88 Remote Forensic Accounting Investigator jobs in Kenya

Forensic Accountant - Remote Investigator

10100 Dundori KES280000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
We are seeking a highly analytical and meticulous Forensic Accountant to join our remote investigation team. This position will be fully remote, enabling you to leverage your expertise in financial analysis and fraud detection from anywhere. You will be responsible for conducting in-depth financial investigations, identifying irregularities, and providing expert testimony when required. Your primary focus will be on detecting, preventing, and resolving financial misconduct, including fraud, embezzlement, and money laundering. This role demands a sharp eye for detail, strong investigative skills, and a comprehensive understanding of accounting principles and financial regulations.

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.
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Senior Forensic Accountant - Remote Investigations

10100 Nyeri Town KES170000 Annually WhatJobs remove_red_eye View All

Posted 20 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Forensic Accountant to join their esteemed remote investigation team. This critical role involves meticulously examining financial records to detect fraud, misconduct, and financial irregularities. You will apply your advanced accounting and investigative skills to complex cases, providing expert analysis and testimony, all performed remotely.

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.
Qualifications:
  • 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.
This is a challenging and rewarding opportunity for a seasoned professional to contribute to critical investigations from a remote location, supporting the integrity and financial health of organizations overseen by our client, operating within the financial sector near Nyeri, Nyeri, KE .
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Senior Forensic Accountant - Remote Investigation

20100 Mwembe KES130000 Annually WhatJobs

Posted 10 days ago

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Job Description

full-time
Our client is seeking a highly accomplished Senior Forensic Accountant to join their elite remote investigation unit. This position offers a unique opportunity for a seasoned professional to conduct complex financial investigations entirely from a remote location. You will be responsible for uncovering financial fraud, misconduct, and irregularities within client organizations by meticulously analyzing financial records, transactional data, and supporting documentation. This role requires exceptional analytical skills, a deep understanding of accounting principles, investigative techniques, and relevant legal frameworks. The ideal candidate will be adept at reconstructing financial events, tracing illicit financial flows, and providing clear, concise, and evidence-based reports to support legal proceedings or internal corrective actions. You will leverage advanced data analysis tools and methodologies to identify patterns, anomalies, and discrepancies that may indicate fraudulent activity. Strong communication and collaboration skills are essential, as you will work closely with legal counsel, law enforcement agencies, and client stakeholders. This is a challenging and rewarding role for a meticulous and ethical accountant passionate about upholding financial integrity.
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.
Qualifications:
  • 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.
This is a fully remote position. Our client is committed to building a diverse team and encourages applications from all qualified individuals. Join our team and play a crucial role in protecting financial integrity through expert remote investigations.
This advertiser has chosen not to accept applicants from your region.

Senior Forensic Accountant - Remote Investigator

70200 Abothuguchi West KES680000 Annually WhatJobs

Posted 20 days ago

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Job Description

full-time
Our client is seeking a highly skilled and dedicated Senior Forensic Accountant to join their fully remote investigation team. In this critical role, you will be instrumental in detecting, investigating, and preventing financial fraud and misconduct. You will conduct in-depth financial analysis, trace illicit financial flows, and provide expert testimony and reports in legal proceedings. This remote position requires meticulous attention to detail, strong analytical capabilities, and a deep understanding of accounting principles, auditing standards, and investigative techniques. Your responsibilities will include reviewing financial statements, identifying discrepancies, reconstructing incomplete accounting records, and conducting interviews with relevant parties. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to resolve complex financial investigations. The ideal candidate will possess a proven track record in forensic accounting, fraud detection, or financial auditing. Experience with data analytics tools and investigative software is essential. This role demands excellent problem-solving skills, the ability to work independently, and manage multiple case files concurrently. Strong written and verbal communication skills are vital for preparing comprehensive reports and presenting findings clearly and concisely. You will be expected to maintain the highest levels of integrity and confidentiality. This is a challenging yet rewarding opportunity to contribute to financial integrity and justice from a remote setting. The successful applicant will hold a professional accounting qualification (e.g., CPA, ACCA) and possess at least 5-7 years of experience in a forensic accounting or similar investigative role. A certification in Certified Fraud Examiner (CFE) or equivalent is highly preferred. Familiarity with international accounting standards and regulations is a plus. This position will be based remotely, supporting investigations that may involve clients and cases globally, but with a connection to our operational hub near Garissa, Garissa, KE . Join a team that values accuracy, discretion, and making a tangible difference.
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Senior Forensic Accountant - Remote Investigation Lead

30200 Moiben KES200000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
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:
  • 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 is an exceptional opportunity for a seasoned professional to leverage their expertise in a remote setting, contributing to high-stakes financial investigations and upholding justice.
This advertiser has chosen not to accept applicants from your region.

Senior Forensic Accountant - Remote Investigations Lead

00202 Mlolongo, Eastern KES220000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
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:
  • 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.
This advertiser has chosen not to accept applicants from your region.

Senior Forensic Accountant - Remote Investigations Specialist

70100 Moiben KES190000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is seeking a highly skilled and meticulous Senior Forensic Accountant to join their fully remote investigation team. This role requires an individual with exceptional analytical capabilities and a proven track record in uncovering financial discrepancies, fraud, and other financial misconduct. You will be responsible for conducting complex financial investigations, analyzing large datasets, and preparing detailed reports to support legal proceedings or internal disciplinary actions. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and investigative techniques. As a remote-first position, you must be highly self-motivated, organized, and proficient in utilizing digital tools for communication and collaboration.

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.
This advertiser has chosen not to accept applicants from your region.
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Remote Forensic Accountant - Financial Investigations

80100 Nairobi, Nairobi KES180000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a meticulous and experienced Forensic Accountant to join their growing investigative team. This role is entirely remote, allowing you to contribute to critical financial investigations from the convenience of your home office. You will be instrumental in uncovering financial irregularities, fraud, and other complex financial crimes. The ideal candidate possesses a sharp analytical mind, exceptional attention to detail, and a strong understanding of accounting principles and investigative techniques.

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.
Required Qualifications:
  • 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.
This remote position offers a unique opportunity to apply your forensic accounting expertise to impactful cases, contributing to justice and financial integrity. If you are a seasoned professional passionate about uncovering financial truths, we encourage you to apply.
This advertiser has chosen not to accept applicants from your region.

Senior Forensic Accountant - Remote Fraud Investigation

00103 Shella KES210000 Annually WhatJobs

Posted 12 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Forensic Accountant to join their elite team, operating entirely remotely. This position is crucial for conducting complex fraud investigations, litigation support, and financial dispute resolution. You will be responsible for meticulously examining financial records, identifying irregularities, and tracing the flow of funds in cases involving embezzlement, financial statement fraud, asset misappropriation, and other financial crimes. Your role will involve gathering and analyzing evidence, conducting interviews, and preparing detailed forensic accounting reports that are clear, concise, and legally sound. You will collaborate with legal counsel, law enforcement agencies, and internal audit teams to provide expert testimony and support litigation processes. A deep understanding of accounting principles, auditing standards, and investigative techniques is essential. Proficiency in forensic accounting software and data analytics tools is a must. The ability to work independently, manage sensitive cases with utmost discretion, and communicate complex financial findings to non-financial audiences is paramount. You must be adept at managing your workload, meeting tight deadlines, and maintaining objectivity throughout investigations in a fully remote setup. A Bachelor's degree in Accounting or Finance, CPA, CFE (Certified Fraud Examiner), or equivalent professional certification, along with at least 7 years of experience in forensic accounting, auditing, or financial investigation, is required. Experience with electronic discovery and digital forensics is highly advantageous.

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.
Qualifications:
  • 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.
This advertiser has chosen not to accept applicants from your region.

Remote Forensic Accounting Investigator

60101 Embu, Eastern KES180000 Annually WhatJobs remove_red_eye View All

Posted 20 days ago

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Job Description

full-time
Our client is seeking a highly detail-oriented and analytical Remote Forensic Accounting Investigator to join their specialized team. This fully remote position is critical for uncovering financial irregularities, fraud, and other forms of financial misconduct. You will leverage your deep understanding of accounting principles, investigative techniques, and data analysis to examine financial records, identify anomalies, and provide expert insights into complex financial matters. Responsibilities include conducting thorough forensic audits, tracing financial transactions, analyzing large datasets for patterns indicative of fraud, and preparing detailed reports for legal proceedings or internal investigations. You will collaborate virtually with legal counsel, law enforcement agencies, and internal compliance teams to gather evidence and present findings. The ideal candidate will possess a strong background in accounting and auditing, with specialized training or experience in forensic accounting and fraud investigation. Proficiency with forensic accounting software, data analysis tools, and e-discovery platforms is essential. Exceptional analytical, critical thinking, and problem-solving skills are paramount, as is the ability to maintain strict confidentiality and objectivity throughout an investigation. Excellent written and verbal communication skills are required to effectively articulate complex financial findings in a clear, concise, and persuasive manner, both in reports and during virtual presentations. This remote role offers a challenging and rewarding opportunity to contribute to the integrity of financial systems and combat financial crime, all while enjoying the flexibility of working from home.

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.
This advertiser has chosen not to accept applicants from your region.

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