1,164 Senior Forensic Accounting Specialist Remote jobs in Kenya
Forensic Accountant - Remote Specialist
Posted 2 days ago
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Job Description
Our client is seeking a highly skilled and discreet Forensic Accountant to join their specialized investigation unit. This position is entirely remote, requiring you to operate from a secure home office environment. You will be responsible for investigating financial irregularities, detecting fraud, and providing expert analysis in civil and criminal litigation. Your duties will include gathering and analyzing financial evidence, conducting interviews, preparing detailed reports, and providing expert testimony when required. The ideal candidate will possess extensive experience in forensic accounting techniques, fraud detection, and dispute resolution. A strong understanding of Kenyan financial regulations and legal frameworks is crucial. You must be capable of working independently, managing sensitive information with utmost confidentiality, and communicating complex findings clearly and concisely to both legal professionals and lay audiences. This role demands exceptional attention to detail, critical thinking abilities, and a proven ability to uncover and reconstruct financial events. Experience with data analytics tools for fraud detection and investigation will be a significant asset. We are looking for a candidate who thrives in a remote setting, demonstrating discipline and integrity in all aspects of their work, supporting investigations related to the **Naivasha, Nakuru, KE** region.
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Senior Forensic Accountant - Remote Analysis
Posted 9 days ago
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Job Description
Our client is seeking a highly skilled and meticulous Senior Forensic Accountant to join their expanding remote team. This critical role involves the in-depth investigation of financial irregularities, fraud detection, and dispute resolution, all conducted from a remote work setting. You will be responsible for analyzing complex financial data, tracing illicit transactions, and providing expert testimony or reports to support legal and internal investigations. This position requires a sharp analytical mind, impeccable attention to detail, and the ability to work independently and collaboratively with teams across different locations.
Key Responsibilities:
Key Responsibilities:
- Conducting forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyzing financial statements, accounting records, and other relevant documentation to identify discrepancies and patterns.
- Tracing and recovering misappropriated assets.
- Developing and implementing fraud prevention strategies and controls.
- Quantifying financial losses resulting from fraud or misconduct.
- Preparing detailed forensic reports for internal stakeholders, legal counsel, and regulatory bodies.
- Assisting in the discovery process and providing expert witness testimony in legal proceedings.
- Collaborating with law enforcement agencies and external auditors.
- Performing data analytics on large datasets to uncover anomalies.
- Maintaining strict confidentiality and adhering to ethical standards.
- Staying current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Conducting risk assessments related to financial crime.
- A Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred.
- Minimum of 8 years of relevant experience in accounting, auditing, or forensic investigations.
- Demonstrated experience in fraud detection, investigation, and prevention.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis software (e.g., IDEA, ACL) and forensic accounting tools.
- Excellent report writing and presentation skills.
- Ability to manage multiple complex cases simultaneously and meet strict deadlines.
- Strong analytical, critical thinking, and problem-solving skills.
- High degree of integrity, professionalism, and ethical conduct.
- Excellent communication and interpersonal skills for effective collaboration in a remote environment.
- Previous experience providing expert witness testimony is advantageous.
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Senior Forensic Accountant - Remote Investigations Specialist
Posted 2 days ago
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Job Description
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:
Qualifications:
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.
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Senior Forensic Accountant - Remote Fraud Investigation Specialist
Posted 19 days ago
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Job Description
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:
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.
- 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 advertiser has chosen not to accept applicants from your region.
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Remote Financial Analyst - Budgeting & Forecasting
Posted 2 days ago
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Job Description
Our client is seeking a detail-oriented and analytical Financial Analyst to join their remote finance department. This role focuses on budgeting, forecasting, and financial planning, offering the flexibility to work from any location. The ideal candidate will be responsible for developing financial models, analyzing variances, and providing insights to support strategic decision-making. You will work closely with various departments to gather financial data, prepare reports, and present findings to management. Strong Excel skills, a solid understanding of accounting principles, and excellent communication abilities are essential for this fully remote position.
Key Responsibilities:
Key Responsibilities:
- Develop, maintain, and improve financial models for budgeting, forecasting, and long-range planning.
- Analyze monthly, quarterly, and annual financial performance against budget and forecast, identifying key drivers of variances.
- Prepare detailed financial reports, presentations, and dashboards for management review.
- Collaborate with department heads to gather input for budget preparation and financial forecasts.
- Assist in the development of annual operating budgets and strategic financial plans.
- Monitor key financial metrics and performance indicators, providing actionable insights.
- Conduct ad-hoc financial analysis and modeling to support business initiatives and investment decisions.
- Ensure the accuracy and integrity of financial data used in reporting and analysis.
- Identify opportunities for cost savings and operational efficiencies.
- Streamline financial processes and reporting methods for greater efficiency in a remote setting.
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- 3-5 years of experience in financial analysis, budgeting, forecasting, or a similar role.
- Advanced proficiency in Microsoft Excel (pivot tables, VLOOKUPs, complex formulas, macros).
- Experience with financial planning and analysis (FP&A) software is a plus.
- Strong understanding of accounting principles and financial statements.
- Excellent analytical, problem-solving, and quantitative skills.
- Effective communication and presentation skills, capable of conveying financial information clearly to non-finance stakeholders.
- Proven ability to work independently, manage deadlines, and maintain accuracy in a remote work environment.
- High level of attention to detail and organizational skills.
This advertiser has chosen not to accept applicants from your region.
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Senior Financial Analyst - Remote Financial Planning
Posted 9 days ago
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Job Description
Our client, a reputable firm committed to financial excellence, is seeking an experienced Senior Financial Analyst to join their fully remote finance department. This pivotal role involves providing critical financial insights, supporting strategic decision-making, and driving financial planning and analysis processes. The ideal candidate will possess strong analytical skills, a deep understanding of accounting principles, and the ability to thrive in a remote, collaborative setting.
Responsibilities:
Qualifications:
Responsibilities:
- Develop and maintain complex financial models for forecasting, budgeting, and long-term strategic planning.
- Analyze financial performance against budget and forecast, identifying variances and recommending corrective actions.
- Prepare detailed financial reports, presentations, and dashboards for senior management and stakeholders.
- Conduct in-depth analysis of key financial metrics, trends, and performance indicators.
- Support the annual budgeting process and provide ongoing budget management.
- Assist in the preparation of financial statements and regulatory filings.
- Evaluate investment opportunities and perform business case analysis.
- Identify opportunities for process improvements within the finance function and implement best practices.
- Collaborate with cross-functional teams to gather financial data and understand operational drivers.
- Ensure compliance with accounting standards and regulatory requirements.
Qualifications:
- Bachelor's degree in Accounting, Finance, Economics, or a related field. A Master's degree or professional certification (e.g., CPA, CMA, CFA) is highly desirable.
- Minimum of 5 years of progressive experience in financial analysis, corporate finance, or accounting.
- Proven experience in financial modeling, forecasting, budgeting, and variance analysis.
- Strong knowledge of accounting principles (GAAP/IFRS).
- Proficiency in financial analysis software and advanced Microsoft Excel skills.
- Experience with ERP systems (e.g., SAP, Oracle) and financial planning tools is a plus.
- Excellent analytical, quantitative, and problem-solving skills.
- Strong communication and presentation skills, with the ability to articulate complex financial information clearly.
- Ability to work independently, manage deadlines, and collaborate effectively in a remote environment.
- Detail-oriented with a commitment to accuracy and integrity.
This advertiser has chosen not to accept applicants from your region.
5
Senior Financial Analyst - Remote Financial Planning & Analysis
Posted 18 days ago
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Job Description
Our client, a forward-thinking financial services firm, is seeking a highly analytical and experienced Senior Financial Analyst to join its esteemed, fully remote finance team. This position is instrumental in driving financial strategy, providing critical insights into financial performance, and supporting key business decisions through robust analysis and forecasting. As a fully remote role, we emphasize collaboration, efficiency, and the ability to contribute meaningfully from anywhere.
Responsibilities:
Responsibilities:
- Develop and maintain complex financial models for forecasting, budgeting, and long-range planning.
- Conduct in-depth financial analysis, including variance analysis, profitability studies, and trend identification.
- Prepare and present comprehensive financial reports, dashboards, and presentations to senior management.
- Collaborate with various departments to gather financial data and understand operational drivers.
- Identify opportunities for cost savings, revenue enhancement, and process improvements.
- Assist in the preparation of annual budgets and periodic financial forecasts.
- Perform ad-hoc financial analysis as required by management.
- Ensure the accuracy and integrity of financial data.
- Stay current with industry trends and best practices in financial analysis and reporting.
- Support the implementation and optimization of financial systems and tools.
- Bachelor's degree in Finance, Accounting, Economics, or a related field. A Master's degree or relevant professional certification (CPA, CFA) is a strong asset.
- Minimum of 5 years of progressive experience in financial analysis, corporate finance, or financial planning and analysis (FP&A).
- Advanced proficiency in financial modeling, Excel, and financial software (e.g., ERP systems, BI tools).
- Strong understanding of accounting principles and financial statements.
- Excellent analytical, quantitative, and problem-solving skills.
- Superior written and verbal communication skills, with the ability to articulate complex financial information clearly.
- Proven ability to work independently, manage multiple priorities, and meet deadlines in a remote environment.
- Detail-oriented with a high level of accuracy.
- Experience with data visualization tools is a plus.
This advertiser has chosen not to accept applicants from your region.
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6
Remote Senior Financial Analyst - Financial Planning & Analysis
Posted 19 days ago
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Job Description
Our client is seeking a highly analytical and experienced Senior Financial Analyst to lead their Financial Planning and Analysis (FP&A) function. This is a completely remote position, offering a unique opportunity to contribute to strategic financial decision-making from anywhere. The ideal candidate will have a strong background in financial modeling, forecasting, budgeting, and variance analysis. You will be responsible for developing robust financial models to support business planning, conducting in-depth analysis of financial performance, and identifying key drivers of profitability and growth. Your role will involve collaborating closely with various departments to gather financial data, understand operational impacts, and provide actionable insights. You will prepare monthly, quarterly, and annual financial reports and presentations for senior management, highlighting key trends, risks, and opportunities. Expertise in financial software and advanced Excel skills are essential. This position requires excellent communication and presentation skills, with the ability to convey complex financial information clearly and concisely. The ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote setting is paramount. You will also be involved in ad-hoc financial projects and strategic initiatives. A strong understanding of accounting principles and corporate finance is necessary. This is an excellent opportunity for a proactive finance professional looking to make a significant impact in a remote-first environment.
Responsibilities:
Qualifications:
Responsibilities:
- Develop and maintain complex financial models for forecasting and budgeting.
- Perform variance analysis and provide explanations for financial performance deviations.
- Prepare monthly, quarterly, and annual financial reports and presentations.
- Analyze financial data to identify trends, risks, and opportunities.
- Collaborate with business leaders to develop financial plans and strategies.
- Conduct profitability analysis and provide insights to improve financial outcomes.
- Support strategic decision-making through rigorous financial analysis.
- Assist with ad-hoc financial projects and financial due diligence.
- Ensure the integrity and accuracy of financial data.
- Communicate financial insights effectively to non-financial stakeholders.
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field.
- Minimum of 5 years of progressive experience in financial analysis, FP&A, or corporate finance.
- Advanced proficiency in Microsoft Excel, including complex formulas, pivot tables, and VBA.
- Experience with financial modeling and valuation techniques.
- Strong understanding of accounting principles (GAAP/IFRS).
- Excellent analytical, problem-solving, and critical thinking skills.
- Superb written and verbal communication and presentation skills.
- Ability to work independently, manage priorities, and meet deadlines in a remote environment.
- Experience with financial ERP systems and BI tools is a plus.
- Professional certification (e.g., CFA, CPA) is highly desirable.
This advertiser has chosen not to accept applicants from your region.
7
Remote Financial Analyst - Corporate Finance
Posted 8 days ago
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Job Description
Our client is actively seeking a skilled and proactive Remote Financial Analyst to join their Corporate Finance team. This fully remote role requires a strong understanding of financial principles, data analysis, and reporting. You will be responsible for preparing financial models, conducting variance analyses, and supporting strategic decision-making through insightful financial reporting. Key duties include budgeting, forecasting, performance analysis, and developing financial presentations for senior management. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and proficiency in financial software and advanced Excel techniques. You will collaborate with various departments to gather financial data, understand business operations, and provide accurate financial insights. This position demands excellent communication skills, the ability to work independently and manage multiple priorities in a remote setting, and a proactive approach to identifying financial trends and opportunities. You will contribute to the financial health and strategic direction of the organization by providing robust financial planning and analysis. Our client values individuals who are detail-oriented, results-driven, and committed to maintaining the highest standards of financial integrity. This is a fantastic opportunity to grow your career in finance within a flexible, remote work environment, making a tangible impact on business outcomes. You will be an integral part of a forward-thinking team, driving financial excellence. We are looking for professionals who are eager to contribute their expertise and advance their careers.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accounting Specialist (Remote)
Posted 19 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Forensic Accounting Specialist to join their fully remote investigations team. This critical role involves uncovering financial irregularities, fraud, and other forms of financial misconduct. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and legal procedures related to financial investigations. You will be responsible for analyzing complex financial data, tracing illicit financial flows, and providing expert testimony when required.
Key responsibilities include conducting forensic accounting investigations, performing data analytics to identify suspicious transactions, and reconstructing financial records. You will interview witnesses, gather evidence, and prepare comprehensive reports detailing findings, methodologies, and conclusions. This role requires significant experience in litigation support, including expert witness preparation and testimony. Collaboration with legal counsel, law enforcement agencies, and internal audit teams, all conducted virtually, will be essential. You will also be involved in developing and implementing fraud prevention strategies and internal control recommendations. A strong understanding of various fraud schemes, money laundering techniques, and asset tracing methodologies is paramount. Proficiency in specialized forensic accounting software and data analysis tools is required. The successful candidate must possess excellent analytical, critical thinking, and problem-solving skills, combined with strong written and verbal communication abilities. This fully remote position demands a high level of integrity, discretion, and the ability to manage complex investigations independently, supporting clients with operations or legal matters related to Machakos, Machakos, KE and beyond.
Key responsibilities include conducting forensic accounting investigations, performing data analytics to identify suspicious transactions, and reconstructing financial records. You will interview witnesses, gather evidence, and prepare comprehensive reports detailing findings, methodologies, and conclusions. This role requires significant experience in litigation support, including expert witness preparation and testimony. Collaboration with legal counsel, law enforcement agencies, and internal audit teams, all conducted virtually, will be essential. You will also be involved in developing and implementing fraud prevention strategies and internal control recommendations. A strong understanding of various fraud schemes, money laundering techniques, and asset tracing methodologies is paramount. Proficiency in specialized forensic accounting software and data analysis tools is required. The successful candidate must possess excellent analytical, critical thinking, and problem-solving skills, combined with strong written and verbal communication abilities. This fully remote position demands a high level of integrity, discretion, and the ability to manage complex investigations independently, supporting clients with operations or legal matters related to Machakos, Machakos, KE and beyond.
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