106 Accounting Professionals jobs in Manama
Senior Financial Analyst - Accounting
2231 Ghuraifa, Capital
BHD85000 Annually
WhatJobs
Posted 17 days ago
Job Viewed
Job Description
WhatJobs is looking for a highly analytical and detail-oriented Senior Financial Analyst to join our accounting department in Jidhafs, Capital, BH . This is an on-site position where you will play a crucial role in financial planning, analysis, and reporting. You will be responsible for developing financial models, forecasting future financial performance, and analyzing variances against budget and prior periods. Your expertise will be vital in providing insights and recommendations to senior management to support strategic decision-making. Key responsibilities include preparing monthly, quarterly, and annual financial reports, performing ad-hoc financial analysis, and assisting with the budgeting and forecasting processes. You will also be involved in evaluating investment opportunities, assessing financial risks, and ensuring compliance with accounting standards and regulations. The ideal candidate will have a strong understanding of accounting principles and financial management. Proficiency in financial modeling software, ERP systems (e.g., SAP, Oracle), and advanced Excel skills is essential. Experience with data visualization tools is a plus. A Bachelor's degree in Accounting, Finance, Economics, or a related field is required. A professional certification such as CPA or CMA is highly desirable. A minimum of 6 years of progressive experience in financial analysis, accounting, or a related role is mandatory. Excellent analytical, problem-solving, and communication skills are necessary, along with the ability to present complex financial information clearly and concisely. You must be a highly organized and self-motivated individual who can work effectively both independently and as part of a team. This role offers a challenging and rewarding career path within a growing organization.
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0
Accounting Manager
912 Bilad Al Qadeem, Capital
BHD80000 Annually
WhatJobs
Posted 25 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and qualified Accounting Manager to oversee their accounting operations in Tubli, Capital, BH . This key role is responsible for managing the day-to-day accounting functions, ensuring the accuracy and integrity of financial records, and supporting financial reporting and compliance. The ideal candidate will have a strong background in general ledger accounting, accounts payable/receivable, payroll, and financial statement preparation. You will lead a team of accounting professionals, implement internal controls, and work closely with external auditors. A thorough understanding of accounting principles (GAAP/IFRS) and relevant regulations is essential. This position requires excellent leadership, organizational skills, and a meticulous approach to financial management. Responsibilities include:
- Managing the general ledger, accounts payable, accounts receivable, and payroll functions.
- Overseeing the preparation of monthly, quarterly, and annual financial statements.
- Ensuring compliance with all applicable accounting standards and regulations.
- Developing, implementing, and maintaining internal controls to safeguard company assets.
- Managing the month-end and year-end closing processes.
- Coordinating with external auditors during financial audits.
- Reconciling bank statements and general ledger accounts.
- Analyzing financial data and providing reports to management.
- Leading, mentoring, and developing the accounting team.
- Implementing and improving accounting processes and systems for efficiency.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or equivalent professional certification is required.
- Minimum of 6 years of progressive experience in accounting, with at least 2 years in a supervisory or management role.
- Proficiency in accounting software (e.g., QuickBooks, SAP, Oracle) and advanced Excel skills.
- Strong knowledge of GAAP/IFRS principles and financial reporting.
- Experience with internal controls and audit procedures.
- Excellent leadership, communication, and interpersonal skills.
- Strong analytical and problem-solving abilities.
- Ability to manage multiple priorities and meet tight deadlines.
- Detail-oriented with a high level of accuracy.
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1
Senior Financial Controller - Cloud Accounting
2500 Al Ghurayfah
BHD110000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Senior Financial Controller with expertise in cloud accounting systems to lead their finance department. This is a remote-first position, offering an exceptional opportunity to manage financial operations with a focus on modern, agile accounting practices. You will be responsible for overseeing all aspects of financial reporting, accounting operations, and compliance, ensuring the accuracy and integrity of financial data. The ideal candidate possesses a deep understanding of GAAP, IFRS, and advanced cloud-based accounting software, along with a strong analytical mindset and leadership capabilities.
This role requires you to manage the month-end and year-end closing processes, prepare financial statements, and develop insightful financial analyses that support strategic decision-making. You will also be responsible for developing and implementing internal controls, managing audits, and ensuring compliance with all relevant tax regulations. Collaboration with department heads to develop budgets, forecasts, and monitor financial performance is a key aspect of this position. Your ability to streamline financial processes through technology will be highly valued.
Key Responsibilities:
Qualifications:
This is a premier opportunity to lead financial operations in a forward-thinking organization from **A'ali, Northern, BH**.
This role requires you to manage the month-end and year-end closing processes, prepare financial statements, and develop insightful financial analyses that support strategic decision-making. You will also be responsible for developing and implementing internal controls, managing audits, and ensuring compliance with all relevant tax regulations. Collaboration with department heads to develop budgets, forecasts, and monitor financial performance is a key aspect of this position. Your ability to streamline financial processes through technology will be highly valued.
Key Responsibilities:
- Oversee all accounting operations, including accounts payable, accounts receivable, general ledger, and payroll.
- Manage month-end and year-end close processes, ensuring timely and accurate financial reporting.
- Prepare comprehensive financial statements, including balance sheets, income statements, and cash flow statements.
- Develop and implement robust internal controls to safeguard company assets and ensure compliance.
- Manage and coordinate external audits, providing necessary documentation and support.
- Ensure compliance with all applicable accounting standards (GAAP/IFRS) and tax regulations.
- Develop and manage the annual budget and periodic financial forecasts.
- Analyze financial data to provide actionable insights and recommendations to senior management.
- Identify opportunities to leverage cloud accounting technology for increased efficiency and automation.
- Lead and mentor the accounting team, fostering a collaborative and high-performing environment.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA or equivalent professional certification is required.
- Minimum of 7 years of progressive experience in accounting or finance roles, with at least 3 years in a senior accounting or controlling position.
- Extensive experience with cloud accounting software (e.g., QuickBooks Online, Xero, NetSuite, SAP Cloud).
- In-depth knowledge of GAAP and/or IFRS.
- Proven experience in financial reporting, budgeting, forecasting, and internal controls.
- Strong analytical, problem-solving, and organizational skills.
- Excellent communication and leadership abilities.
- Experience managing audits and tax compliance.
- Proficiency in Microsoft Excel and other financial analysis tools.
This is a premier opportunity to lead financial operations in a forward-thinking organization from **A'ali, Northern, BH**.
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2
Senior Financial Analyst - Forensic Accounting
24321 Al Seef
BHD95000 Annually
WhatJobs
Posted 17 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst with specialized experience in forensic accounting to join their finance department. This hybrid role offers the flexibility of working remotely part of the week while collaborating in person with the team at our Salmabad, Northern, BH office. The successful candidate will be instrumental in conducting in-depth financial investigations, identifying irregularities, and preventing financial fraud. You will be responsible for examining financial records, transaction histories, and other pertinent documents to uncover any signs of financial misconduct or non-compliance. This includes performing data analysis, building financial models, and preparing detailed reports on findings. You will work closely with internal audit, legal counsel, and external regulators to support investigations and provide expert testimony when required. Key responsibilities include developing and implementing fraud detection strategies, assessing internal controls, and recommending improvements to mitigate financial risks. This position demands a strong understanding of accounting principles, auditing standards, and investigative techniques. The ability to process large volumes of data, identify patterns, and draw sound conclusions is paramount. Excellent written and verbal communication skills are essential for documenting findings and presenting complex information in a clear and concise manner to various stakeholders, including senior management and legal teams. You will be expected to maintain the highest ethical standards and ensure confidentiality throughout all investigative processes. This is an excellent opportunity for a seasoned financial professional looking to apply their forensic accounting expertise in a challenging and rewarding environment, contributing to the financial integrity of the organization.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, waste, abuse, or financial irregularities.
- Analyze financial statements, general ledgers, and transactional data to identify anomalies and potential misconduct.
- Develop and execute data analytics strategies to detect patterns indicative of fraud.
- Prepare comprehensive investigation reports, documenting findings, methodologies, and recommendations.
- Assist in the quantification of financial losses resulting from fraudulent activities.
- Work with legal counsel and external agencies during investigations and litigation.
- Assess and improve internal control systems to prevent future financial misconduct.
- Stay updated on accounting standards, fraud schemes, and relevant legal regulations.
- Provide training and guidance to other departments on fraud awareness and prevention.
- Maintain strict confidentiality and ethical standards throughout all engagements.
- Bachelor's degree in Accounting, Finance, or a related field.
- Minimum of 5 years of experience in accounting, auditing, or forensic investigations.
- Proven experience in forensic accounting methodologies and techniques.
- Strong understanding of Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS).
- Proficiency in data analysis tools and accounting software (e.g., Excel, SQL, IDEA, ACL).
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report writing and presentation skills.
- Ability to work independently and as part of a team.
- CPA, CFE, or equivalent certification is highly preferred.
- Experience with regulatory compliance is a plus.
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3
Senior Financial Analyst - Corporate Accounting
112 Seef, Capital
BHD90000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
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:
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.
- 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.
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4
Forensic Accounting Specialist - Financial Investigations
5500 Seef, Capital
BHD75000 Annually
WhatJobs
Posted 12 days ago
Job Viewed
Job Description
Our client, a prestigious firm specializing in financial investigations and dispute resolution, is seeking a highly analytical and detail-oriented Forensic Accounting Specialist. This is a fully remote position, offering a flexible work environment where you can contribute your expertise from anywhere. You will be an integral part of our team, conducting in-depth financial investigations, identifying fraud, and providing expert witness testimony.
As a Forensic Accounting Specialist, you will delve into complex financial records, trace illicit transactions, and reconstruct financial data to uncover irregularities. Your work will be crucial in assisting legal teams, corporations, and regulatory bodies in resolving financial disputes and pursuing legal action. This role demands a strong understanding of accounting principles, investigative techniques, and a keen eye for discrepancies.
Responsibilities:
Qualifications:
This is a challenging and rewarding career opportunity for a skilled forensic accountant seeking to leverage their expertise in a flexible, remote work environment. Join our team and make a significant contribution to ensuring financial integrity.
As a Forensic Accounting Specialist, you will delve into complex financial records, trace illicit transactions, and reconstruct financial data to uncover irregularities. Your work will be crucial in assisting legal teams, corporations, and regulatory bodies in resolving financial disputes and pursuing legal action. This role demands a strong understanding of accounting principles, investigative techniques, and a keen eye for discrepancies.
Responsibilities:
- Conduct comprehensive forensic accounting investigations into potential fraud, embezzlement, and financial misconduct.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and contracts, to identify anomalies and patterns.
- Trace and quantify financial losses resulting from fraudulent activities.
- Prepare detailed reports summarizing findings, methodologies, and conclusions for stakeholders, including legal counsel and senior management.
- Assist in the quantification of damages in litigation and dispute resolution cases.
- Gather and organize evidence in a manner suitable for legal proceedings.
- Testify as an expert witness in court proceedings, explaining complex financial matters clearly and concisely.
- Liaise with clients, legal professionals, law enforcement agencies, and other parties involved in investigations.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain strict confidentiality and adherence to professional ethics throughout all engagements.
- Stay current with relevant laws, regulations, and forensic accounting best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or relevant certifications (e.g., CPA, CFE) are highly preferred.
- Proven experience in forensic accounting, fraud investigation, or auditing.
- Strong understanding of accounting principles, auditing standards, and financial regulations.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in data analysis and experience with forensic accounting software (e.g., IDEA, Arbutus, or similar).
- Exceptional report writing and presentation skills.
- Ability to work independently and manage multiple complex cases simultaneously in a remote setting.
- High level of integrity, discretion, and ethical conduct.
- Strong communication and interpersonal skills to effectively interact with diverse stakeholders.
- Willingness to travel occasionally if required for specific investigations.
This is a challenging and rewarding career opportunity for a skilled forensic accountant seeking to leverage their expertise in a flexible, remote work environment. Join our team and make a significant contribution to ensuring financial integrity.
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5
Forensic Accounting Manager
45678 Al Ghurayfah
BHD90000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Manager for their team in Shakhura, Northern, BH . This hybrid role will involve conducting in-depth financial investigations, analyzing complex financial data, and providing expert testimony when required. You will be instrumental in uncovering financial fraud, irregularities, and misconduct, working closely with legal teams and clients.
Key responsibilities include:
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting designation (e.g., CPA, CA) and specialized training or certification in forensic accounting (e.g., CFE). A minimum of 5 years of experience in forensic accounting or audit with a focus on fraud investigation is required. Strong analytical, critical thinking, and problem-solving skills are essential, as is the ability to work with large, complex datasets. Excellent written and verbal communication skills are crucial for report writing and expert testimony. Experience in litigation support and court testimony is highly advantageous. If you are driven by a desire to uncover financial truths and possess a keen eye for detail, this is an exceptional opportunity to make a significant impact.
Key responsibilities include:
- Conducting forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing financial statements, transaction records, and other relevant documents to identify anomalies and discrepancies.
- Tracing financial flows and reconstructing financial information.
- Interviewing individuals involved in financial investigations.
- Preparing detailed forensic accounting reports summarizing findings and conclusions.
- Quantifying economic damages and losses.
- Assisting legal counsel in litigation support, including preparing exhibits and providing expert witness testimony.
- Maintaining independence and objectivity throughout the investigation process.
- Advising clients on internal control improvements to prevent future fraud.
- Collaborating with law enforcement agencies and other external parties as necessary.
- Staying current with forensic accounting techniques, legal requirements, and industry best practices.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting designation (e.g., CPA, CA) and specialized training or certification in forensic accounting (e.g., CFE). A minimum of 5 years of experience in forensic accounting or audit with a focus on fraud investigation is required. Strong analytical, critical thinking, and problem-solving skills are essential, as is the ability to work with large, complex datasets. Excellent written and verbal communication skills are crucial for report writing and expert testimony. Experience in litigation support and court testimony is highly advantageous. If you are driven by a desire to uncover financial truths and possess a keen eye for detail, this is an exceptional opportunity to make a significant impact.
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6
Forensic Accounting Manager
21500 Manama, Capital
BHD105000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client is looking for a seasoned Forensic Accounting Manager to lead their investigations and provide expert financial analysis. This is a remote-based position, allowing you to utilize your sharp analytical skills and investigative acumen from a convenient location. The successful candidate will be responsible for conducting complex financial investigations, identifying fraud, and providing litigation support. You will work closely with legal teams, law enforcement agencies, and corporate clients to uncover financial irregularities and present findings clearly and concisely.
Key responsibilities include planning and executing forensic accounting engagements, meticulously analyzing financial records, and tracing funds. You will conduct interviews, gather evidence, and prepare detailed reports documenting findings, methodologies, and conclusions. The role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will also be involved in quantifying economic damages, assessing financial misrepresentation, and providing expert witness testimony in legal proceedings. Staying abreast of evolving fraud schemes and regulatory changes is crucial.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with a CPA certification and/or CFE (Certified Fraud Examiner) designation. A minimum of 6 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven ability to manage complex investigations, analyze large datasets, and present findings effectively is essential. Strong critical thinking, problem-solving, and communication skills are paramount, especially for effective remote collaboration. Experience with data analytics tools and forensic accounting software is highly desirable. This challenging and rewarding role offers the opportunity to apply your expertise in a dynamic, remote environment, making a significant impact in combating financial crime.
Key responsibilities include planning and executing forensic accounting engagements, meticulously analyzing financial records, and tracing funds. You will conduct interviews, gather evidence, and prepare detailed reports documenting findings, methodologies, and conclusions. The role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will also be involved in quantifying economic damages, assessing financial misrepresentation, and providing expert witness testimony in legal proceedings. Staying abreast of evolving fraud schemes and regulatory changes is crucial.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with a CPA certification and/or CFE (Certified Fraud Examiner) designation. A minimum of 6 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven ability to manage complex investigations, analyze large datasets, and present findings effectively is essential. Strong critical thinking, problem-solving, and communication skills are paramount, especially for effective remote collaboration. Experience with data analytics tools and forensic accounting software is highly desirable. This challenging and rewarding role offers the opportunity to apply your expertise in a dynamic, remote environment, making a significant impact in combating financial crime.
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7
Forensic Accounting Manager
2020 Seef, Capital
BHD75000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client, a reputable financial services firm in Seef, Capital, BH , is seeking an experienced and detail-oriented Forensic Accounting Manager to join their growing team. This critical role will involve conducting complex financial investigations, identifying fraud, and providing expert analysis in litigation support and dispute resolution cases. The Forensic Accounting Manager will be responsible for managing multiple engagements simultaneously, overseeing case teams, and ensuring the highest quality of deliverables. This includes conducting interviews, analyzing financial records, tracing assets, and preparing detailed reports for clients, legal counsel, and regulatory bodies.
Key duties include planning and executing forensic accounting engagements, developing hypotheses for potential financial irregularities, and applying advanced data analytics techniques to uncover hidden patterns and anomalies. The successful candidate will possess strong investigative skills, a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in areas such as bankruptcy, asset tracing, insurance claims, and white-collar crime investigations is highly valued. The manager will also be responsible for client relationship management, business development activities, and contributing to the firm's thought leadership in forensic accounting. Excellent written and verbal communication skills are essential, particularly the ability to present complex financial findings in a clear and concise manner, often in a courtroom setting. The ideal candidate will be a strategic thinker, adept at problem-solving, and possess the integrity and objectivity required for sensitive investigations. This is an outstanding opportunity to advance your career in a challenging and rewarding field within the bustling business district of Seef, Capital, BH . The role requires a proactive approach, strong leadership capabilities, and a commitment to delivering exceptional client service.
Key duties include planning and executing forensic accounting engagements, developing hypotheses for potential financial irregularities, and applying advanced data analytics techniques to uncover hidden patterns and anomalies. The successful candidate will possess strong investigative skills, a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in areas such as bankruptcy, asset tracing, insurance claims, and white-collar crime investigations is highly valued. The manager will also be responsible for client relationship management, business development activities, and contributing to the firm's thought leadership in forensic accounting. Excellent written and verbal communication skills are essential, particularly the ability to present complex financial findings in a clear and concise manner, often in a courtroom setting. The ideal candidate will be a strategic thinker, adept at problem-solving, and possess the integrity and objectivity required for sensitive investigations. This is an outstanding opportunity to advance your career in a challenging and rewarding field within the bustling business district of Seef, Capital, BH . The role requires a proactive approach, strong leadership capabilities, and a commitment to delivering exceptional client service.
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8
Forensic Accounting Specialist
221 Manama, Capital
BHD85000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client seeks a meticulous and analytical Forensic Accounting Specialist to join our investigative team based in Manama, Capital, BH . This hybrid role offers a blend of in-office collaboration and remote flexibility, allowing you to conduct in-depth financial investigations. You will be responsible for uncovering financial fraud, irregularities, and non-compliance by meticulously examining financial records, transactional data, and accounting systems. Your expertise will be crucial in providing expert testimony, preparing detailed reports for legal proceedings, and advising clients on risk mitigation strategies. Key duties include tracing illicit financial flows, identifying internal control weaknesses, reconstructing financial statements, and quantifying financial losses. You will work closely with legal counsel, law enforcement agencies, and corporate clients, requiring exceptional discretion and ethical conduct. Proficiency in data analysis tools and forensic accounting methodologies is paramount. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Excellent report-writing skills and the ability to present complex financial information clearly and concisely are essential. This role demands a proactive approach to investigation, exceptional attention to detail, and the capacity to manage sensitive information with the utmost confidentiality. You will play a vital role in upholding financial integrity and assisting in the resolution of complex financial disputes. A collaborative spirit is important for engaging with colleagues during in-office days, while autonomy and self-discipline are key for successful remote work. You will contribute to a team dedicated to providing objective and rigorous financial analysis. The successful candidate will hold a Bachelor's degree in Accounting or Finance, with a professional certification such as CPA, CA, CFE, or equivalent being highly desirable. A minimum of 5 years of experience in auditing, accounting, or a dedicated forensic accounting role is required. Experience with data analytics software (e.g., ACL, IDEA) and advanced Excel skills are necessary. Strong investigative instincts and a commitment to ethical practice are core requirements. You should be comfortable analyzing large datasets and identifying patterns indicative of financial misconduct.
Responsibilities:
Responsibilities:
- Conduct financial investigations to detect fraud and irregularities.
- Analyze financial statements, ledgers, and transactional data.
- Prepare comprehensive forensic accounting reports for legal and internal use.
- Quantify financial losses and identify recovery opportunities.
- Assist in litigation support and provide expert witness testimony.
- Assess internal control systems and recommend improvements.
- Maintain strict confidentiality and professional ethics.
- Collaborate with legal teams and corporate stakeholders.
- Develop and implement anti-fraud strategies.
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