87 Senior Financial Analyst Forensic Accounting jobs in Kenya
Lead Financial Analyst - Forensic Accounting
Posted 2 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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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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Forensic Accounting Analyst
Posted 19 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accounting Analyst to join their fully remote team. This crucial role involves investigating financial discrepancies, detecting fraud, and providing expert analysis for legal and compliance purposes. You will be responsible for examining financial records, conducting audits, and tracing illicit financial activities. Your expertise will be vital in supporting litigation, regulatory investigations, and internal control enhancements. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and forensic investigation techniques is essential. You will be required to prepare detailed reports, document findings clearly, and potentially provide expert testimony in legal proceedings. This remote position demands a high degree of integrity, discretion, and independence. You must be adept at managing complex financial data and presenting intricate findings in a clear and concise manner. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CA, or CFE. A minimum of 3-5 years of experience in forensic accounting, auditing, or fraud investigation is required. Strong analytical, problem-solving, and critical thinking skills are a must. Proficiency in accounting software and data analysis tools (e.g., Excel, IDEA, ACL) is also crucial. You will work collaboratively with legal counsel, investigators, and other stakeholders, maintaining confidentiality and professionalism at all times. This role offers the opportunity to contribute significantly to upholding financial integrity from the convenience of your home office, making it an ideal position for a dedicated professional seeking impactful work in a remote setting.
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Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their fully remote team. This role is crucial for investigating financial discrepancies, fraud, and white-collar crimes. You will be responsible for conducting in-depth financial analysis, tracing illicit transactions, and reconstructing financial records to provide clear, concise reports for legal and investigative purposes. The ideal candidate will have a proven track record in auditing, financial investigation, or litigation support. You must possess exceptional data analysis skills, a thorough understanding of accounting principles, and familiarity with various investigation techniques. This role requires the ability to work independently, manage complex case files, and maintain strict confidentiality. Excellent written and verbal communication skills are essential for presenting findings to non-technical audiences, including legal counsel and regulatory bodies. Proficiency in data analytics tools (e.g., IDEA, ACL) and standard accounting software is a must. Experience with e-discovery processes is a significant advantage. You will collaborate with a team of remote professionals, including investigators and legal experts, to build compelling cases. This position offers the opportunity to contribute to significant investigations and bring perpetrators of financial misconduct to justice, all within a flexible, remote work environment supporting the **Bungoma, Bungoma, KE** area. We seek a candidate with a high degree of integrity and ethical conduct, coupled with a passion for uncovering financial truths.
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Senior Forensic Accounting Analyst
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accounting Analyst to join their fully remote team. This critical role involves conducting in-depth investigations into financial fraud, irregularities, and complex accounting disputes. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and providing expert testimony when required. The ideal candidate will possess a sharp intellect, meticulous attention to detail, and a comprehensive understanding of accounting principles, auditing standards, and investigative techniques. As a remote-first professional, you will leverage advanced data analysis tools and secure communication platforms to collaborate effectively with legal teams, regulatory bodies, and corporate clients worldwide. Your ability to uncover hidden financial truths and present findings clearly will be paramount.
Key responsibilities include:
Key responsibilities include:
- Conducting forensic accounting investigations into potential fraud, embezzlement, money laundering, and other financial misconduct.
- Analyzing complex financial data, including bank statements, ledgers, transaction records, and corporate financial statements.
- Reconstructing incomplete or missing financial records to establish clear audit trails.
- Identifying discrepancies, anomalies, and patterns indicative of fraudulent activity.
- Developing and executing detailed investigation plans.
- Collaborating with legal counsel to provide expert witness testimony in litigation proceedings.
- Preparing comprehensive forensic accounting reports, detailing findings, methodologies, and conclusions.
- Assisting in the quantification of financial losses resulting from fraud or misconduct.
- Advising clients on internal controls and risk management strategies to prevent future financial crime.
- Maintaining strict confidentiality and professional skepticism throughout investigations.
- Staying current with legal frameworks, accounting standards, and investigative techniques related to forensic accounting.
- Utilizing specialized forensic accounting software and data analysis tools.
- Working with regulatory bodies and law enforcement agencies when necessary.
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Lead Remote Forensic Accounting Analyst
Posted 8 days ago
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Job Description
Our client is seeking a highly skilled and meticulous Lead Remote Forensic Accounting Analyst to join their dedicated team. This fully remote position offers a unique opportunity to conduct complex financial investigations and analyses from your own location, contributing to critical legal and business decisions. You will be responsible for examining financial records, identifying irregularities, tracing illicit financial flows, and preparing detailed forensic accounting reports. Your duties will include conducting fraud investigations, quantifying economic damages, analyzing business valuations in dispute situations, and providing expert testimony (virtually when required). You will collaborate closely with legal counsel, regulatory bodies, and internal compliance teams through secure digital channels. The ideal candidate will possess a strong background in accounting and auditing, with specialized expertise in forensic accounting techniques and fraud examination. A professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly desirable. Extensive experience in data analysis, financial modeling, and the use of forensic accounting software is essential. You must demonstrate exceptional analytical, investigative, and critical thinking skills, with an impeccable ability to interpret complex financial data and articulate findings clearly and concisely. This role demands absolute discretion, integrity, and the ability to work independently and manage sensitive investigations remotely. Strong report writing and virtual presentation skills are crucial for success. You will play a pivotal role in uncovering financial misconduct and supporting justice, contributing to financial integrity in areas that may impact the **Naivasha, Nakuru, KE** region, all while working remotely. If you are a seasoned forensic accountant with a passion for uncovering financial truths and thrive in a remote, challenging environment, we invite you to apply.
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Senior Forensic Accounting Specialist
Posted 19 days ago
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Job Description
Our client is seeking a meticulous and experienced Senior Forensic Accounting Specialist to join their entirely remote team. This crucial position involves conducting in-depth investigations into financial irregularities, fraud, and disputes. You will apply your accounting expertise, analytical skills, and investigative acumen to uncover complex financial evidence, reconstruct financial records, and provide expert opinions. The ideal candidate will possess a strong ethical compass, a keen eye for detail, and a proven ability to work independently in a remote setting.
Key Responsibilities:
Qualifications:
This is a challenging and rewarding remote role for a dedicated forensic accounting professional.
Key Responsibilities:
- Plan and execute forensic accounting investigations, including identifying key areas of concern and developing investigative plans.
- Analyze large volumes of financial data to detect patterns, anomalies, and evidence of fraud or financial misconduct.
- Reconstruct incomplete or complex financial records.
- Conduct interviews with relevant parties to gather information and corroborating evidence.
- Prepare comprehensive and detailed forensic accounting reports suitable for legal proceedings or internal decision-making.
- Quantify financial losses and damages resulting from fraud or disputes.
- Assist legal counsel in case preparation, discovery, and litigation support.
- Testify as an expert witness in court proceedings when required.
- Develop and implement fraud risk assessments and internal control recommendations.
- Stay current with accounting standards, auditing principles, and relevant legal frameworks.
- Collaborate effectively with legal teams, law enforcement agencies, and other stakeholders in a remote capacity.
- Ensure the confidentiality and integrity of all investigative processes and findings.
- Maintain meticulous documentation of all investigative steps and evidence collected.
- Provide training and guidance to junior members of the forensic accounting team.
- Manage multiple investigation projects concurrently, adhering to strict deadlines.
- Utilize specialized forensic accounting software and tools.
- Communicate findings clearly and concisely to non-technical audiences.
- Conduct background checks and asset tracing when necessary.
- Proactively identify emerging trends in financial crime and fraud schemes.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner) are essential.
- Minimum of 7 years of progressive experience in accounting, auditing, or a related field, with a significant specialization in forensic accounting and fraud investigation.
- Proven experience in conducting complex financial investigations, quantifying losses, and providing litigation support.
- Strong understanding of accounting principles, auditing standards, and investigative techniques.
- Expertise in data analysis, financial modeling, and reconstruction of financial records.
- Proficiency with forensic accounting software and e-discovery tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to prepare clear and persuasive reports.
- High level of integrity, objectivity, and ethical conduct.
- Demonstrated ability to work independently, manage time effectively, and maintain confidentiality in a remote environment.
- Experience testifying as an expert witness is highly desirable.
- Familiarity with relevant legal procedures and regulations.
This is a challenging and rewarding remote role for a dedicated forensic accounting professional.
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Senior Forensic Accounting Specialist (Remote)
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Forensic Accounting Specialist to join their fully remote investigations team. This critical role involves uncovering financial irregularities, fraud, and other forms of financial misconduct. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and legal procedures related to financial investigations. You will be responsible for analyzing complex financial data, tracing illicit financial flows, and providing expert testimony when required.
Key responsibilities include conducting forensic accounting investigations, performing data analytics to identify suspicious transactions, and reconstructing financial records. You will interview witnesses, gather evidence, and prepare comprehensive reports detailing findings, methodologies, and conclusions. This role requires significant experience in litigation support, including expert witness preparation and testimony. Collaboration with legal counsel, law enforcement agencies, and internal audit teams, all conducted virtually, will be essential. You will also be involved in developing and implementing fraud prevention strategies and internal control recommendations. A strong understanding of various fraud schemes, money laundering techniques, and asset tracing methodologies is paramount. Proficiency in specialized forensic accounting software and data analysis tools is required. The successful candidate must possess excellent analytical, critical thinking, and problem-solving skills, combined with strong written and verbal communication abilities. This fully remote position demands a high level of integrity, discretion, and the ability to manage complex investigations independently, supporting clients with operations or legal matters related to Machakos, Machakos, KE and beyond.
Key responsibilities include conducting forensic accounting investigations, performing data analytics to identify suspicious transactions, and reconstructing financial records. You will interview witnesses, gather evidence, and prepare comprehensive reports detailing findings, methodologies, and conclusions. This role requires significant experience in litigation support, including expert witness preparation and testimony. Collaboration with legal counsel, law enforcement agencies, and internal audit teams, all conducted virtually, will be essential. You will also be involved in developing and implementing fraud prevention strategies and internal control recommendations. A strong understanding of various fraud schemes, money laundering techniques, and asset tracing methodologies is paramount. Proficiency in specialized forensic accounting software and data analysis tools is required. The successful candidate must possess excellent analytical, critical thinking, and problem-solving skills, combined with strong written and verbal communication abilities. This fully remote position demands a high level of integrity, discretion, and the ability to manage complex investigations independently, supporting clients with operations or legal matters related to Machakos, Machakos, KE and beyond.
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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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