76 Senior Forensic Accountant Remote Investigations jobs in Nairobi

• Conduct in-depth financial investigations into suspected fraud, asset misappropriation, and other financial misconduct.
• Analyze complex financial data, transaction records, and accounting systems to identify discrepancies and patterns.
• Prepare detailed forensic accounting reports, findings, and expert witness testimony when required.
• Collaborate closely with legal teams, law enforcement, and internal stakeholders in a virtual environment.
• Develop and implement data analysis tools and methodologies to enhance investigative efficiency.
• Assist in the recovery of misappropriated assets and provide recommendations for internal control improvements.
• Maintain strict confidentiality and adhere to professional ethical standards throughout all investigations.
• Perform interviews with relevant parties to gather information and evidence.
• Stay current with evolving trends in forensic accounting, fraud detection, and relevant legal frameworks.
• Manage multiple concurrent investigations, ensuring timely and accurate delivery of results.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
• Professional certification such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) with forensic specialization, or equivalent.
• Minimum of 5 years of experience in forensic accounting, auditing, or investigative accounting.
• Proven ability to analyze large datasets and complex financial information.
• Strong understanding of accounting principles, auditing standards, and legal procedures related to financial investigations.
• Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
• Proficiency in forensic accounting software and data analysis tools.
• Demonstrated experience in remote collaboration and virtual team environments.
• High level of integrity, objectivity, and professionalism.
• Ability to work independently and meet strict deadlines.

• Conduct in-depth forensic accounting investigations to identify financial fraud and irregularities.
• Analyze complex financial data, transactions, and records.
• Reconstruct financial statements and trace illicit financial flows.
• Quantify economic damages and financial losses.
• Prepare comprehensive forensic accounting reports for legal and investigative purposes.
• Provide expert witness testimony in legal proceedings.
• Collaborate with legal counsel, law enforcement, and other stakeholders.
• Utilize specialized forensic accounting software and data analytics tools.
• Maintain strict confidentiality and data security protocols.

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certification such as CPA, ACCA, CFE (Certified Fraud Examiner) is highly preferred.
• Minimum of 10 years of experience in accounting, auditing, or forensic accounting.
• Demonstrated expertise in fraud detection, investigation, and litigation support.
• Proficiency in forensic accounting software (e.g., IDEA, ACL) and data analysis techniques.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong report writing and presentation abilities.
• Proven ability to work independently and manage multiple investigations in a remote setting.
• High level of integrity and ethical conduct.

• Conduct comprehensive forensic accounting investigations into suspected financial misconduct.
• Analyze large volumes of financial data, including ledgers, bank statements, and transaction records.
• Trace and quantify financial losses resulting from fraud, corruption, and other illicit activities.
• Identify and document evidence of financial crimes, such as money laundering and embezzlement.
• Prepare detailed investigative reports, including findings, conclusions, and recommendations.
• Assist legal counsel in preparing for and conducting litigation related to financial investigations.
• Interview witnesses and relevant parties to gather information.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Stay current with relevant laws, regulations, and investigative techniques.
• Collaborate with external agencies, including law enforcement and regulatory bodies.

• Bachelor's degree in Accounting, Finance, or a related field.
• Certified Public Accountant (CPA) or equivalent professional qualification required.
• Certified Fraud Examiner (CFE) or similar forensic accounting certification strongly preferred.
• Minimum of 7 years of progressive experience in accounting, auditing, or financial investigation.
• Demonstrated experience in forensic accounting and fraud investigation.
• Strong analytical, research, and problem-solving skills.
• Proficiency in data analysis tools and forensic accounting software.
• Excellent written and verbal communication skills, with the ability to present complex findings clearly.
• Ability to work independently and manage multiple high-priority cases in a remote setting.
• High ethical standards and commitment to confidentiality.

• Develop and maintain complex financial models to support forecasting, budgeting, and long-term strategic planning.
• Prepare detailed monthly, quarterly, and annual financial reports, including variance analysis and commentary.
• Analyze financial performance, identify key trends, and provide actionable insights and recommendations to management.
• Collaborate with various departments to gather financial data, understand business drivers, and ensure accurate financial reporting.
• Assist in the development and execution of the annual budgeting process.
• Perform ad-hoc financial analysis and modeling to support business initiatives and investment decisions.
• Monitor key financial metrics and performance indicators (KPIs) and provide regular updates.
• Identify opportunities for process improvements within the FP&A function and implement best practices.
• Ensure accuracy and integrity of financial data and reporting.
• Support external audits and provide necessary documentation.

• Bachelor's degree in Finance, Accounting, Economics, or a related quantitative field. Professional certification (e.g., CPA, ACCA, CFA) is highly desirable.
• Minimum of 5 years of progressive experience in financial analysis, FP&A, or a related finance role.
• Proven expertise in financial modeling, budgeting, forecasting, and variance analysis.
• Advanced proficiency in Microsoft Excel (e.g., pivot tables, complex formulas, macros) and financial modeling software.
• Experience with ERP systems (e.g., SAP, Oracle) and BI tools (e.g., Tableau, Power BI) is a strong asset.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong understanding of accounting principles and financial statements.
• Exceptional communication and presentation skills, with the ability to articulate complex financial information clearly and concisely to diverse audiences.
• Ability to work independently, manage deadlines, and thrive in a fast-paced, remote work environment.

• Develop and maintain financial models for forecasting, budgeting, and strategic planning.
• Prepare monthly, quarterly, and annual financial reports and analysis.
• Analyze financial performance against budgets and forecasts, identifying key drivers of variances.
• Provide financial insights and recommendations to support business unit leaders.
• Assist in the preparation of financial statements and disclosures.
• Conduct ad-hoc financial analysis and modeling as required.
• Collaborate with accounting teams to ensure data integrity and compliance.
• Identify and implement process improvements within the finance function.

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certification such as CPA or CFA is a strong advantage.
• Minimum of 5 years of experience in financial analysis, corporate accounting, or a related role.
• Advanced proficiency in Microsoft Excel, including complex formulas, pivot tables, and financial modeling.
• Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and financial reporting tools.
• Strong understanding of financial principles and accounting standards.
• Excellent analytical, problem-solving, and quantitative skills.
• Effective written and verbal communication skills for remote collaboration.

Company Description

Arxern is a tech-driven wealth management platform that offers investors with AI-powered market tools to manage their investment portfolios. With our innovative technology, we enable smarter, data-driven decisions for investors seeking to optimize their investment . Arxern focuses on providing comprehensive market analysis and actionable insights to enhance investment outcomes.

Role Description

This is a full-time remote role for a Financial Analyst.The Financial Analyst works alongside roles like the ML/AI Engineer, UI/UX Designer, and Data Engineer to ensure the platform delivers accurate, compliant, and user-centric wealth management solutions.

Qualifications for a Financial Analyst

Educational Background
:

Bachelor's degree in Finance, Economics, Business Administration, or a related field. A Master's degree (e.g., MBA, MSc in Finance) is preferred for deeper analytical expertise.

Professional certifications such as CFA (Chartered Financial Analyst), CPA (Certified Public Accountant), or CFP (Certified Financial Planner) are highly desirable for credibility and knowledge of investment strategies.

Experience
:

3-5 years of experience in financial analysis, wealth management, or investment advisory, preferably in the Kenyan or East African market. Experience working with
chamas
, cooperatives, or group investment schemes to understand their unique financial behaviors and needs (e.g., managing collective investments). Familiarity with AI-driven financial tools or fintech platforms (e.g., Wealthbox, Redtail, or robo-advisors) to bridge traditional finance with AI integration.

Technical Skills
:

Proficiency in financial modeling and data analysis tools (e.g., Excel, Python, R) to validate AI model inputs and analyze market trends. Knowledge of CRM systems (e.g., Wealthbox, Salesforce) to support integration of AI tools like Zocks or Jump for client data management.

Market Knowledge
:

Deep understanding of Kenyan financial markets, including the Nairobi Securities Exchange, government bonds, and real estate investment trends relevant to affluent clients and chamas. Familiarity with regulatory frameworks in Kenya, such as Capital Markets Authority (CMA) guidelines, to ensure AI outputs comply with local standards.

Soft Skills
:

Analytical Thinking: Ability to interpret complex financial data and translate it into actionable insights for the AI platform.

Communication:

Strong verbal and written skills to present findings to the team and align AI features with user needs (e.g., explaining chama dashboards to non-technical stakeholders).

Collaboration:

Comfort working in a cross-functional team with roles like UI/UX designers and data engineers to deliver a user-centric.

Desirable Extras:

Experience with compliance automation tools (e.g., Focal, FinMate) to support Arxern's regulatory adherence. Knowledge of behavioral finance to tailor AI recommendations to the risk profiles and cultural preferences of Kenyan users (e.g., risk-averse chamas vs. growth-seeking elites). Exposure to mobile-first platforms, as Arxern may prioritize mobile access for Kenya's tech-savvy middle class.

Compensation and Profit Sharing

1
. No Base Salary: As described in the job posting, the Employee will not receive a base

salary.

2. Profit Sharing Compensation: Instead of a traditional salary, the Employee's compensation

will be entirely based on profit sharing. The details—including eligibility, profit allocation,

and payment schedules—are outlined in the Profit Sharing Document, which is incorporated

by reference into this agreement.

Send your applications to

At CloudFactory, we are a mission-driven team passionate about unlocking the potential of AI to transform the world. By combining advanced technology with a global network of talented people, we make unusable data usable, driving real-world impact at scale.

More than just a workplace, we're a global community founded on strong relationships and the belief that meaningful work transforms lives. Our commitment to earning, learning, and serving fuels everything we do as we strive to connect one million people to meaningful work and build leaders worth following.

Our Culture

At CloudFactory, we believe in building a workplace where everyone feels empowered, valued, and inspired to bring their authentic selves to work. We are:

• Mission-Driven: We focus on creating economic and social impact.
• People-Centric: We care deeply about our team's growth, well-being, and sense of belonging.
• Innovative: We embrace change and find better ways to do things together.
• Globally Connected: We foster collaboration between diverse cultures and perspectives.

If you're passionate about innovation, collaboration, and making a real impact, we'd love to have you on board

Role Summary

As a Financial Analyst, you will play a key role in conducting detailed profitability analysis, as well as supporting the financial planning, budgeting, and forecasting processes. You will work closely with Finance leaders and collaborate with cross-functional teams to deliver financial insights and analytical support to drive strategic decision-making. This is an exciting opportunity to grow professionally while contributing to a mission-driven organization.

Responsibilities:

Financial Planning & Analysis

• Assist with the company-wide budgeting and forecasting process.
• Act as a system administrator for the FP&A tool (Abacum). Manage integrations and datasets within the tool, create custom reports and spaces for functional owners, and maintain and update sophisticated models in the FP&A tool.

Gross Margin Analysis

• Own the end-to-end monthly gross margin calculation and analysis for all workstreams, ensuring accuracy and timeliness.
• Partner with cross-functional teams to ensure all workstream-related costs, including technology and cloud computing expenses, are accurately and timely tracked and allocated.
• Lead the evaluation, setup, and improvement of a new system implementation for Project Accounting.
• Conduct a detailed variance analysis of the cost of revenue and gross margin by client. Summarize and present key trends, findings, and potential risks to leadership.
• Track Sector performance against plans and targets. Support the Sector team in creating, analyzing, and recommending plans to improve Sector gross margins.

Reporting & Performance Monitoring

• Develop and maintain comprehensive reports and Tableau dashboards to track key performance indicators (KPIs), including company unit economics.
• Report on actual financial performance against quarterly targets, highlighting and analyzing key variances.

Strategic & Ad-Hoc Analysis

• Support the pricing analysis process and the creation of financial plans of records for new business proposals and expansion opportunities with existing clients. Track variance against financial plans and report key findings to the leadership team.

Create robust forward looking financial models and perform in-depth ad-hoc analyses on various business aspects to support leadership with data-driven strategic and operational decisions.

• Strong analytical mindset with significant experience in a similar role.
• Solid understanding of core Financial and Accounting processes, particularly P&L drivers and unit economics.
• Strong business partnering skills with the ability to quickly build relationships and engage effectively with stakeholders at all levels.
• Advanced Financial Modelling skills with proficiency in Excel/Google Sheet Skills.
• Strong organisational and time management abilities with the ability to handle working under pressure and meeting tight deadlines.
• Adaptable, proactive, and able to thrive in a fast-paced environment.
• Degree in Business, Finance, Accounting, Economics, or a related field
• Prior experience in FP&A/Financial Analysis setting, with familiarity in  FP&A systems and Data Visualization tools is a plus.

• Competitive Compensation.
• We are connected to the first (Hybrid work model).
• Community service opportunities.
• High growth globally scaling company culture.
• A mission you can stand by
• Room for growth We prefer to promote from within rather than hire from without.

At CloudFactory, we believe that work should be more than just a job—it should be a platform for growth, impact, and community. Here, you'll earn with purpose, learn every day, and serve a mission that truly matters. If you're looking for a career where you can develop professionally, contribute meaningfully, and be part of a global movement, we'd love to have you on this journey

Join us today and be part of our mission to connect people and technology for a better world Apply now and bring your whole, authentic self to work—we can't wait to meet you

The Business Financial Analyst supports commercial and operational teams by providing data-driven financial insights that enhance business performance and profitability. The role partners closely with business leaders to analyze sales, margins, and cost drivers; evaluate the financial viability of new opportunities; and support strategic and tactical decision-making. By translating financial data into clear, actionable insights, the Business Financial Analyst helps ensure that business plans, pricing strategies, and operational activities align with financial objectives and deliver sustainable growth.

• Tracking daily sales vs target and forecast for the region.
• Prepare, review and distribute monthly sales performance reports by region, sector and corporate accounts.
• Tracking sales and gross margin performance vs target for each individual salesperson.
• Providing insight on customer and regional profitability by breaking down the cogs
• Collecting and consolidating the forecast from each region.
• Preparing the Sales Incentive Performance report on a quarterly basis to determine the payout per salesperson.
• Tracking the sales wins and loss monthly.
• Reviewing Revenue and cogs postings in SAP.
• Reviewing and updating the DOG mapping.
• Partnering with the District Managers to provide business insights but also to understand the business.
• Rebates Management and Tracking
• Direct and Indirect Sales Consolidation and Reporting
• Providing ad hoc sales and gross margin data based on business requirements.

Position Requirements

• Bachelor's degree in Accounting, Finance or Economics required
• Minimum of 7 years' experience in reporting, or financial analysis.
• Strong initiative and ability to manage multiple projects and regions.
• Excellent Communication skills.
• Ability to complete projects timely and accurately critical.
• Must be detail oriented with strong organizational and analytical skills.
• Ability to work well with others in fast paced, dynamic environment.

SAP knowledge is a requisite

COMPETENCIES

• Exceptional financial skills
• Good communication skills.
• Good presentation skills
• Highly-organized with ability to multi-task.
• Ability to work independently as well as with managers and employees at all levels.
• Ability to take direction from, and support, multiple managers.
• Committed to standards of the highest professionalism and ethical behavior.