2 090 Accounting Analyst jobs in Bahrain

Forensic Accounting Analyst

2346 Al Seef BHD85000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Analyst to join their esteemed accounting team in Salmabad, Northern, BH . This specialized role involves investigating financial irregularities, identifying fraud, and providing expert analysis in legal and investigative contexts. You will be responsible for meticulously examining financial records, transaction histories, and supporting documentation to detect patterns of misconduct, misrepresentation, or financial impropriety. Key responsibilities include conducting thorough financial investigations, reconstructing complex financial transactions, and preparing detailed reports that clearly articulate findings and evidence. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to support litigation, dispute resolution, and fraud prevention efforts. The ideal candidate possesses a strong foundation in accounting principles, significant experience in forensic accounting or fraud investigation, and excellent analytical and critical thinking skills. Proficiency with forensic accounting software, data analytics tools, and a keen eye for detail are essential. You should be adept at interviewing individuals, gathering evidence, and presenting complex financial information in a clear and understandable manner. Strong ethical standards and the ability to maintain strict confidentiality are paramount. This role requires a proactive approach to identifying risks and developing strategies to mitigate financial crime. If you are a seasoned accounting professional with a specialization in forensic investigations and a commitment to uncovering financial truths, we encourage you to apply.

Responsibilities:
  • Conduct in-depth forensic accounting investigations into financial fraud and misconduct.
  • Analyze financial records, transaction data, and supporting documents to detect irregularities.
  • Reconstruct financial statements and identify patterns of suspicious activity.
  • Prepare comprehensive reports detailing investigative findings and evidence.
  • Assist legal counsel in litigation support, including discovery and expert witness testimony.
  • Develop and implement fraud prevention strategies and internal controls.
  • Conduct interviews with relevant parties to gather information and evidence.
  • Utilize forensic accounting software and data analytics tools effectively.
  • Maintain strict confidentiality and professional ethics throughout investigations.
  • Collaborate with internal audit, legal, and external stakeholders.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent is highly preferred.
  • Minimum of 5 years of experience in accounting, with a specialization in forensic accounting or fraud investigation.
  • In-depth knowledge of accounting principles, auditing standards, and fraud schemes.
  • Proficiency with forensic accounting software and data analysis tools.
  • Excellent analytical, critical thinking, and problem-solving skills.
  • Strong report writing and presentation skills.
  • High level of integrity, ethical conduct, and discretion.
  • Ability to work independently and manage complex investigations.
  • Experience in litigation support is a plus.
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Senior Forensic Accounting Analyst

11221 Manama, Capital BHD7500 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accounting Analyst to join their dedicated remote team. This critical role involves conducting in-depth financial investigations to detect and prevent fraud, embezzlement, and other financial misconduct. You will be responsible for meticulously analyzing complex financial records, identifying irregularities, and tracing illicit financial flows. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Your duties will include gathering and preserving evidence, interviewing witnesses, preparing detailed investigative reports, and providing expert testimony in legal proceedings when required. This position demands exceptional analytical skills, a keen eye for discrepancies, and the ability to work independently and discreetly in a fully remote setting. You will leverage advanced data analytics tools and forensic accounting software to uncover financial crimes. Collaboration with legal counsel, law enforcement agencies, and internal stakeholders will be a significant aspect of this role. We are looking for a proactive investigator who can provide critical insights and actionable intelligence to protect our client's assets and reputation. The successful applicant will hold a Bachelor's or Master's degree in Accounting, Finance, or a related field, and possess relevant certifications such as Certified Fraud Examiner (CFE) or CPA. A minimum of 6 years of experience in forensic accounting, auditing, or financial investigation is essential. Experience with litigation support and presenting findings in a clear, concise manner is also highly valued. This role offers the opportunity to work on high-stakes investigations and contribute significantly to maintaining financial integrity. Embrace the challenge of unraveling complex financial puzzles and making a tangible difference in the fight against financial crime. This position is entirely remote, offering flexibility and the opportunity to work from anywhere. We value discretion, integrity, and a commitment to uncovering the truth. Join a team that is at the forefront of financial investigation, utilizing cutting-edge technology and methodologies to deliver exceptional results. Your expertise will be crucial in safeguarding our client's financial interests and ensuring compliance with regulatory frameworks. This is a challenging and rewarding career path for those with a passion for uncovering financial discrepancies and a strong ethical compass. Be part of a dynamic and collaborative virtual environment where your analytical skills and investigative acumen will be put to the test and honed. The role requires a high degree of professionalism, resilience, and an unwavering commitment to accuracy and thoroughness in all investigative endeavors. The ability to manage sensitive information with the utmost confidentiality is paramount. We are committed to fostering professional growth and providing opportunities for continuous learning in the evolving field of forensic accounting.

Responsibilities:
  • Conduct comprehensive financial investigations into suspected fraud, financial misconduct, and irregularities.
  • Analyze complex financial data, accounting records, and transaction histories to identify discrepancies and patterns.
  • Utilize forensic accounting techniques and data analytics tools to uncover evidence of financial crimes.
  • Prepare detailed, objective, and well-supported forensic accounting reports for internal and external stakeholders.
  • Assist in the quantification of financial losses resulting from fraud or misconduct.
  • Collaborate with legal counsel, law enforcement, and regulatory bodies as required.
  • Provide expert witness testimony in legal proceedings when necessary.
  • Preserve and manage evidence in accordance with legal and professional standards.
  • Conduct interviews with relevant parties to gather information and corroborate findings.
  • Develop and implement fraud risk assessment and prevention strategies.
Qualifications:
  • Bachelor's or Master's degree in Accounting, Finance, or a related field.
  • Minimum of 6 years of experience in forensic accounting, auditing, or financial investigation.
  • Relevant professional certifications such as CFE, CPA, or CIA are highly preferred.
  • Proven experience in fraud detection, investigation, and litigation support.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Proficiency in data analysis and forensic accounting software.
  • Excellent written and verbal communication skills, including report writing and presentation abilities.
  • High level of integrity, discretion, and ethical conduct.
  • Ability to work independently and manage multiple complex cases simultaneously.
  • Knowledge of relevant laws, regulations, and investigative procedures.
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Senior Financial Analyst - Accounting

234 Manama, Capital BHD95000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is a reputable firm seeking a highly skilled Senior Financial Analyst to join their Accounting department. This role is integral to providing critical financial insights and support to various business units. You will be responsible for conducting in-depth financial analysis, developing financial models, and preparing detailed reports that guide strategic decision-making. Key responsibilities include forecasting, budgeting, variance analysis, and performance monitoring, ensuring accuracy and adherence to financial standards. The successful candidate will possess a strong understanding of accounting principles and financial reporting frameworks, coupled with advanced analytical and problem-solving capabilities. You will work closely with department heads and management to understand their financial needs and provide tailored solutions. This position requires meticulous attention to detail and a commitment to maintaining the integrity of financial data. You will also be involved in the preparation of monthly, quarterly, and annual financial statements, ensuring compliance with regulatory requirements. A proactive approach to identifying financial trends, risks, and opportunities is essential. The role involves collaborating with internal and external auditors, providing necessary documentation and explanations. You will contribute to process improvements within the accounting and finance functions, seeking efficiencies and enhancing reporting capabilities. Our client values individuals who are adept at managing multiple priorities and can thrive in a fast-paced, deadline-driven environment. This is an excellent opportunity for a seasoned financial professional to contribute to the financial health and strategic growth of a leading organization. The selected candidate will play a crucial role in financial planning, analysis, and reporting, impacting key business decisions. We are looking for a dedicated professional with a strong work ethic and a commitment to excellence in financial management. This role is based in Manama, Capital, BH and requires a dedicated on-site presence to foster team collaboration and ensure efficient operations.

Responsibilities:
  • Perform comprehensive financial analysis and reporting.
  • Develop and maintain financial models for forecasting and budgeting.
  • Analyze variances between actual, budgeted, and forecasted results.
  • Prepare monthly, quarterly, and annual financial statements.
  • Monitor key financial performance indicators (KPIs).
  • Collaborate with department heads to provide financial insights and support.
  • Ensure compliance with accounting principles and regulatory requirements.
  • Assist with internal and external audits.
  • Identify and recommend process improvements within the finance function.
  • Present financial information to management and stakeholders.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Certified Public Accountant (CPA) or equivalent professional certification is highly preferred.
  • Minimum of 5 years of experience in financial analysis and accounting.
  • Strong knowledge of GAAP/IFRS and financial reporting standards.
  • Proficiency in financial modeling, forecasting, and budgeting techniques.
  • Advanced skills in Microsoft Excel and financial software (e.g., SAP, Oracle, QuickBooks).
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • Strong attention to detail and accuracy.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks in a professional setting.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst - Accounting

878 Al Seef BHD70000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to support their accounting operations. This is a fully remote position, allowing you to contribute your financial expertise from your chosen location. You will be responsible for conducting in-depth financial analysis, preparing financial reports, and supporting budgeting and forecasting processes. Your role will involve analyzing financial data, identifying trends, and providing insights to guide business decisions. You will collaborate closely with various departments to gather financial information and ensure accuracy. Key responsibilities include developing financial models, performing variance analysis, and supporting month-end and year-end close processes. This remote role requires a strong understanding of accounting principles (GAAP/IFRS), financial statement analysis, and proficiency in financial software and Excel. Excellent communication and presentation skills are essential for conveying complex financial information to non-financial stakeholders. We are looking for a proactive individual who can work independently, manage multiple projects, and meet deadlines in a fast-paced environment. This is an excellent opportunity to enhance your career in financial analysis within a growing organization, all from a remote setting. You will play a critical role in providing financial insights that drive strategic planning and operational improvements. Your ability to identify cost-saving opportunities and optimize financial performance will be highly valued. Join our team and leverage your analytical prowess to make a tangible impact on our financial health. This position demands a high level of integrity and accuracy in all financial dealings. You will be involved in ad-hoc financial projects and strategic initiatives.
This advertiser has chosen not to accept applicants from your region.

Remote Senior Financial Analyst - Accounting Advisory

BH30 Southern, Southern BHD98000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is actively recruiting a highly skilled Senior Financial Analyst specializing in Accounting Advisory to join their dynamic, fully remote team. This pivotal role involves providing expert guidance on complex accounting issues, supporting financial reporting enhancements, and advising on the accounting implications of business transactions. The ideal candidate will possess a strong foundation in accounting principles, excellent analytical capabilities, and the ability to articulate intricate financial concepts clearly. This is a remote-first opportunity, demanding self-motivation, proactive communication, and adeptness in virtual collaboration tools.

Responsibilities:
  • Provide expert advice on complex accounting matters, including revenue recognition, lease accounting, financial instruments, and business combinations.
  • Assist clients in interpreting and applying accounting standards (e.g., IFRS, US GAAP).
  • Support financial reporting processes, including the preparation of financial statements and disclosures.
  • Analyze the accounting implications of mergers, acquisitions, divestitures, and other significant business transactions.
  • Develop and deliver training on accounting standards and best practices to client teams.
  • Conduct technical accounting research and prepare memorandums documenting conclusions.
  • Collaborate with external auditors and provide necessary support for financial statement audits.
  • Contribute to the development and implementation of accounting policies and procedures.
  • Assist in the implementation of new accounting pronouncements and system enhancements.
  • Manage multiple advisory engagements simultaneously, ensuring timely and high-quality deliverables.
  • Build and maintain strong relationships with clients and internal stakeholders.
  • Stay current with accounting regulations, industry trends, and emerging issues.
  • Mentor junior analysts and contribute to the growth of the accounting advisory practice.
  • Participate actively in team meetings and knowledge-sharing initiatives within a remote work setting.
Qualifications:
  • Bachelor's degree in Accounting or Finance. CPA certification is mandatory.
  • Minimum of 5 years of progressive experience in accounting, with a significant portion in public accounting (Big 4 preferred) or corporate accounting advisory roles.
  • In-depth knowledge of IFRS and/or US GAAP.
  • Experience with technical accounting research and memo writing.
  • Proven ability to analyze complex financial transactions and their accounting impact.
  • Strong analytical, problem-solving, and critical-thinking skills.
  • Excellent written and verbal communication skills, with the ability to explain complex accounting issues clearly and concisely.
  • Proficiency in Microsoft Excel and financial modeling techniques.
  • Experience with accounting software and ERP systems is beneficial.
  • Demonstrated ability to work independently, manage priorities, and meet deadlines in a remote environment.
  • Strong organizational skills and attention to detail.
  • Experience with virtual collaboration tools and remote team dynamics.
This remote role offers a challenging and rewarding career path for a dedicated accounting professional seeking to make a significant impact.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst - Corporate Accounting

112 Seef, Capital BHD90000 Annually WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client, a reputable financial services firm, is seeking a highly skilled Senior Financial Analyst to join their corporate accounting department in Seef, Capital, BH . This role involves comprehensive financial analysis, reporting, and strategic planning to support executive decision-making. The successful candidate will be responsible for managing financial data, developing forecasts, and contributing to the overall financial health of the organization. This is an excellent opportunity for a detail-oriented and analytical professional looking to advance their career in a challenging and rewarding environment.

Key Responsibilities:
  • Conduct in-depth financial analysis, including variance analysis, profitability analysis, and trend identification.
  • Develop and maintain financial models for budgeting, forecasting, and long-range planning.
  • Prepare accurate and timely financial reports for management, including monthly, quarterly, and annual reports.
  • Assist in the preparation of financial statements in accordance with relevant accounting standards.
  • Monitor key financial performance indicators (KPIs) and provide insights and recommendations for improvement.
  • Collaborate with various departments to gather financial information and understand business drivers.
  • Support the external audit process by providing necessary documentation and explanations.
  • Identify opportunities for process improvements within the finance function.
  • Perform ad-hoc financial analysis and special projects as required by senior management.
  • Ensure compliance with internal controls and financial regulations.
  • Assist in the evaluation of new business initiatives and investment opportunities.
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 a strong advantage.
  • Minimum of 5 years of progressive experience in financial analysis, corporate accounting, or a similar role.
  • Strong understanding of accounting principles (e.g., IFRS, GAAP) and financial modeling techniques.
  • Proficiency in financial analysis software, ERP systems, and advanced Microsoft Excel skills (e.g., pivot tables, VLOOKUP, macros).
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong written and verbal communication skills, with the ability to present complex financial information clearly.
  • Ability to work independently and collaboratively in a team-oriented environment.
  • High attention to detail and accuracy.
  • Experience with data visualization tools is a plus.
  • Demonstrated ability to manage multiple tasks and meet deadlines.
This hybrid position requires a professional who can effectively balance on-site collaboration with remote work flexibility.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst - Corporate Accounting

2000 Seef, Capital BHD80000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly motivated and detail-oriented Senior Financial Analyst to join their corporate accounting department in Seef, Capital, BH . This role is integral to supporting the financial health and strategic decision-making of the organization. The Senior Financial Analyst will be responsible for a wide range of activities, including financial planning and analysis, budgeting, forecasting, and variance analysis. You will play a key role in preparing monthly, quarterly, and annual financial reports, ensuring accuracy and compliance with accounting standards. The ideal candidate will possess strong analytical skills, a solid understanding of accounting principles, and proficiency in financial modeling and reporting tools. This position requires excellent communication abilities to liaunt with various departments and present financial insights to management.

Key Responsibilities:
  • Prepare and analyze monthly, quarterly, and annual financial statements and reports.
  • Develop and manage the annual budget and periodic forecasts, collaborating with department heads.
  • Conduct variance analysis, investigating discrepancies and providing explanations for financial performance.
  • Develop and maintain financial models to support strategic planning, investment analysis, and scenario planning.
  • Assist in the month-end and year-end closing processes, ensuring timely and accurate financial reporting.
  • Ensure compliance with GAAP/IFRS and other relevant accounting regulations.
  • Support internal and external audits by providing necessary documentation and explanations.
  • Identify opportunities for process improvements and cost efficiencies within financial operations.
  • Analyze financial data to identify trends, risks, and opportunities, and provide actionable recommendations.
  • Prepare presentations and reports for senior management on financial performance and outlook.
  • Reconcile balance sheet accounts and ensure the accuracy of financial records.
  • Assist in the implementation and maintenance of financial systems and software.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field.
  • Professional accounting certification (e.g., CPA, ACCA, CMA) is highly desirable.
  • Minimum of 5 years of progressive experience in financial analysis, accounting, or auditing roles.
  • Strong understanding of accounting principles (GAAP/IFRS).
  • Advanced proficiency in Microsoft Excel, including complex formulas, pivot tables, and financial modeling.
  • Experience with ERP systems (e.g., SAP, Oracle) and financial reporting software.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong written and verbal communication skills, with the ability to present complex financial information clearly.
  • Ability to work independently, manage multiple priorities, and meet tight deadlines.
  • High level of integrity and attention to detail.
  • Experience in financial planning and analysis (FP&A) is a plus.
This role offers a competitive salary, comprehensive benefits, and the opportunity to make a significant impact within a growing organization.
This advertiser has chosen not to accept applicants from your region.
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Senior Financial Analyst, Forensic Accounting

400 Manama, Capital BHD90000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client, a prominent financial services firm, is seeking a highly analytical and detail-oriented Senior Financial Analyst specializing in Forensic Accounting to join their fully remote team. This critical role involves investigating financial discrepancies, detecting fraud, and providing expert analysis in complex financial disputes. As a remote professional, you will leverage advanced analytical tools and secure communication platforms to conduct investigations and prepare comprehensive reports for legal proceedings and internal audits. Your responsibilities will include gathering and analyzing financial data from various sources, identifying irregularities, and reconstructing financial transactions. You will also be involved in assessing financial damages, evaluating internal control weaknesses, and developing recommendations to prevent future fraudulent activities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Excellent report-writing skills and the ability to communicate complex financial information clearly and concisely to non-financial stakeholders are essential. This position demands a high degree of integrity, objectivity, and discretion. The fully remote nature of this role allows for significant flexibility and autonomy, requiring a self-motivated individual with a proven ability to manage their workload and meet stringent deadlines independently.

Key Responsibilities:
  • Conduct forensic accounting investigations to detect fraud, irregularities, and financial misconduct.
  • Analyze large datasets of financial information, including general ledgers, transaction records, and bank statements.
  • Identify patterns, anomalies, and suspicious activities within financial data.
  • Reconstruct financial statements and transactions as needed.
  • Prepare detailed and objective forensic accounting reports for internal stakeholders and legal counsel.
  • Assist in the quantification of financial losses and damages.
  • Evaluate internal control systems and recommend improvements to mitigate risks.
  • Provide expert testimony or support in legal and regulatory proceedings when required.
  • Collaborate with internal audit, legal, and compliance departments.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certifications (e.g., CPA, CFE) are highly desirable.
  • Minimum of 6 years of experience in accounting, auditing, or forensic accounting.
  • Proven experience in fraud detection, investigation, and financial analysis.
  • Strong knowledge of accounting principles (GAAP/IFRS), auditing standards, and relevant laws and regulations.
  • Proficiency in data analysis tools and techniques.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional written and verbal communication skills, with the ability to explain complex financial matters clearly.
  • Demonstrated ability to work independently and manage multiple priorities in a fully remote setting.
  • High level of integrity, objectivity, and attention to detail.
  • Experience with litigation support is a plus.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst - Corporate Accounting

1025 Hamad Town, Northern BHD80000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client, a growing financial services firm, is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their corporate accounting team. This hybrid role involves both remote work and on-site collaboration. You will play a key role in financial planning, analysis, budgeting, forecasting, and ensuring the accuracy of financial reporting. Your insights will be critical in driving strategic financial decisions.

Responsibilities:
  • Prepare and analyze monthly, quarterly, and annual financial statements and reports.
  • Develop and manage the annual budgeting process, working closely with department heads.
  • Create financial forecasts and models to predict future financial performance.
  • Analyze financial data to identify trends, variances, and key performance indicators (KPIs).
  • Provide financial insights and recommendations to support business strategy and decision-making.
  • Assist in the preparation of management reports and presentations.
  • Ensure compliance with accounting principles (GAAP/IFRS) and regulatory requirements.
  • Reconcile financial discrepancies and ensure the accuracy of financial data.
  • Support internal and external audits.
  • Identify opportunities for process improvements within the finance and accounting functions.
  • Collaborate with various departments to gather financial information and provide support.
  • Stay updated on industry financial trends and best practices.
  • Perform ad-hoc financial analysis as required.
  • Contribute to the development and implementation of financial systems and tools.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. A professional certification (CPA, CMA, CFA) is highly desirable.
  • Minimum of 5-7 years of progressive experience in financial analysis, corporate accounting, or a related role.
  • Strong understanding of accounting principles (GAAP/IFRS) and financial modeling.
  • Proficiency in financial analysis software and advanced Excel skills (e.g., pivot tables, VLOOKUP, macros).
  • Experience with accounting software and ERP systems (e.g., SAP, Oracle, QuickBooks).
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong communication and interpersonal abilities, with the capacity to explain complex financial information clearly.
  • Ability to work independently and collaboratively in a hybrid work environment.
  • High level of accuracy and attention to detail.
  • Proven ability to manage multiple priorities and meet deadlines.
This is an excellent opportunity for a seasoned financial professional looking to contribute significantly to a dynamic company. The job location is in Hamad Town, Northern, BH , with a flexible hybrid work arrangement.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst, Forensic Accounting

3051 Al Seef BHD110000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is actively seeking a highly analytical and detail-oriented Senior Financial Analyst specializing in Forensic Accounting. This is a fully remote position, allowing you to contribute your expertise from the comfort of your home office. The successful candidate will be instrumental in conducting complex financial investigations, identifying fraud, waste, and abuse, and providing expert analysis to support litigation, internal audits, and regulatory compliance efforts. You will be responsible for gathering and analyzing financial data from various sources, performing detailed transaction tracing, and developing financial models to reconstruct financial activities. A key aspect of this role involves preparing comprehensive reports detailing findings, methodologies, and conclusions, often serving as expert witness testimony. Collaboration with legal teams, compliance officers, and management will be critical to ensure thoroughness and accuracy in all investigations. You must possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analytics tools and techniques for fraud detection is essential. This role demands exceptional critical thinking, problem-solving abilities, and the capacity to present complex financial information clearly and concisely. The ability to work autonomously, manage multiple concurrent investigations, and maintain strict confidentiality is paramount.

Responsibilities:
  • Conduct forensic accounting investigations to detect and prevent financial fraud, errors, and irregularities.
  • Analyze financial statements, transaction records, and other relevant documentation.
  • Perform detailed data analysis and reconstruction of financial activities.
  • Prepare detailed forensic accounting reports, including findings, methodologies, and recommendations.
  • Assist legal counsel in developing case strategies and preparing for litigation.
  • Provide expert witness testimony in legal proceedings when required.
  • Develop and implement internal controls and procedures to mitigate financial risks.
  • Stay abreast of evolving fraud schemes and forensic accounting techniques.
  • Collaborate effectively with internal and external stakeholders, including auditors, law enforcement, and regulatory bodies.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field; Master's degree preferred.
  • Certified Public Accountant (CPA) and/or Certified Fraud Examiner (CFE) designation is highly desirable.
  • Minimum of 5 years of progressive experience in accounting, auditing, or forensic accounting.
  • Proven experience in conducting financial investigations and fraud detection.
  • Strong knowledge of accounting principles, auditing standards, and legal/regulatory frameworks.
  • Proficiency in forensic accounting software and data analytics tools (e.g., ACL, IDEA, SQL).
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional written and verbal communication skills, with the ability to present complex findings clearly.
  • Ability to work independently, manage projects, and meet deadlines in a remote setting.
This is a significant opportunity for a skilled professional to contribute to safeguarding financial integrity within our client's operations. The **job location** for this role is **Salmabad, Northern, BH**, but the position is fully remote.
This advertiser has chosen not to accept applicants from your region.
 

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