169 Senior Forensic Accounting Analyst jobs in Nairobi

• 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.

• 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.

• Perform comprehensive financial statement analysis for publicly traded and private companies.
• Develop and maintain financial models, including discounted cash flow (DCF), comparable company analysis, and precedent transactions.
• Conduct industry and market research to identify trends, opportunities, and risks.
• Prepare detailed investment research reports, presentations, and memos for senior management and investment committees.
• Evaluate the financial performance and potential of investment opportunities across various sectors.
• Monitor macroeconomic factors and their potential impact on investment portfolios.
• Assist in due diligence processes for potential acquisitions or investments.
• Collaborate with portfolio managers and other stakeholders to provide analytical support.
• Stay current with financial regulations, market developments, and valuation methodologies.
• Ensure accuracy and integrity of all financial data and analyses.
• Present findings and recommendations clearly and concisely.

• Bachelor's degree in Finance, Economics, Accounting, or a related quantitative field.
• Proven experience as a Financial Analyst, Investment Analyst, or in a similar role within the banking or finance sector.
• Strong understanding of financial modeling, valuation techniques, and accounting principles.
• Proficiency in financial data analysis tools and software (e.g., Bloomberg Terminal, FactSet, Refinitiv Eikon).
• Excellent analytical, critical thinking, and problem-solving skills.
• Strong written and verbal communication skills, with the ability to present complex financial information effectively.
• Ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
• Experience with Python, R, or other statistical programming languages is a plus.
• CFA charterholder or candidate progressing towards CFA is highly desirable.
• High ethical standards and attention to detail.

• Conduct comprehensive financial analysis of companies, industries, and macroeconomic trends to identify investment opportunities.
• Develop and present detailed investment recommendations, including valuations, risk assessments, and projected returns.
• Monitor the performance of existing investments and the broader financial markets, providing timely updates and adjustments to strategy.
• Utilize advanced financial modeling techniques to forecast financial performance and assess potential risks.
• Research and analyze various asset classes, including equities, fixed income, derivatives, and alternative investments.
• Collaborate with portfolio managers and other investment professionals to shape investment strategies.
• Prepare reports, presentations, and memos for internal stakeholders and clients.
• Stay abreast of regulatory changes, market developments, and emerging investment strategies.
• Maintain a deep understanding of economic indicators and their potential impact on investment portfolios.
• Ensure compliance with all relevant financial regulations and company policies.
• Mentor junior analysts and contribute to the team's intellectual capital.

• Bachelor's degree in Finance, Economics, Mathematics, or a related quantitative field; Master's degree or CFA charter is highly desirable.
• Minimum of 7 years of experience in investment analysis, portfolio management, or a related role within the financial services industry.
• Proven ability to conduct rigorous financial modeling, valuation, and due diligence.
• In-depth knowledge of financial markets, investment instruments, and economic principles.
• Excellent quantitative, analytical, and problem-solving skills.
• Proficiency in financial databases (e.g., Bloomberg, Refinitiv) and analytical software.
• Exceptional written and verbal communication skills, with the ability to articulate complex financial concepts clearly.
• Strong ethical standards and commitment to professional integrity.
• Ability to work independently and effectively in a fully remote team environment.
• Demonstrated experience in managing and analyzing diverse investment portfolios.

• Conduct thorough research and analysis of equity, fixed income, and alternative investment markets.
• Develop and maintain sophisticated financial models to value securities and forecast financial performance.
• Analyze macroeconomic trends and their potential impact on investment portfolios.
• Perform due diligence on potential investments, including company analysis and risk assessment.
• Prepare detailed investment reports, presentations, and memos for senior management and investment committees.
• Monitor portfolio performance and market conditions, recommending adjustments as needed.
• Collaborate with portfolio managers and other investment professionals in a virtual environment.
• Stay abreast of regulatory changes and industry best practices in investment management.
• Identify and evaluate new investment opportunities that align with the firm's strategy.
• Contribute to the development and refinement of investment strategies and methodologies.

• Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
• Minimum of 7 years of experience in investment analysis, portfolio management, or a related financial role.
• Strong proficiency in financial modeling, valuation techniques, and statistical analysis.
• Deep understanding of capital markets, financial instruments, and investment strategies.
• Excellent analytical, problem-solving, and critical thinking skills.
• Proven ability to work independently and manage workload effectively in a remote setting.
• Exceptional written and verbal communication skills in English, with the ability to articulate complex financial concepts clearly.
• Experience with financial data terminals (e.g., Bloomberg, Refinitiv) is essential.
• Relevant professional certifications (e.g., CFA, FRM) are highly desirable.
• Demonstrated track record of generating profitable investment ideas.

The EY Kenya International Tax and Transaction Services practice is looking to hire a Senior Associate expert to join a team that provides cross-border and mergers & acquisitions advisory and support to a host of clients, the market as well as assisting with regulatory policy.

Job Summary
Working closely with other experts in the practice, the suitable candidate should;

• be passionate and demonstrate a deep understanding of economic and business environment;
• have deep economic and financial analytical skills;
• be a creative thinker and solution focused;
• be tech-savvy and excited about digital innovation; and
• be insightful and proa-active in dealing with client needs and challenges.

Desired Candidate Profile
Does this sound like you?

• A Bachelor's degree in either Economics/Business/Finance or legal field with a minimum of upper second-class honours or its equivalent.
• Professional qualification in accounting (ACCA, CPA or CA) – if any (not mandatory).
• A minimum overall grade of a B in KCSE and B in both English & Mathematics
• At least 4 or more years' experience in business advisory with a legal or professional firm, specializing in M&A and cross border investment advisory.

Key attributes

• Is self-driven, pro-active and focused;
• Takes responsibility for performing high quality work;
• Is exceptionally committed to team success; and
• Excellent communication and social skills.

If you believe you have the skills and qualities that match the position and would like to be part of a winning high performing team, kindly submit your Cover letter, CV and
relevant testimonials
in support of your academic qualifications by close of business on
30th September 2025.
Only successful candidates will be contacted.

Purpose
The Job holder will assist the AGM Investment Advisor – Wealth Management to enhance business growth, drive initiatives that increase client value and income for the unit.

Key Responsibilities

• Origination of advisory transactions.
• Assist in the evaluation and processing of new investments for clients.
• Liaising with the AGM Investment Advisor – Wealth Management and the team to ensure successful execution of client transactions.
• Assist in the preparation of investment strategies, annual plans and policies.
• Support in the communication of the wealth management philosophies, vision, process and delivery to team members, clients and prospective clients.
• Increase the visibility of the investment process both internally to investment partners and externally to clients, prospects and centre of influence.
• Develop, recommend and execute the investment objectives, risk tolerance and strategies for the client portfolio.
• Oversee settlement and portfolio reporting.
• Develop the Investment Policy Statement for clients and prospects.
• Prepare commentaries to be distributed to clients.
• Conduct and prepare due diligence reports for off-shore funds and managers for distribution internally and externally.
• Coordinating teams of professionals including accountants and lawyers as necessary for target transactions.
• Liaise with strategic partners in the execution of client transactions.
• Oversee the development and training of the team and manage time constraints and deadlines while ensuring a high level of quality on all transactions.
• Assist in any other administrative related assignments within the Company.
• Perform other job – related duties or special projects as assigned.

Basic Qualifications

• Bachelors' degree in Economics, Finance or Business or related field
• Achievement of all CMA qualification requirements including the CISI exam requirements.
• Minimum of 5 years' experience in Wealth Management and or Investment Banking.
• Demonstrated experience in wealth management theory, associated investment strategies and instruments and characteristics of various marketplaces.
• Ability to prepare client and new business presentation material, including strong working knowledge of spreadsheet and presentation software.

Skills And Attributes

• Exceptional analytical and quantitative background.
• Excellent written and verbal communication skills and solid research skills.
• Ability to find and contact potential clients, with ability to build (or utilize existing) extensive network of potential clients and referral sources.
• Outstanding interpersonal skills and ability to work across functions and levels of seniority.
• Initiative - must be a self-starter, able to work independently with drive and motivation.
• Prior experience in investment banking / wealth management and/or knowledge of the process and client expectations.

If you believe you meet the above requirements log onto our

and click on careers and apply for the position. Your application should reach us as soon as possible but not later than 1st September 2025.