405 Lead Forensic Accountant Remote Operations jobs in Kenya
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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Lead Financial Analyst - Forensic Accounting
Posted 3 days ago
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Job Description
Our client is looking for a highly skilled and meticulous Lead Financial Analyst with a specialization in Forensic Accounting to join their fully remote finance department. This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal and regulatory matters. You will be responsible for conducting in-depth financial audits, tracing illicit transactions, and reconstructing complex financial data. The ideal candidate will possess a strong foundation in accounting principles, auditing standards, and a proven ability to uncover financial misconduct. Experience with data analytics tools and techniques for fraud detection is essential. You will collaborate closely with legal counsel, compliance officers, and internal audit teams, all remotely, to build compelling cases and provide clear, concise financial reports. Excellent analytical, investigative, and communication skills are paramount. This is an exceptional opportunity to apply your forensic accounting expertise in a remote-first setting, safeguarding our client’s financial integrity. Your work will support investigations and risk management efforts relevant to operations that might be based in or have ties to Ruiru, Kiambu, KE . You will be expected to maintain strict confidentiality, adhere to ethical standards, and provide objective financial assessments. This position requires a sharp mind, a high degree of integrity, and the ability to work independently while managing multiple complex investigations simultaneously. We are seeking an individual who is adept at piecing together fragmented financial information and presenting findings effectively to both technical and non-technical audiences.
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Senior Financial Analyst, Forensic Accounting
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Financial Analyst specializing in Forensic Accounting to join their fully remote team. This position is critical for conducting complex financial investigations, detecting fraud, and providing expert analysis to support legal and business decisions. You will leverage your accounting expertise and investigative skills to uncover financial discrepancies and ensure integrity.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth financial investigations to detect and prevent fraud, financial misconduct, and other irregularities.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and patterns.
- Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations, suitable for internal stakeholders and legal proceedings.
- Gather and preserve evidence in accordance with legal and professional standards.
- Assist in quantifying financial losses resulting from fraud or misconduct.
- Collaborate with internal audit, legal counsel, compliance teams, and external investigators.
- Develop and implement fraud detection and prevention strategies.
- Provide expert witness testimony in legal cases when required.
- Stay current with evolving fraud schemes, forensic accounting techniques, and relevant regulations.
- Assist in the development and delivery of anti-fraud training programs.
- Perform data analytics to identify suspicious transactions and trends.
- Ensure compliance with professional ethical standards and regulatory requirements.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
- Demonstrated ability to work independently and manage sensitive information with discretion in a remote setting.
- Experience in collaborating with legal teams and potentially testifying as an expert witness.
- High degree of integrity, professionalism, and ethical conduct.
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2
Remote Senior Financial Analyst - Forensic Accounting
Posted 11 days ago
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Job Description
Our client is seeking a highly experienced and detail-oriented Remote Senior Financial Analyst with a specialization in Forensic Accounting. This fully remote position is an excellent opportunity for a seasoned professional to contribute to critical financial investigations and audits from Nakuru, Nakuru, KE . You will be responsible for conducting in-depth financial analyses, identifying discrepancies, detecting fraud, and uncovering financial irregularities. Your role will involve reviewing financial records, conducting interviews, gathering evidence, and preparing detailed reports of findings. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with data analysis tools, forensic accounting software, and financial modeling is essential. You will be expected to work independently, manage multiple cases simultaneously, and maintain strict confidentiality. Collaboration with legal teams, internal audit, and external stakeholders may be required. We are looking for a candidate with exceptional analytical and problem-solving skills, excellent communication abilities, and a high degree of professional skepticism. A Bachelor's degree in Accounting, Finance, or a related field is required. Professional certifications such as CPA, CMA, CFE (Certified Fraud Examiner) are highly desirable. Proven experience in forensic accounting, fraud investigation, or complex financial audits is essential. The ability to interpret financial data, identify patterns, and present findings clearly and persuasively is paramount. This role requires a self-starter who is organized, ethical, and capable of thriving in a remote work environment. This is a critical role for an individual passionate about financial integrity and dedicated to uncovering financial misconduct, contributing significantly to our client's trust and transparency.
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Lead Financial Analyst - Financial Planning & Analysis
Posted 13 days ago
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Job Description
Our client is seeking a highly analytical and strategic Lead Financial Analyst to join their fully remote Finance team. This is an exceptional opportunity for a seasoned professional to play a critical role in financial planning, forecasting, and strategic decision-making across the organization. You will be responsible for leading the development of comprehensive financial models, analyzing performance trends, and providing actionable insights to senior management. Key responsibilities include managing the annual budgeting process, performing variance analysis, and developing long-term financial forecasts. You will also be involved in strategic projects, evaluating investment opportunities, and assessing financial risks. The ideal candidate possesses a strong understanding of accounting principles, financial reporting standards, and advanced financial modeling techniques. Proficiency in financial software and tools, such as ERP systems and BI platforms, is essential. Excellent communication and presentation skills are required to effectively convey complex financial information to both finance and non-finance stakeholders. This role demands a proactive approach, meticulous attention to detail, and the ability to work autonomously and collaboratively in a remote environment. You will mentor and guide junior members of the finance team, fostering a culture of continuous improvement and analytical excellence. This position offers the chance to significantly impact the financial health and strategic direction of the company from a flexible, remote-first setting. If you are a top-tier financial professional ready to take on new challenges and drive financial performance remotely, we encourage you to apply. This position is based in Meru, Meru, KE , but is a completely remote role.
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Senior Financial Analyst - Financial Planning & Analysis
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their remote-based Financial Planning & Analysis (FP&A) team. This role is crucial for providing insightful financial guidance, supporting strategic decision-making, and driving financial performance across the organization. The ideal candidate will possess a strong understanding of financial modeling, budgeting, forecasting, and variance analysis, coupled with excellent communication skills to present complex financial data effectively to non-finance stakeholders. This is a demanding, fully remote position requiring self-motivation and a commitment to excellence.
Responsibilities:
Responsibilities:
- Develop and maintain complex financial models to support forecasting, budgeting, and long-term strategic planning.
- Prepare detailed monthly, quarterly, and annual financial reports, including variance analysis and commentary.
- Analyze financial performance, identify key trends, and provide actionable insights and recommendations to management.
- Collaborate with various departments to gather financial data, understand business drivers, and ensure accurate financial reporting.
- Assist in the development and execution of the annual budgeting process.
- Perform ad-hoc financial analysis and modeling to support business initiatives and investment decisions.
- Monitor key financial metrics and performance indicators (KPIs) and provide regular updates.
- Identify opportunities for process improvements within the FP&A function and implement best practices.
- Ensure accuracy and integrity of financial data and reporting.
- Support external audits and provide necessary documentation.
- Bachelor's degree in Finance, Accounting, Economics, or a related quantitative field. Professional certification (e.g., CPA, ACCA, CFA) is highly desirable.
- Minimum of 5 years of progressive experience in financial analysis, FP&A, or a related finance role.
- Proven expertise in financial modeling, budgeting, forecasting, and variance analysis.
- Advanced proficiency in Microsoft Excel (e.g., pivot tables, complex formulas, macros) and financial modeling software.
- Experience with ERP systems (e.g., SAP, Oracle) and BI tools (e.g., Tableau, Power BI) is a strong asset.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of accounting principles and financial statements.
- Exceptional communication and presentation skills, with the ability to articulate complex financial information clearly and concisely to diverse audiences.
- Ability to work independently, manage deadlines, and thrive in a fast-paced, remote work environment.
This advertiser has chosen not to accept applicants from your region.
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Senior Financial Analyst - Financial Planning & Analysis (FP&A)
Posted 19 days ago
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Job Description
Our client is looking for a highly analytical and detail-oriented Senior Financial Analyst to join their remote finance department. This role is crucial for driving financial planning, forecasting, and analysis (FP&A) activities. You will be responsible for developing financial models, preparing budgets and forecasts, analyzing financial performance against plans, and identifying key trends and variances. The ideal candidate will possess a strong understanding of accounting principles and financial management, with proven experience in financial analysis, corporate finance, or a related field. Proficiency in financial software and advanced Excel skills are essential, with experience in ERP systems and BI tools being a significant advantage. This is a fully remote position, requiring excellent communication and presentation skills to articulate complex financial information to both finance and non-finance stakeholders. You will collaborate closely with various departments to gather data, provide insights, and support strategic decision-making. We are seeking a proactive individual who can identify opportunities for process improvements, enhance financial reporting accuracy, and contribute to the overall financial health of the organization. This role offers the opportunity to work on impactful financial projects and contribute to the strategic direction of the company, all within a flexible remote work environment. The successful candidate will be instrumental in providing critical financial insights that drive business growth and profitability. The job location for this remote role is effectively in Eldoret, Uasin Gishu, KE , with all duties performed from your home office. You will be involved in variance analysis, financial reporting, and supporting senior management with ad-hoc financial requests.
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Remote Senior Financial Analyst - Financial Planning & Analysis
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and experienced Senior Financial Analyst to lead their Financial Planning and Analysis (FP&A) function. This is a completely remote position, offering a unique opportunity to contribute to strategic financial decision-making from anywhere. The ideal candidate will have a strong background in financial modeling, forecasting, budgeting, and variance analysis. You will be responsible for developing robust financial models to support business planning, conducting in-depth analysis of financial performance, and identifying key drivers of profitability and growth. Your role will involve collaborating closely with various departments to gather financial data, understand operational impacts, and provide actionable insights. You will prepare monthly, quarterly, and annual financial reports and presentations for senior management, highlighting key trends, risks, and opportunities. Expertise in financial software and advanced Excel skills are essential. This position requires excellent communication and presentation skills, with the ability to convey complex financial information clearly and concisely. The ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote setting is paramount. You will also be involved in ad-hoc financial projects and strategic initiatives. A strong understanding of accounting principles and corporate finance is necessary. This is an excellent opportunity for a proactive finance professional looking to make a significant impact in a remote-first environment.
Responsibilities:
Qualifications:
Responsibilities:
- Develop and maintain complex financial models for forecasting and budgeting.
- Perform variance analysis and provide explanations for financial performance deviations.
- Prepare monthly, quarterly, and annual financial reports and presentations.
- Analyze financial data to identify trends, risks, and opportunities.
- Collaborate with business leaders to develop financial plans and strategies.
- Conduct profitability analysis and provide insights to improve financial outcomes.
- Support strategic decision-making through rigorous financial analysis.
- Assist with ad-hoc financial projects and financial due diligence.
- Ensure the integrity and accuracy of financial data.
- Communicate financial insights effectively to non-financial stakeholders.
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- Minimum of 5 years of progressive experience in financial analysis, FP&A, or corporate finance.
- Advanced proficiency in Microsoft Excel, including complex formulas, pivot tables, and VBA.
- Experience with financial modeling and valuation techniques.
- Strong understanding of accounting principles (GAAP/IFRS).
- Excellent analytical, problem-solving, and critical thinking skills.
- Superb written and verbal communication and presentation skills.
- Ability to work independently, manage priorities, and meet deadlines in a remote environment.
- Experience with financial ERP systems and BI tools is a plus.
- Professional certification (e.g., CFA, CPA) is highly desirable.
This advertiser has chosen not to accept applicants from your region.
7
Remote Financial Analyst - Budgeting & Forecasting
Posted 2 days ago
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Job Description
Our client is seeking a detail-oriented and analytical Financial Analyst to join their remote finance department. This role focuses on budgeting, forecasting, and financial planning, offering the flexibility to work from any location. The ideal candidate will be responsible for developing financial models, analyzing variances, and providing insights to support strategic decision-making. You will work closely with various departments to gather financial data, prepare reports, and present findings to management. Strong Excel skills, a solid understanding of accounting principles, and excellent communication abilities are essential for this fully remote position.
Key Responsibilities:
Key Responsibilities:
- Develop, maintain, and improve financial models for budgeting, forecasting, and long-range planning.
- Analyze monthly, quarterly, and annual financial performance against budget and forecast, identifying key drivers of variances.
- Prepare detailed financial reports, presentations, and dashboards for management review.
- Collaborate with department heads to gather input for budget preparation and financial forecasts.
- Assist in the development of annual operating budgets and strategic financial plans.
- Monitor key financial metrics and performance indicators, providing actionable insights.
- Conduct ad-hoc financial analysis and modeling to support business initiatives and investment decisions.
- Ensure the accuracy and integrity of financial data used in reporting and analysis.
- Identify opportunities for cost savings and operational efficiencies.
- Streamline financial processes and reporting methods for greater efficiency in a remote setting.
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- 3-5 years of experience in financial analysis, budgeting, forecasting, or a similar role.
- Advanced proficiency in Microsoft Excel (pivot tables, VLOOKUPs, complex formulas, macros).
- Experience with financial planning and analysis (FP&A) software is a plus.
- Strong understanding of accounting principles and financial statements.
- Excellent analytical, problem-solving, and quantitative skills.
- Effective communication and presentation skills, capable of conveying financial information clearly to non-finance stakeholders.
- Proven ability to work independently, manage deadlines, and maintain accuracy in a remote work environment.
- High level of attention to detail and organizational skills.
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Senior Financial Analyst - Accounting
Posted 10 days ago
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Job Description
Our client, a reputable firm in the financial services sector, is seeking a detail-oriented and analytical Senior Financial Analyst to join their accounting department in Ruiru, Kiambu, KE . This role is essential for providing critical financial insights, supporting strategic decision-making, and ensuring the accuracy and integrity of financial reporting. You will be responsible for a wide range of activities, including financial planning and analysis (FP&A), budgeting, forecasting, variance analysis, and developing management reports. The ideal candidate will possess a strong understanding of accounting principles (IFRS), financial modeling, and data analysis tools. You will work closely with various departments to gather financial data, analyze trends, and provide actionable recommendations to improve financial performance and operational efficiency. This position requires excellent analytical, problem-solving, and communication skills, as well as the ability to manage multiple priorities in a dynamic environment. A commitment to accuracy and a proactive approach to identifying financial risks and opportunities are paramount. If you are a dedicated accounting professional looking to advance your career in a challenging and rewarding setting, this opportunity is for you.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive financial analysis, including variance analysis, trend analysis, and forecasting.
- Prepare and manage annual budgets and periodic financial forecasts.
- Develop and present detailed financial reports and dashboards to senior management.
- Assist in the preparation of monthly, quarterly, and annual financial statements in compliance with accounting standards.
- Perform profitability analysis and identify key drivers of financial performance.
- Support internal and external audits by providing necessary financial data and documentation.
- Evaluate financial implications of business initiatives and provide recommendations.
- Identify opportunities for cost savings and process improvements.
- Maintain and enhance financial models to support strategic planning.
- Ensure compliance with all financial regulations and internal policies.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certification such as CPA or ACCA is highly desirable.
- Minimum of 5 years of progressive experience in financial analysis and accounting roles.
- Strong knowledge of accounting principles (IFRS/GAAP), financial reporting, and regulatory requirements.
- Proficiency in financial modeling, data analysis, and reporting tools (e.g., Excel, SQL, BI software).
- Excellent analytical, quantitative, and problem-solving skills.
- Strong communication and presentation skills, with the ability to explain complex financial information clearly.
- Ability to work independently and collaboratively in a team-oriented environment.
- Experience with ERP systems (e.g., SAP, Oracle) is a plus.
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