87 Lead Forensic Accounting Investigator jobs in Kenya
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 - 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 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 - 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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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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Senior Forensic Accountant - Remote Investigation Lead
Posted 2 days ago
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Job Description
Our client, a leading forensic accounting firm, is actively seeking a highly skilled and experienced Senior Forensic Accountant to join their elite team in a completely remote capacity. This pivotal role will involve conducting complex financial investigations, uncovering fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a sharp analytical mind, meticulous attention to detail, and an unwavering commitment to ethical practices. You will be responsible for analyzing intricate financial records, identifying irregularities, tracing illicit financial flows, and reconstructing financial data to support litigation or internal investigations. This role requires the ability to work autonomously, manage sensitive information with the utmost discretion, and communicate findings clearly and concisely to diverse audiences, including legal counsel, regulatory bodies, and senior management.
Responsibilities:
Qualifications:
Responsibilities:
- Lead and execute complex forensic accounting investigations across various industries, identifying financial fraud, misconduct, and asset misappropriation.
- Analyze large datasets of financial information, including accounting records, bank statements, and transactional data, to detect anomalies and patterns indicative of fraud.
- Conduct interviews with relevant parties, gather evidence, and document findings meticulously.
- Prepare comprehensive forensic accounting reports, expert witness reports, and testimony for legal proceedings.
- Assist legal counsel in discovery processes, deposition preparation, and trial support.
- Develop and implement fraud detection and prevention strategies for clients.
- Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies.
- Maintain strict confidentiality and data security protocols.
- Mentor and guide junior forensic accountants and investigators.
- Stay updated on the latest trends, techniques, and regulatory changes in forensic accounting and fraud examination.
Qualifications:
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification.
- A minimum of 7 years of dedicated experience in forensic accounting, fraud investigation, or a related field.
- Proven expertise in financial statement analysis, tracing funds, asset recovery, and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in forensic accounting software and data analytics tools.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial concepts clearly and persuasively.
- Demonstrated ability to work independently and manage case files effectively in a remote environment.
- High level of integrity, professionalism, and ethical conduct.
- Experience in digital forensics and e-discovery is a plus.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant - Remote Investigations Lead
Posted 5 days ago
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Job Description
Our client is seeking a highly skilled and ethical Senior Forensic Accountant to join their dynamic, fully remote team. In this critical role, you will leverage your expertise in financial investigation and analysis to uncover fraud, white-collar crime, and other financial misconduct. This position requires an individual with exceptional analytical abilities, meticulous attention to detail, and a profound understanding of accounting principles, auditing standards, and legal frameworks governing financial investigations. You will be responsible for conducting in-depth forensic accounting examinations, tracing illicit financial flows, and reconstructing complex financial transactions. Your work will involve the collection, preservation, and analysis of vast amounts of financial data, often under tight deadlines. You will also be tasked with preparing comprehensive and persuasive forensic reports for internal stakeholders, regulatory bodies, and legal proceedings. This role demands strong communication skills, both written and verbal, to present findings clearly and confidently in various forums. As a remote employee, you will need to be self-disciplined, organized, and proficient in utilizing digital collaboration tools to maintain seamless communication and workflow with your colleagues. We are looking for a professional who can independently manage investigations from inception to completion, ensuring accuracy, integrity, and confidentiality throughout the process. A bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), or equivalent are highly preferred. A minimum of 8 years of progressive experience in forensic accounting, auditing, or financial crime investigation is required. Demonstrated experience in litigation support, expert witness testimony, and asset tracing is a significant advantage. Familiarity with various accounting software, e-discovery tools, and data analytics platforms is essential. The ability to work autonomously and as part of a dispersed team is paramount.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into alleged financial misconduct.
- Analyze financial statements, transaction records, and other relevant documents to identify irregularities and patterns of fraud.
- Trace and quantify financial losses resulting from fraudulent activities.
- Prepare detailed and well-supported forensic accounting reports, including findings, conclusions, and recommendations.
- Assist in litigation support, including discovery, deposition preparation, and potentially expert witness testimony.
- Collaborate with legal counsel, law enforcement agencies, and internal audit teams.
- Develop and implement anti-fraud strategies and internal control recommendations.
- Manage case files, ensuring proper documentation and chain of custody for evidence.
- Stay abreast of evolving fraud schemes, regulatory changes, and forensic accounting techniques.
- Maintain strict confidentiality and ethical standards throughout all investigations.
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6
Forensic Accounting & Fraud Investigation Lead
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Forensic Accounting & Fraud Investigation Lead to join their premier, fully remote financial integrity unit. This senior role is responsible for conducting complex financial investigations, detecting and preventing fraud, and providing expert litigation support. The ideal candidate will possess deep expertise in accounting principles, investigative techniques, data analytics, and regulatory compliance. You will lead investigations into financial misconduct, analyze large datasets to uncover irregularities, and prepare comprehensive reports for internal stakeholders and external legal proceedings. This position requires impeccable ethical standards, exceptional analytical acumen, and superior communication skills, with the ability to manage sensitive cases remotely.
Responsibilities:
Responsibilities:
- Lead and manage complex financial fraud investigations, including asset misappropriation, financial statement fraud, bribery, and corruption.
- Apply forensic accounting techniques to analyze financial records, identify anomalies, and trace illicit financial flows.
- Utilize advanced data analytics tools to process and examine large volumes of financial data, uncovering patterns and discrepancies.
- Conduct interviews with relevant parties, gather evidence, and meticulously document all investigative findings.
- Prepare detailed forensic accounting reports, summarizing findings, conclusions, and recommendations for internal management and external legal counsel.
- Provide expert witness testimony in legal proceedings when required.
- Develop and implement fraud prevention strategies and internal control recommendations to mitigate future risks.
- Collaborate with legal teams, law enforcement agencies, and regulatory bodies on investigations.
- Stay current with evolving fraud schemes, forensic accounting methodologies, and relevant laws and regulations.
- Provide remote guidance and support to junior investigators and analysts, potentially supporting clients in areas like Machakos, Machakos, KE .
- Master's degree in Accounting, Finance, or a related field. Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification is highly desirable.
- Minimum of 8 years of progressive experience in forensic accounting, fraud investigation, or auditing, with a significant portion focused on investigation.
- Proven expertise in financial statement analysis, transaction tracing, and digital forensics.
- Demonstrated experience with data analytics tools (e.g., IDEA, ACL, Python for data analysis) for investigative purposes.
- Strong understanding of accounting standards, auditing principles, and legal frameworks related to financial fraud.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Impeccable ethical standards and a high degree of integrity.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely in a remote setting.
- Proven leadership and project management capabilities.
- Ability to work independently, manage sensitive information, and meet tight deadlines in a remote environment.
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7
Certified Public Accountant - Forensic Accounting
Posted 9 days ago
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Job Description
Our client, a distinguished firm specializing in financial consulting and forensic accounting services, is looking for a highly skilled Certified Public Accountant (CPA) with expertise in forensic accounting to join their fully remote team. This position offers the unique opportunity to conduct in-depth financial investigations and analyses from anywhere. You will be responsible for examining financial records to detect fraud, misconduct, and other financial irregularities. Key responsibilities include conducting forensic audits, tracing illicit financial activities, analyzing financial statements for discrepancies, and preparing detailed reports for legal proceedings and client engagements. You will also be involved in reconstructing financial records, quantifying financial losses, and providing expert witness testimony when required. Collaboration with legal teams, law enforcement agencies, and corporate clients will be a significant part of this role. The ideal candidate will be a CPA with a minimum of 7 years of experience in accounting, with at least 3 years specifically focused on forensic accounting, fraud investigation, or litigation support. A strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Proficiency in forensic accounting software and data analysis tools is highly preferred. Excellent analytical, investigative, and problem-solving skills are critical, along with exceptional attention to detail. Outstanding written and verbal communication skills are required to articulate complex findings clearly and persuasively in reports and court testimonies. This is an excellent opportunity for a dedicated and analytical accounting professional to leverage their expertise in a challenging and impactful remote role, contributing to the pursuit of financial justice and integrity.
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8
Certified Public Accountant (CPA) - Forensic Accounting
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and experienced Certified Public Accountant (CPA) with a specialization in Forensic Accounting to join their esteemed team. This is an on-site position that offers a challenging and rewarding career opportunity within a reputable organization. You will be responsible for investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. Your role will involve conducting detailed audits, tracing financial transactions, and analyzing complex financial records to uncover irregularities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proficiency in data analysis tools and investigative techniques is essential for identifying patterns and anomalies in financial data. You will work closely with legal counsel, law enforcement agencies, and corporate clients to gather evidence, reconstruct financial events, and prepare comprehensive reports. This position requires impeccable attention to detail, critical thinking abilities, and the capacity to work under pressure while maintaining objectivity and integrity. The ability to communicate complex financial findings clearly and persuasively, both in writing and orally, is paramount. You will be expected to prepare detailed reports, present findings to stakeholders, and potentially provide expert witness testimony in court. A proven track record in forensic investigations, fraud detection, and litigation support is highly desirable. The successful candidate will be a self-starter, able to manage case files independently, and committed to upholding the highest ethical standards. This is an exceptional opportunity for a dedicated forensic accountant to contribute to critical investigations and uphold justice through meticulous financial scrutiny within a supportive professional environment. Continuous professional development and staying updated with the latest trends in fraud detection and forensic accounting methodologies are expected.
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