88 Remote Forensic Accounting Investigator jobs in Kenya
Forensic Accountant - Remote Investigator
Posted 3 days ago
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Job Description
You will be tasked with analyzing complex financial records, tracing financial transactions, and gathering evidence to support investigative findings. The role involves preparing detailed reports, presenting findings to stakeholders, and working closely with legal counsel and regulatory bodies. The ideal candidate will possess a strong understanding of audit procedures and have experience with forensic accounting software and techniques. We are looking for an individual with a proven ability to manage sensitive investigations with discretion and integrity. This is an exciting opportunity to contribute to critical financial integrity efforts within a leading organization. Your work will directly impact the prevention and prosecution of financial crimes. You will play a pivotal role in safeguarding assets and upholding ethical financial practices. The successful candidate must be able to work independently, manage their workload effectively, and maintain strict confidentiality. Excellent critical thinking and communication skills are essential for success in this challenging and rewarding role.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CA, CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or financial investigations.
- Proven experience in identifying and analyzing financial fraud, white-collar crime, and related issues.
- Strong understanding of financial regulations, accounting standards, and investigative procedures.
- Proficiency in data analysis and forensic accounting software.
- Excellent report writing, presentation, and communication skills.
- Ability to work independently and manage multiple investigations simultaneously in a remote setting.
Senior Forensic Accountant - Remote Investigations
Posted 20 days ago
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Job Description
Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, identify discrepancies, and trace financial transactions.
- Develop and execute detailed investigation plans.
- Gather, preserve, and present evidence in a clear, concise, and legally admissible manner.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Assist legal counsel in case preparation, including discovery, deposition, and trial testimony.
- Collaborate with law enforcement agencies, regulatory bodies, and internal audit teams.
- Utilize specialized forensic accounting software and data analytics tools.
- Assess internal controls and recommend improvements to prevent future fraud.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal frameworks.
- Manage multiple investigation projects simultaneously in a remote capacity.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or relevant professional certification (e.g., CPA, CFE, CIA) is highly preferred.
- Significant experience (7+ years) in forensic accounting, fraud examination, or a related investigative field.
- Deep understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Proficiency in using forensic accounting software and data analysis tools (e.g., ACL, IDEA, Relativity).
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent report writing and verbal communication skills, with the ability to present complex findings effectively.
- Experience in providing expert witness testimony is highly advantageous.
- Ability to work independently, manage sensitive information, and maintain objectivity in a remote setting.
- Familiarity with various types of financial fraud and investigative methodologies.
- High level of integrity and ethical conduct.
- Must possess a reliable internet connection and a suitable home office environment for conducting sensitive investigations.
Senior Forensic Accountant - Remote Investigation
Posted 10 days ago
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Job Description
Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, bribery, and financial misconduct.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and contracts, to identify anomalies and patterns.
- Trace financial transactions and reconstruct financial activities to uncover hidden assets or fraudulent schemes.
- Develop and execute detailed investigation plans, ensuring adherence to legal and ethical standards.
- Prepare comprehensive forensic accounting reports, findings, and expert witness testimony.
- Utilize data analytics software and forensic accounting tools to extract and analyze financial evidence.
- Interview witnesses and relevant parties to gather information and corroborating evidence.
- Collaborate with legal teams, external auditors, and regulatory bodies throughout investigations.
- Quantify financial losses resulting from fraudulent activities.
- Maintain strict confidentiality and data security throughout all investigative processes.
- Certified Public Accountant (CPA) or equivalent professional accounting qualification.
- Certified Fraud Examiner (CFE) certification is highly desirable.
- Minimum of 6 years of specialized experience in forensic accounting and financial investigations.
- Proven track record of successfully investigating and resolving complex financial fraud cases.
- Expertise in accounting software, data analysis tools (e.g., IDEA, ACL), and Microsoft Excel.
- Strong understanding of fraud schemes, money laundering techniques, and relevant legislation.
- Exceptional analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently with minimal supervision in a remote setting.
- High level of integrity, professionalism, and ethical conduct.
Senior Forensic Accountant - Remote Investigator
Posted 20 days ago
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Job Description
Senior Forensic Accountant - Remote Investigation Lead
Posted 3 days ago
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Job Description
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.
Senior Forensic Accountant - Remote Investigations Lead
Posted 6 days ago
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Job Description
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.
Senior Forensic Accountant - Remote Investigations Specialist
Posted 3 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct comprehensive financial investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze financial records, including general ledgers, bank statements, invoices, and contracts, to identify anomalies and irregularities.
- Utilize forensic accounting software and data analytics tools to examine large volumes of financial data.
- Prepare detailed and well-supported forensic accounting reports, outlining findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement, and internal stakeholders to gather evidence and build cases.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Maintain strict confidentiality and adhere to professional ethical standards throughout investigations.
- Stay updated on the latest trends, techniques, and technologies in forensic accounting and fraud detection.
- Conduct interviews with relevant parties to gather information and corroborate findings.
- Assess financial damages and quantify losses resulting from fraudulent activities.
- This position is fully remote, serving clients globally, with potential relevance to regulatory frameworks around **Garissa, Garissa, KE**, but requiring no physical presence in that location.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification is required.
- Minimum of 7 years of experience in forensic accounting, auditing, or financial investigations.
- Proven experience in identifying and analyzing financial fraud schemes.
- Proficiency with data analysis and forensic accounting software (e.g., IDEA, ACL, Excel).
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High level of integrity and attention to detail.
- Ability to work independently, manage workload effectively, and meet demanding deadlines in a remote setting.
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Remote Forensic Accountant - Financial Investigations
Posted 4 days ago
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Job Description
Key Responsibilities:
- Conduct in-depth financial investigations into suspected fraud, asset misappropriation, and other financial misconduct.
- Analyze complex financial data, transaction records, and accounting systems to identify discrepancies and patterns.
- Prepare detailed forensic accounting reports, findings, and expert witness testimony when required.
- Collaborate closely with legal teams, law enforcement, and internal stakeholders in a virtual environment.
- Develop and implement data analysis tools and methodologies to enhance investigative efficiency.
- Assist in the recovery of misappropriated assets and provide recommendations for internal control improvements.
- Maintain strict confidentiality and adhere to professional ethical standards throughout all investigations.
- Perform interviews with relevant parties to gather information and evidence.
- Stay current with evolving trends in forensic accounting, fraud detection, and relevant legal frameworks.
- Manage multiple concurrent investigations, ensuring timely and accurate delivery of results.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) with forensic specialization, or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or investigative accounting.
- Proven ability to analyze large datasets and complex financial information.
- Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Proficiency in forensic accounting software and data analysis tools.
- Demonstrated experience in remote collaboration and virtual team environments.
- High level of integrity, objectivity, and professionalism.
- Ability to work independently and meet strict deadlines.
Senior Forensic Accountant - Remote Fraud Investigation
Posted 12 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, financial misconduct, and irregularities.
- Analyze complex financial data, including transaction records, financial statements, and supporting documentation.
- Identify and trace illicit financial activities, asset misappropriation, and money laundering schemes.
- Prepare detailed, well-supported forensic accounting reports for legal proceedings and internal stakeholders.
- Provide expert witness testimony in court and other legal forums.
- Collaborate closely with legal teams, law enforcement, and other investigative bodies.
- Assist in the quantification of economic damages and the recovery of assets.
- Utilize specialized forensic accounting software and data analytics tools to support investigations.
- Maintain meticulous records and ensure the integrity of evidence throughout the investigative process.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal/regulatory frameworks.
- Bachelor's degree in Accounting, Finance, or a related field.
- CPA, CFE, or other relevant professional certification is required.
- Minimum of 7 years of progressive experience in forensic accounting, financial auditing, or financial investigation.
- Proven experience in conducting complex fraud investigations and providing litigation support.
- In-depth knowledge of accounting principles, auditing standards, and investigative methodologies.
- Proficiency with forensic accounting software (e.g., IDEA, ACL) and data analytics tools.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently, manage multiple cases, and meet strict deadlines in a remote environment.
- High level of discretion, integrity, and ethical conduct.
- Experience with electronic discovery (e-discovery) and digital forensics is a significant plus.
Remote Forensic Accounting Investigator
Posted 20 days ago
Job Viewed
Job Description
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and other financial misconduct.
- Analyze complex financial data, including accounting records, bank statements, and transaction histories.
- Identify, collect, and preserve electronic and paper-based evidence.
- Perform detailed tracing of financial assets and fund flows.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Quantify financial losses resulting from fraudulent activities.
- Assist legal counsel in litigation support, including providing expert witness testimony remotely when required.
- Collaborate effectively with internal stakeholders, external legal teams, and regulatory bodies through virtual channels.
- Develop and implement fraud detection and prevention strategies.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legal frameworks.
Qualifications:
- 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 preferred.
- Minimum of 6 years of experience in accounting, auditing, or forensic investigation.
- Demonstrated experience in fraud detection, investigation, and litigation support.
- Proficiency with forensic accounting software, data analytics tools (e.g., ACL, IDEA), and e-discovery platforms.
- Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
- Exceptional analytical, critical thinking, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, objectivity, and attention to detail.
- Ability to work independently and manage sensitive investigations remotely.
- Experience in interpreting and analyzing electronic data is a strong asset.