89 Lead Forensic Accountant Remote jobs in Kenya
Lead Forensic Accountant - Financial Investigations
Posted 5 days ago
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Job Description
Our client is a leading financial services group seeking a highly skilled and experienced Lead Forensic Accountant to spearhead their financial investigations unit. This is a fully remote position, allowing you to contribute your expertise from any location in Kenya. You will be responsible for planning, executing, and reporting on complex financial fraud investigations, including asset tracing, money laundering detection, and employee misconduct cases. This role involves conducting in-depth analysis of financial records, transactional data, and internal controls to identify irregularities and evidence of wrongdoing. You will collaborate closely with internal audit, compliance, legal, and external law enforcement agencies to gather information and build compelling cases. Key responsibilities include developing forensic accounting methodologies, managing investigation teams, preparing detailed forensic reports suitable for legal proceedings, and providing expert witness testimony when required. You will also play a crucial role in developing and implementing anti-fraud strategies and controls to mitigate risks across the organization. The successful candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with professional qualifications such as CPA(K), ACCA, or CFE being essential. A minimum of 8 years of relevant experience in forensic accounting, internal audit, or financial crime investigation is required. Proven experience in leading investigations and managing a team is a must. Strong analytical skills, meticulous attention to detail, and excellent written and verbal communication skills are critical. Proficiency in data analytics tools and e-discovery software is highly advantageous. You must be able to work independently, manage multiple complex projects concurrently, and meet tight deadlines in a demanding remote work environment. A deep understanding of accounting principles, auditing standards, fraud schemes, and relevant legal frameworks is expected. This is an outstanding opportunity for a seasoned professional to make a significant impact in combating financial crime and enhancing organizational integrity.
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Lead Forensic Accountant - Remote Financial Investigations
Posted 19 days ago
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Job Description
Our client, a prestigious international forensic accounting firm, is seeking an exceptional Lead Forensic Accountant to spearhead complex financial investigations remotely. This role requires a seasoned professional with a keen eye for detail, a strong ethical compass, and a profound understanding of financial fraud, white-collar crime, and litigation support. As a remote team member, you will leverage cutting-edge technology to conduct thorough analyses of financial records, identify discrepancies, and trace illicit financial flows. Your responsibilities will include preparing detailed reports, providing expert witness testimony in legal proceedings, and advising clients on risk mitigation strategies. The successful candidate will possess extensive experience in auditing, financial analysis, and investigative techniques. A deep knowledge of relevant accounting standards, legal frameworks, and regulatory compliance is paramount. You will lead and mentor a team of forensic accountants, fostering a collaborative and high-performance environment. Strong project management skills are essential for overseeing multiple ongoing investigations simultaneously. Excellent communication and interpersonal skills are required to effectively interact with clients, legal counsel, law enforcement agencies, and internal stakeholders. This position offers the unique opportunity to contribute to significant legal and financial cases from a remote location, impacting justice and corporate integrity. We are looking for an independent, results-oriented professional who can navigate challenging investigative landscapes. If you are passionate about uncovering financial misconduct and possess the expertise to bring perpetrators to justice, this remote role is an ideal fit. The ideal candidate will be adept at using forensic accounting software and data analytics tools to uncover hidden patterns and insights. This role supports our operations globally, with a focus on supporting clients and legal teams operating in and around Malindi, Kilifi, KE , but requires full remote commitment.
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Lead Forensic Accounting Investigator
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accounting Investigator to join their specialized team. This is a fully remote position, offering the opportunity to conduct critical investigations from your home office. You will be responsible for examining financial records to detect and prevent fraud, money laundering, and other financial crimes. Your duties will include conducting detailed audits, analyzing complex financial transactions, reconstructing financial data, and preparing comprehensive investigative reports. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders, providing expert testimony when required. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and investigative techniques specific to financial crime. Exceptional analytical, critical thinking, and problem-solving skills are paramount. Proficiency in forensic accounting software, data analytics tools, and a keen eye for detail are essential. A bachelor's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent, and a minimum of 8 years of progressive experience in forensic accounting and investigations, is required. Experience managing investigation teams and projects is highly advantageous. As a remote investigator, you must demonstrate excellent self-discipline, discretion, and the ability to communicate findings effectively through written reports and virtual presentations, potentially supporting investigations related to financial activities in areas such as Ruiru, Kiambu, KE , but with a broader jurisdictional reach. We are looking for a seasoned professional with impeccable integrity and a passion for uncovering financial misconduct.
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Lead Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking a seasoned and highly analytical Lead Forensic Accountant to join their fully remote team. This critical role involves conducting in-depth investigations into financial irregularities, fraud, and other forms of financial misconduct. The Lead Forensic Accountant will be responsible for developing and executing investigative plans, gathering and analyzing financial data, and preparing comprehensive reports detailing findings and recommendations. You will play a key role in evidence collection, analysis of financial records, and identification of financial discrepancies that may indicate fraud or other illicit activities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. You will be required to provide expert testimony in legal proceedings when necessary. This position demands exceptional attention to detail, critical thinking skills, and the ability to work independently and manage complex cases from inception to conclusion. Strong communication and interpersonal skills are essential for interviewing witnesses, collaborating with legal counsel, and presenting findings to stakeholders. As a remote-first professional, you will need to demonstrate robust self-management and organizational abilities. A Bachelor's degree in Accounting or Finance is mandatory, coupled with a relevant professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 8 years of experience in forensic accounting, fraud investigation, or a related field is required. Proven experience in managing investigative projects and leading teams is highly desirable. If you are a meticulous and experienced professional passionate about uncovering financial misconduct and seeking a challenging remote opportunity, we encourage you to apply.
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Lead Forensic Accountant - Fraud Investigations
Posted 3 days ago
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Job Description
Our client is looking for a highly skilled and meticulous Lead Forensic Accountant to spearhead complex fraud investigations. This is a critical remote position where you will apply your expertise in accounting, auditing, and investigative techniques to uncover financial irregularities and support legal proceedings. Your primary focus will be on examining financial records, identifying patterns of suspicious activity, and providing expert analysis of findings. You will be responsible for managing multiple investigation cases simultaneously, ensuring thoroughness and accuracy in all aspects of your work. This role requires a deep understanding of accounting principles, regulatory compliance, and evidence handling procedures. You will collaborate closely with legal teams, law enforcement agencies, and internal stakeholders, often requiring you to present complex financial data in a clear and understandable manner. The ability to maintain strict confidentiality and ethical standards is paramount. As a remote team member, you will need exceptional self-discipline, strong communication skills, and proficiency in using various forensic accounting software and digital investigation tools. You will conduct interviews, trace assets, and reconstruct financial transactions to build a strong case. This is an exciting opportunity to contribute to the fight against financial crime and protect our clients' interests. The successful candidate will possess a sharp analytical mind, excellent critical thinking abilities, and a proven ability to work under pressure and meet tight deadlines. Experience in litigation support and expert witness testimony is a significant advantage. We are seeking an individual with a passion for uncovering the truth and a commitment to upholding justice. Your ability to adapt to evolving investigative techniques and technological advancements will be key to your success in this challenging and rewarding role. You will be expected to develop innovative approaches to complex financial puzzles, ensuring that our clients receive the highest level of investigative support.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and irregularities.
- Trace assets and reconstruct financial transactions.
- Prepare detailed investigative reports, summarizing findings and providing expert opinions.
- Liaise with legal counsel, law enforcement, and regulatory bodies.
- Provide expert testimony in legal proceedings.
- Develop and implement fraud detection and prevention strategies.
- Manage investigation timelines and resources effectively.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Utilize forensic accounting software and digital investigation tools.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA, CA, CIA, CFE are highly desirable.
- Minimum of 6 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong knowledge of accounting principles, auditing standards, and fraud schemes.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in forensic accounting software and data analysis tools.
- Exceptional written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Demonstrated ability to work independently and manage complex investigations in a remote setting.
- Integrity and strong ethical judgment.
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Lead Forensic Accountant - Remote
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and ethical Lead Forensic Accountant to join their fully remote team. This senior role will be responsible for conducting complex financial investigations, analyzing financial data to detect fraud and financial irregularities, and providing expert testimony when required. You will lead investigations, manage case files, and collaborate closely with legal teams and regulatory bodies. The ideal candidate will possess a strong background in accounting, auditing, and investigative procedures, with specialized knowledge in forensic accounting techniques. Experience in areas such as fraud detection, asset tracing, dispute resolution, and litigation support is essential. You must be adept at data analysis, proficient with forensic accounting software, and possess exceptional attention to detail. Excellent communication and report-writing skills are paramount, as you will be required to present findings clearly and concisely to diverse audiences, including courts of law. This remote position supports investigations related to financial activities impacting Kakamega, Kakamega, KE and beyond, offering significant autonomy and professional challenge. We are looking for a candidate with impeccable integrity, strong analytical and problem-solving abilities, and a commitment to upholding financial integrity. If you are a seasoned forensic accountant eager to apply your expertise in a remote, impactful role, this is an outstanding opportunity.
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5
Remote Lead Forensic Accountant
Posted 3 days ago
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Job Description
Our client, a prestigious financial consultancy, is seeking a highly experienced and ethical Lead Forensic Accountant to join their exclusively remote team. This crucial role involves conducting in-depth investigations into financial fraud, white-collar crime, and complex accounting discrepancies. You will be responsible for gathering and analyzing financial data, reconstructing financial records, and providing expert testimony in legal proceedings. This position demands an exceptional ability to identify patterns of misconduct, meticulously document findings, and communicate complex financial information clearly and concisely to legal professionals, stakeholders, and regulatory bodies. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. A proven history of successfully investigating financial irregularities, including embezzlement, money laundering, and misrepresentation, is essential. You will lead and mentor a team of forensic accountants, ensuring adherence to best practices and quality standards. Experience with data analytics tools and e-discovery platforms will be highly advantageous. This is a challenging and rewarding opportunity to apply your forensic accounting expertise in a fully remote capacity, contributing to the integrity of financial systems and supporting justice. You will work on diverse cases, requiring adaptability and a keen investigative mindset. The ability to manage sensitive information with absolute discretion and confidentiality is paramount. We are looking for an individual who is not only technically proficient but also possesses strong critical thinking and judgment skills. Your role will involve developing investigative strategies, overseeing the execution of audits, and preparing comprehensive forensic reports. This position offers the chance to make a significant impact by uncovering financial misconduct and providing crucial evidence. We value a commitment to professional ethics and continuous learning in the ever-evolving field of forensic accounting. This remote role provides flexibility while demanding the highest level of professional performance and dedication.
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Lead Forensic Accountant - Remote Operations
Posted 5 days ago
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Job Description
Our client is seeking a highly skilled and experienced Lead Forensic Accountant to join their globally distributed team. This fully remote position requires a meticulous professional with a proven track record in investigating financial fraud, white-collar crime, and complex financial disputes. You will be instrumental in conducting in-depth financial analysis, reconstructing financial records, and providing expert witness testimony. The role demands an unwavering commitment to accuracy, ethical conduct, and the ability to thrive in a self-directed, remote work environment.
Responsibilities:
Responsibilities:
- Plan, manage, and execute forensic accounting engagements, ensuring high-quality deliverables within established timelines.
- Conduct detailed investigations into suspected fraud, financial misconduct, money laundering, and other financial crimes.
- Analyze large volumes of financial data, including transactional records, accounting systems, and digital evidence, to identify anomalies and patterns indicative of fraud.
- Prepare comprehensive forensic accounting reports, detailing findings, methodologies, and conclusions for clients, legal counsel, and regulatory bodies.
- Quantify financial losses and damages resulting from fraudulent activities.
- Assist in the recovery of assets and provide support in litigation proceedings.
- Develop and maintain strong relationships with clients, providing clear communication and expert advice throughout engagements.
- Testify in legal proceedings as an expert witness, presenting complex financial information in a clear and understandable manner.
- Stay abreast of emerging trends, technologies, and methodologies in forensic accounting and fraud detection.
- Collaborate effectively with internal teams and external stakeholders in a remote setting.
- Mentor and guide junior forensic accountants, sharing expertise and fostering professional development.
- Ensure compliance with professional standards, ethical guidelines, and regulatory requirements.
- Bachelor's degree in Accounting, Finance, or a related field. A Master’s degree or equivalent is preferred.
- Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner) are mandatory.
- Minimum of 10 years of progressive experience in accounting, with a significant focus on forensic accounting and fraud investigations.
- Demonstrated experience in successfully managing complex forensic accounting projects.
- 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 articulate complex financial issues effectively.
- Experience in providing expert witness testimony.
- Proven ability to work independently and manage multiple priorities in a remote work environment.
- High ethical standards and integrity.
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7
Remote Lead Forensic Accountant - Digital Investigations
Posted 11 days ago
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Job Description
Our client, a leading financial investigation firm, is seeking a highly analytical and experienced Remote Lead Forensic Accountant to spearhead our digital financial investigations. This critical role involves remotely analyzing complex financial data, identifying irregularities, fraud, and financial misconduct for a diverse clientele. You will lead a team of forensic accountants, providing guidance, mentorship, and oversight to ensure the highest standards of investigative rigor and accuracy. Responsibilities include planning and executing forensic audits, tracing financial transactions, recovering assets, and preparing comprehensive investigative reports suitable for legal proceedings. A deep understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Proficiency in forensic accounting software, data analytics tools, and cybersecurity principles is highly desirable. You will conduct virtual interviews with stakeholders, analyze electronic evidence, and collaborate closely with legal counsel and law enforcement agencies. The ideal candidate will possess exceptional critical thinking, problem-solving skills, and the ability to communicate complex financial information clearly and concisely, both verbally and in writing. Proven leadership experience and the ability to manage multiple complex investigations simultaneously are crucial. This is a challenging and rewarding opportunity for a proactive professional looking to make a significant impact in combating financial crime from a remote work environment. You will be instrumental in uncovering hidden financial activities and providing crucial evidence for litigation and regulatory compliance. The ability to work independently, maintain strict confidentiality, and adapt to evolving investigative techniques is paramount. Continuous professional development in areas such as digital forensics and anti-money laundering regulations is expected. While the position is fully remote, occasional travel may be necessary for specific case requirements related to **Ongata Rongai, Kajiado, KE**.
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8
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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