
- Strong understanding of accounting principles, auditing standards, and relevant laws and regulations.
- Proficiency in forensic accounting software and data analysis tools (e.g., IDEA, ACL, Excel).
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, including report writing and presentation abilities.
- Demonstrated ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Forensic Accountant
80200 Nairobi, Nairobi
KES420000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a leading advisory firm, is seeking a highly skilled and experienced Senior Forensic Accountant to join their remote-first investigation team. This position is ideal for a meticulous professional with a strong understanding of financial crimes, fraud detection, and litigation support. You will be instrumental in conducting complex financial investigations, analyzing financial data, and providing expert testimony when required. The role demands an exceptional analytical mindset, integrity, and the ability to communicate intricate financial findings clearly to diverse audiences.
Responsibilities:
Responsibilities:
- Conduct thorough forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyze complex financial records, including general ledgers, bank statements, and transaction histories, to identify anomalies and patterns.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, outlining findings, methodologies, and conclusions.
- Assist legal counsel in litigation matters by providing expert analysis and testimony.
- Develop and implement internal control recommendations to prevent future fraud.
- Interview relevant parties, including employees, management, and external stakeholders, to gather information.
- Utilize specialized forensic accounting software and data analytics tools.
- Stay current with evolving fraud schemes, accounting standards, and relevant legislation.
- Manage multiple engagements and client relationships effectively.
- Maintain strict confidentiality and adhere to professional ethics.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification.
- Minimum of 7 years of experience in forensic accounting, auditing, or fraud investigation.
- Proven experience in analyzing financial data, detecting fraud, and quantifying financial losses.
- Strong understanding of relevant laws and regulations pertaining to financial crimes.
- Proficiency in data analysis and visualization tools (e.g., Excel, Tableau, IDEA).
- Excellent written and verbal communication skills, with the ability to articulate complex findings concisely.
- Demonstrated ability to work independently and manage workload effectively in a remote setting.
- High level of integrity, professionalism, and attention to detail.
- Experience in providing expert witness testimony is a plus.
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant
80200 Nairobi, Nairobi
KES170000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm, is seeking a Senior Forensic Accountant to bolster their investigation and dispute resolution team. This is a fully remote position, allowing you to apply your specialized skills in financial crime investigation from any location. You will be responsible for conducting complex financial investigations, including fraud detection, money laundering analysis, asset tracing, and litigation support. Your role will involve meticulous examination of financial records, data analysis, and the preparation of detailed reports and expert witness testimony. You will collaborate with legal teams, law enforcement agencies, and corporate clients to uncover financial irregularities and provide expert insights. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques. Proven experience in forensic accounting, with certifications such as CFE (Certified Fraud Examiner) or CPA, is highly desirable. Excellent analytical, critical thinking, and communication skills are essential, as is the ability to work independently and manage sensitive investigations with discretion and integrity. You must be adept at interpreting complex financial data, identifying patterns of misconduct, and presenting findings clearly and persuasively in both written and oral formats. As a remote team member, you will leverage advanced secure communication and collaboration tools to maintain project momentum and ensure client confidentiality. We are looking for a highly ethical and motivated professional who is committed to upholding financial integrity and assisting clients in resolving complex financial disputes. Join our dedicated team and play a vital role in combating financial crime and ensuring accountability within the financial sector.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant
80201 Nairobi, Nairobi
KES380000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accountant for a fully remote position. This role is critical in investigating financial fraud, conducting asset tracing, and providing expert litigation support. You will be responsible for examining financial records, identifying irregularities, and gathering evidence to support investigations, with potential assignments involving clients or entities connected to **Malindi, Kilifi, KE**. Key duties include performing data analysis, conducting interviews, and preparing detailed reports and presentations on findings. The ideal candidate will have a strong background in accounting, auditing, and investigative procedures, with a specialization in forensic accounting. Professional certifications such as CPA, CA, or CFE are highly desirable. Excellent analytical, critical thinking, and problem-solving skills are essential. You must be adept at using specialized forensic accounting software and data analytics tools. Strong communication and interpersonal skills are required to effectively interview witnesses, present findings to clients, and provide expert testimony in legal proceedings. The ability to work independently, manage multiple complex investigations simultaneously, and maintain strict confidentiality in a remote setting is paramount. We are looking for a detail-oriented professional with a proven track record in uncovering financial misconduct and supporting successful resolutions. Your integrity and meticulous approach will be key to upholding our client's reputation and delivering justice.
This advertiser has chosen not to accept applicants from your region.
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