76 Senior Forensic Accountant jobs in Nairobi
Forensic Accountant - Fraud Investigations
Posted 10 days ago
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Job Description
Our client, a prestigious international firm specializing in financial investigations and advisory services, is seeking a highly skilled and meticulous Forensic Accountant to join their elite team. This is a remote-first opportunity where you will conduct in-depth financial investigations, analyze complex financial data, and uncover instances of fraud, embezzlement, and financial misconduct. You will be responsible for gathering and preserving audit evidence, preparing detailed forensic reports, and providing expert testimony in legal proceedings when required. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience in data analytics, e-discovery tools, and litigation support is highly desirable. Your responsibilities will include tracing illicit financial flows, quantifying financial losses, and identifying control weaknesses that may have contributed to fraudulent activities. You will work closely with legal teams, law enforcement agencies, and corporate clients to deliver timely and accurate investigative findings. This role demands exceptional analytical, problem-solving, and critical thinking skills, coupled with a high degree of integrity and professionalism. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is essential. You will play a crucial role in helping organizations recover from financial crimes and prevent future occurrences. This challenging and rewarding position offers the chance to utilize your specialized skills in a dynamic and impactful way, contributing to justice and financial integrity from your remote workspace. Location: Mombasa, Mombasa, KE
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Forensic Accountant - Fraud Investigation
Posted 13 days ago
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Job Description
Our client is seeking an experienced and meticulous Forensic Accountant to spearhead fraud investigations. This is a critical, fully remote position requiring an individual with exceptional analytical skills and a deep understanding of financial regulations and investigative techniques. You will be responsible for examining financial records, identifying anomalies, and uncovering fraudulent activities across various industries. This role involves conducting in-depth data analysis, reconstructing financial transactions, and preparing comprehensive reports detailing findings, methodologies, and recommendations. You will work closely with legal teams, law enforcement, and internal stakeholders to provide expert testimony and support litigation efforts. The ideal candidate will have a proven track record in forensic accounting, auditing, or financial crime investigation. Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks is essential. Experience with data analytics tools and forensic accounting software is highly desirable. This position demands a high level of integrity, discretion, and objectivity. You will need to possess excellent written and verbal communication skills to present complex financial information clearly and concisely to diverse audiences, including non-financial professionals and courtrooms. The ability to work independently and manage multiple cases simultaneously in a remote setting is crucial. You will be part of a globally distributed team, requiring effective collaboration and communication across different time zones. If you are a proactive problem-solver with a passion for uncovering financial misconduct and ensuring accountability, this remote opportunity offers a chance to make a significant impact. Your expertise will be instrumental in protecting our client's assets and maintaining trust. The successful candidate will play a vital role in upholding financial integrity and contributing to the prevention of future financial crimes through rigorous investigation and insightful analysis. We are looking for an individual who thrives in challenging environments and is dedicated to achieving justice through financial scrutiny.
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Forensic Accounting Analyst
Posted 9 days ago
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Job Description
Our client, a distinguished firm specializing in financial investigations, is looking for a meticulous and insightful Forensic Accounting Analyst to join their entirely remote team. This role offers the ultimate flexibility, allowing you to work from home, with a preference for individuals situated in or near **Malindi, Kilifi, KE**. You will be instrumental in conducting in-depth financial analyses to detect fraud, financial misconduct, and other irregularities. Responsibilities include gathering and meticulously examining financial records, tracing financial transactions, reconstructing financial data, and preparing comprehensive reports detailing findings and methodologies. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Proven experience in forensic accounting, fraud investigation, or financial analysis is essential. You must be adept at using various data analysis tools and techniques to uncover hidden patterns and discrepancies. Excellent analytical, critical thinking, and problem-solving skills are paramount. As this is a remote position, exceptional organizational skills, self-discipline, and the ability to work independently with minimal supervision are crucial. You will also need strong written and verbal communication skills to present complex findings clearly and concisely to legal teams, clients, and potentially in court. If you have a sharp eye for detail, a passion for uncovering financial truths, and are seeking a challenging and rewarding remote career opportunity, we encourage you to apply. Join our client's esteemed team and contribute your expertise to high-stakes financial investigations, all from the convenience of your remote workspace.
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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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Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Mombasa, Mombasa, KE . This critical role involves investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a strong understanding of accounting principles, auditing procedures, and investigative techniques. You will be responsible for examining financial records, identifying patterns of financial misconduct, and reconstructing financial data. This position requires an individual with exceptional analytical skills, integrity, and the ability to work independently as well as part of a team. Responsibilities include:
Qualifications:
- Conducting thorough investigations into allegations of financial fraud, embezzlement, and other financial crimes.
- Analyzing complex financial data, including accounting records, transaction histories, and other relevant documentation.
- Identifying and tracing illicit financial flows and money laundering activities.
- Quantifying financial losses resulting from fraudulent activities.
- Preparing detailed and comprehensive forensic accounting reports for legal and regulatory bodies.
- Gathering and preserving evidence in accordance with legal requirements.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Providing expert witness testimony in court proceedings, clearly explaining complex financial findings.
- Developing and implementing fraud prevention strategies and internal control recommendations.
- Staying abreast of current fraud schemes, legal statutes, and forensic accounting best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in detecting and investigating financial fraud.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional report-writing and presentation skills.
- Ability to maintain strict confidentiality and exercise professional skepticism.
- Strong ethical compass and unwavering integrity.
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Forensic Accounting Specialist
Posted 2 days ago
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Job Description
Our client, a reputable financial services firm, is seeking a highly skilled and detail-oriented Forensic Accounting Specialist to join their team in **Malindi, Kilifi, KE**. This role is crucial for investigating financial discrepancies, detecting fraud, and providing expert analysis in litigation and dispute resolution cases. The Forensic Accountant will be responsible for examining financial records, identifying irregularities, and reconstructing financial data. You will conduct interviews, gather evidence, and prepare comprehensive reports detailing your findings and methodologies. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. Key responsibilities include; performing fraud risk assessments, tracing illicit financial transactions, quantifying economic damages, and testifying as an expert witness in legal proceedings. The ideal candidate will possess strong analytical and critical thinking skills, excellent report writing abilities, and a high degree of integrity and discretion. Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are highly desirable. You must be adept at using forensic accounting software and tools, and have the ability to work independently and collaboratively under pressure. This role demands a proactive approach to uncovering financial misconduct and providing clear, objective insights.
Key Responsibilities:
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
Key Responsibilities:
- Conduct thorough investigations into financial fraud and irregularities.
- Analyze complex financial data, including books of account, transaction records, and digital evidence.
- Reconstruct financial statements and quantify financial losses.
- Perform interviews with relevant parties to gather information and evidence.
- Prepare detailed forensic accounting reports for legal and management purposes.
- Assist in litigation support, including discovery and expert witness testimony.
- Conduct fraud risk assessments and develop preventive strategies.
- Ensure compliance with relevant accounting and legal standards.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with evolving fraud schemes and forensic accounting techniques.
This is a challenging and rewarding opportunity for an experienced forensic accountant to contribute to critical investigations and uphold financial integrity.
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5
Lead Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Lead Forensic Accountant to join their remote team. In this crucial role, you will conduct in-depth investigations into financial discrepancies, fraud, and other financial irregularities. As a fully remote professional, you will utilize advanced analytical tools and techniques to uncover financial misconduct and provide expert testimony when required. Your responsibilities will include analyzing complex financial data, identifying patterns of fraud, and reconstructing financial records. You will prepare detailed reports outlining your findings, supported by strong evidence, for legal proceedings or internal review. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a significant part of your work, requiring exceptional communication and presentation skills across virtual platforms. The ideal candidate will possess extensive experience in forensic accounting, auditing, or a related financial investigation field. Strong knowledge of accounting principles, fraud schemes, and relevant legal frameworks is essential. You must be highly analytical, detail-oriented, and possess exceptional problem-solving abilities. This remote position demands a high degree of integrity, discretion, and the ability to work independently and manage complex investigations with minimal supervision. The ability to synthesize large volumes of financial information and present findings clearly and concisely, even remotely, is paramount. We are looking for a seasoned professional who can deliver critical insights and contribute significantly to our client's efforts in combating financial crime. This role offers the flexibility to work from your home office, providing a dynamic and challenging career path for those passionate about uncovering financial truths. Your expertise will be instrumental in ensuring accountability and upholding financial integrity within the business landscape. This is a fantastic opportunity for a skilled accountant to leverage their investigative prowess in a flexible, remote setting.
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Senior Forensic Accountant
Posted 19 days ago
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Job Description
Our client is seeking an accomplished Senior Forensic Accountant to join their dynamic, fully remote team. In this pivotal role, you will be responsible for conducting in-depth investigations into financial fraud, irregularities, and complex accounting disputes. Your expertise will be vital in gathering evidence, analyzing financial data, and preparing comprehensive reports for legal proceedings, regulatory bodies, and internal stakeholders. This position requires meticulous attention to detail, exceptional analytical skills, and a profound understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. Responsibilities include interviewing witnesses, reconstructing financial records, and providing expert testimony when required. You will collaborate closely with legal counsel, law enforcement agencies, and other investigative bodies. The ideal candidate will possess a strong background in forensic accounting, auditing, or a related field, with a proven ability to manage multiple complex cases simultaneously. A proactive approach to identifying potential risks and developing preventive strategies is highly valued. This role demands the ability to work independently, manage your time effectively, and communicate complex financial information clearly and concisely, both in writing and verbally, within a remote work environment. You will be instrumental in protecting our client's assets and reputation by uncovering and resolving financial misconduct. Strong ethical standards and a commitment to integrity are paramount. The successful candidate will be adept at utilizing specialized forensic accounting software and techniques to uncover hidden financial activities. This is an exceptional opportunity for a seasoned forensic accountant to leverage their expertise in a challenging and impactful remote role, contributing significantly to the integrity and security of financial operations. If you have a passion for unraveling financial mysteries and a commitment to justice, we encourage you to apply and become an integral part of our esteemed investigative team.
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7
Forensic Accountant (Remote)
Posted 9 days ago
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Job Description
Our client, a prestigious international financial services firm, is actively seeking a highly skilled and meticulous Forensic Accountant to join their fully remote team. This critical role involves conducting in-depth investigations into financial discrepancies, fraud, and misconduct for a diverse range of corporate and legal clients. The successful candidate will possess a unique blend of accounting expertise, investigative acumen, and strong analytical capabilities. Responsibilities include gathering and analyzing financial data, identifying irregularities, interviewing witnesses, preparing detailed reports, and providing expert testimony in legal proceedings. You will be expected to develop and implement fraud detection and prevention strategies, assess financial risks, and assist in litigation support. A thorough understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. The ability to work independently, manage complex cases with a high degree of accuracy, and maintain strict confidentiality is paramount. This is an exceptional opportunity for a seasoned professional to apply their specialized skills in a challenging and rewarding remote environment. You will be instrumental in uncovering financial truths and upholding integrity within the financial sector. The ideal candidate will have a proven track record in forensic accounting or a closely related field, with certifications such as CFE (Certified Fraud Examiner) or CPA being highly advantageous. You will play a vital role in ensuring financial accountability and contributing to justice, all while enjoying the flexibility of a remote work arrangement. This position, while associated with Mlolongo, Machakos, KE , is entirely remote, enabling global talent acquisition. Your expertise in financial investigation will be invaluable to our client's mission of integrity and compliance across its operations.
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8
Forensic Accounting Manager
Posted 9 days ago
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Job Description
Our client, a distinguished firm in the accounting sector, is seeking a highly skilled Forensic Accounting Manager to join their expanding fully remote team. This critical role involves conducting in-depth investigations into financial fraud, asset misappropriation, and other financial crimes for a diverse clientele. You will be responsible for gathering and analyzing complex financial data, preparing detailed reports, and providing expert testimony when required. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with specialized knowledge in forensic accounting principles. Exceptional analytical skills, meticulous attention to detail, and the ability to communicate findings clearly and concisely to both legal and non-legal audiences are essential. This position offers the flexibility of remote work, allowing you to contribute to impactful investigations from anywhere. You will collaborate with a team of dedicated professionals, leveraging advanced analytical tools and methodologies. Responsibilities include leading forensic accounting engagements, managing case files, interviewing witnesses, and developing strategies for recovery of assets. You will also play a key role in advising clients on fraud prevention and detection measures. A commitment to ethical conduct and a passion for uncovering financial irregularities are paramount. This is an excellent opportunity to advance your career in forensic accounting within a supportive and dynamic remote environment, supporting investigations related to matters potentially affecting Malindi, Kilifi, KE , without direct physical involvement in the locality.
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