85 Senior Forensic Accountant Remote Investigations jobs in Kenya

Forensic Accountant - Remote Investigator

10100 Dundori KES280000 Annually WhatJobs

Posted 4 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 21 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 11 days ago

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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 21 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 4 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 7 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 - Fraud Investigation (Remote)

00205 Gathiruini KES4500000 Annually WhatJobs

Posted 21 days ago

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Job Description

full-time
Our client is seeking a highly experienced and discerning Senior Forensic Accountant to lead complex fraud investigations and financial analyses, operating in a fully remote capacity. This role is crucial in uncovering financial irregularities, providing expert testimony, and safeguarding the financial integrity of organizations. You will be responsible for conducting in-depth financial investigations, analyzing vast amounts of transactional data, and reconstructing financial records to identify patterns of fraud, embezzlement, and financial misconduct. The ideal candidate will possess a strong accounting background, specialized training in forensic accounting, and proven experience in litigation support and expert witness testimony. Working remotely, you will collaborate with legal teams, law enforcement agencies, and corporate clients, requiring exceptional discretion, analytical rigor, and clear communication skills in a virtual setting. Your responsibilities will include interviewing witnesses, tracing illicit financial flows, quantifying financial losses, and preparing comprehensive forensic accounting reports. This is a challenging and rewarding opportunity to apply your expertise in a critical field, contribute to justice, and play a key role in combating financial crime, all while enjoying the flexibility and autonomy of a fully remote work arrangement. You will utilize sophisticated forensic accounting tools and techniques to uncover hidden financial information and provide irrefutable evidence. We are looking for a meticulous, ethical, and results-oriented professional with a proven ability to manage sensitive investigations and deliver high-quality analytical work independently. The focus for this role will be on contributing to projects that are fundamentally based in the **Mlolongo, Machakos, KE** region, though your work will be performed entirely remotely.

Key Responsibilities:
  • Conduct comprehensive forensic accounting investigations into suspected fraud, asset misappropriation, and financial misconduct.
  • Analyze complex financial records, transaction data, and electronic evidence.
  • Reconstruct financial statements and trace financial assets.
  • Quantify financial damages and prepare detailed loss calculations.
  • Identify and interview relevant parties, including witnesses and subjects.
  • Develop and execute digital forensic procedures for financial data.
  • Prepare clear, concise, and persuasive forensic accounting reports for legal and business audiences.
  • Provide expert witness testimony in legal proceedings.
  • Collaborate effectively with legal counsel, investigators, and other stakeholders remotely.
  • Stay current with evolving fraud schemes, investigative techniques, and relevant laws.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. CPA and/or CFE (Certified Fraud Examiner) designation is highly preferred.
  • Minimum of 7 years of experience in accounting, with at least 5 years focused on forensic accounting and fraud investigation.
  • Proven experience in litigation support and expert witness testimony.
  • Strong knowledge of accounting principles, auditing standards, and fraud investigation methodologies.
  • Proficiency in forensic accounting software and data analysis tools.
  • Excellent analytical, critical thinking, and problem-solving skills.
  • Exceptional written and verbal communication skills for clear and persuasive reporting and testimony.
  • Ability to work independently, manage complex cases, and meet tight deadlines in a remote environment.
  • High level of ethical conduct and professional integrity.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant - Remote Investigations Specialist

70100 Moiben KES190000 Annually WhatJobs

Posted 4 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.

Senior Forensic Accountant - Remote Fraud Investigation

00103 Shella KES210000 Annually WhatJobs

Posted 13 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.

Senior Forensic Accountant - Remote Fraud Investigation Specialist

40100 Abothuguchi West KES180000 Annually WhatJobs

Posted 21 days ago

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Job Description

full-time
Our client is seeking a highly skilled and experienced Senior Forensic Accountant to join their fully remote investigation unit. This pivotal role will involve conducting complex financial investigations, detecting and preventing fraud, and providing expert litigation support. You will be responsible for analyzing financial records, identifying irregularities, reconstructing financial information, and presenting findings in a clear and concise manner. The ideal candidate will possess a deep understanding of accounting principles, investigative techniques, and legal frameworks, coupled with exceptional analytical and communication skills essential for remote work.

Key responsibilities include:
  • Conducting in-depth financial investigations into allegations of fraud, embezzlement, money laundering, and other financial misconduct.
  • Analyzing large volumes of financial data, including accounting records, bank statements, and transaction logs, to identify anomalies and patterns.
  • Reconstructing incomplete or falsified financial records to establish a clear financial picture.
  • Performing data analytics to uncover hidden financial activities and support investigative findings.
  • Interviewing relevant parties, including employees, management, and external stakeholders, to gather information.
  • Developing and executing detailed investigation plans.
  • Preparing comprehensive forensic accounting reports that clearly articulate findings, methodologies, and conclusions.
  • Providing expert witness testimony in legal proceedings when required.
  • Collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
  • Developing and implementing fraud prevention strategies and internal control recommendations.
  • Staying current with forensic accounting methodologies, relevant laws, and regulatory changes.
The ideal candidate will possess:
  • A Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certification (e.g., CFE, CPA, CA) is strongly preferred.
  • A minimum of 7-10 years of experience in accounting, auditing, or financial investigation, with a significant portion dedicated to forensic accounting.
  • Proven experience in conducting complex financial investigations and identifying financial irregularities.
  • Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks.
  • Proficiency in forensic accounting software, data analysis tools (e.g., IDEA, Arbutus, ACL), and standard accounting software.
  • Exceptional analytical, critical thinking, and problem-solving skills.
  • Outstanding written and verbal communication skills, with the ability to present complex financial information effectively to diverse audiences, including non-financial professionals and legal entities.
  • Demonstrated ability to work independently, manage multiple investigations simultaneously, and meet strict deadlines in a remote environment.
  • High level of integrity, discretion, and professionalism.
  • Experience in litigation support and expert testimony is highly desirable.
This is a challenging and rewarding opportunity to contribute to financial integrity by working remotely, utilizing your forensic accounting expertise to support clients in the Accounting sector, relevant to the Garissa, Garissa, KE area and beyond.
This advertiser has chosen not to accept applicants from your region.

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