696 Senior Forensic Accounting Specialist jobs in Kenya
Lead Financial Analyst - Forensic Accounting
Posted 3 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 Accountant - Fraud Specialist
Posted 11 days ago
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Job Description
Our client is seeking an adept and vigilant Forensic Accountant with a specialization in fraud investigations to join their remote team. This critical role operates entirely online, enabling experts to conduct thorough financial examinations from any location. You will be at the forefront of uncovering financial malfeasance, providing meticulous analysis and actionable insights to protect our client's assets and reputation.
Responsibilities:
Responsibilities:
- Conduct comprehensive investigations into allegations and suspicions of fraud, including asset misappropriation, financial statement fraud, and corruption.
- Analyze complex financial records, transaction logs, and other relevant data to identify discrepancies, irregularities, and patterns indicative of fraudulent activity.
- Develop and implement detailed forensic accounting procedures and audit programs tailored to the specifics of each fraud investigation.
- Collect, document, and preserve evidence in a manner that maintains its integrity and admissibility in legal or disciplinary proceedings.
- Prepare detailed forensic accounting reports that clearly articulate findings, methodologies, conclusions, and recommendations.
- Assist legal counsel in developing case strategies by providing expert financial analysis and interpretations.
- Liaise with internal stakeholders, external auditors, law enforcement agencies, and regulatory bodies as necessary during investigations.
- Utilize advanced data analytics techniques and forensic accounting software to detect anomalies and trace financial flows.
- Stay abreast of evolving fraud schemes, regulatory changes, and best practices in forensic accounting and fraud detection.
- Provide training and guidance to internal teams on fraud awareness and prevention measures.
- Maintain the highest standards of confidentiality, objectivity, and ethical conduct throughout all investigative processes.
- Bachelor's degree in Accounting, Finance, or a closely related discipline.
- Professional accounting designation (e.g., CPA, ACCA) is essential.
- Certified Fraud Examiner (CFE) certification is strongly preferred.
- Minimum of 6 years of hands-on experience in forensic accounting, with a significant focus on fraud investigation and analysis.
- Deep understanding of accounting principles, auditing standards, and legal principles relevant to financial crimes.
- Proven expertise in analyzing diverse financial data sources and identifying fraudulent activities.
- Exceptional report writing and presentation skills, capable of conveying complex findings clearly to non-financial audiences.
- Experience with forensic accounting software and data analysis tools (e.g., CaseWare, IDEA, Excel advanced functions).
- Strong critical thinking, analytical reasoning, and problem-solving abilities.
- Ability to work autonomously, manage multiple investigations concurrently, and meet demanding deadlines in a remote setting.
- Impeccable integrity, discretion, and professional ethics.
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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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Lead Forensic Accountant - Financial Investigations
Posted 5 days ago
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Job Description
Our client is a leading financial services group seeking a highly skilled and experienced Lead Forensic Accountant to spearhead their financial investigations unit. This is a fully remote position, allowing you to contribute your expertise from any location in Kenya. You will be responsible for planning, executing, and reporting on complex financial fraud investigations, including asset tracing, money laundering detection, and employee misconduct cases. This role involves conducting in-depth analysis of financial records, transactional data, and internal controls to identify irregularities and evidence of wrongdoing. You will collaborate closely with internal audit, compliance, legal, and external law enforcement agencies to gather information and build compelling cases. Key responsibilities include developing forensic accounting methodologies, managing investigation teams, preparing detailed forensic reports suitable for legal proceedings, and providing expert witness testimony when required. You will also play a crucial role in developing and implementing anti-fraud strategies and controls to mitigate risks across the organization. The successful candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with professional qualifications such as CPA(K), ACCA, or CFE being essential. A minimum of 8 years of relevant experience in forensic accounting, internal audit, or financial crime investigation is required. Proven experience in leading investigations and managing a team is a must. Strong analytical skills, meticulous attention to detail, and excellent written and verbal communication skills are critical. Proficiency in data analytics tools and e-discovery software is highly advantageous. You must be able to work independently, manage multiple complex projects concurrently, and meet tight deadlines in a demanding remote work environment. A deep understanding of accounting principles, auditing standards, fraud schemes, and relevant legal frameworks is expected. This is an outstanding opportunity for a seasoned professional to make a significant impact in combating financial crime and enhancing organizational integrity.
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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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Senior Forensic Accountant, Financial Investigations
Posted 8 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to lead complex financial investigations. This is a fully remote position, allowing you to apply your specialized skills from anywhere. You will be responsible for detecting, analyzing, and resolving financial irregularities, fraud, and other illicit activities. The ideal candidate possesses deep expertise in accounting principles, investigative techniques, and litigation support. You will work closely with legal teams, regulatory bodies, and corporate clients to uncover financial misconduct and provide expert testimony when required. This role demands a high level of integrity, analytical prowess, and discretion.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, transaction histories, and digital evidence, to identify discrepancies and patterns of misconduct.
- Develop and implement data analysis methodologies to detect financial anomalies.
- Prepare detailed reports documenting findings, evidence, and conclusions for legal proceedings and internal use.
- Quantify financial losses resulting from fraudulent activities.
- Provide expert witness testimony in civil and criminal litigation, explaining complex financial matters in a clear and concise manner.
- Assist legal counsel in discovery processes and case preparation.
- Develop and deliver training programs on fraud prevention and detection for clients and internal staff.
- Stay current with forensic accounting techniques, relevant laws, and regulatory changes.
- Collaborate effectively with law enforcement agencies, regulatory bodies, and other stakeholders.
- Maintain strict confidentiality and professional ethics throughout all investigations.
- Utilize specialized forensic accounting software and tools.
- Conduct interviews with relevant parties to gather information and corroborate evidence.
- Perform business valuations and economic damages calculations as needed.
- Contribute to the development of fraud risk assessments and control recommendations.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and relevant professional certifications (e.g., CPA, CFE, CIA) are mandatory.
- Minimum of 7-10 years of progressive experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in analyzing financial statements, accounting systems, and transaction data.
- Strong understanding of relevant legal frameworks, criminal procedures, and litigation processes.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial concepts clearly and effectively.
- Proficiency in forensic accounting software (e.g., CaseWare IDEA, Relativity) and standard accounting software.
- Demonstrated ability to manage sensitive investigations with discretion and integrity.
- Experience in a remote work environment is essential.
- Ability to work independently and manage multiple complex cases simultaneously.
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Remote Forensic Accountant - Financial Investigations
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Forensic Accountant to join their growing investigative team. This role is entirely remote, allowing you to contribute to critical financial investigations from the convenience of your home office. You will be instrumental in uncovering financial irregularities, fraud, and other complex financial crimes. The ideal candidate possesses a sharp analytical mind, exceptional attention to detail, and a strong understanding of accounting principles and investigative techniques.
Key Responsibilities:
Key Responsibilities:
- 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.
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