38 Accounting Specialist jobs in Bahrain
Forensic Accounting Specialist
10701 Saar, Northern
BHD105000 Annually
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Posted 1 day ago
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Job Description
Our client, a prestigious financial investigation firm, is looking for a highly skilled and detail-oriented Forensic Accounting Specialist to join their entirely remote workforce. This position offers the unique advantage of working from anywhere while delving into complex financial investigations. You will be responsible for examining financial records, identifying discrepancies, and uncovering financial fraud and misconduct. Your duties will include conducting thorough data analysis, reconstructing financial transactions, and preparing detailed expert reports for litigation and regulatory purposes. You will also provide testimony as an expert witness when required. The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with a CPA or CFE certification being highly preferred. A minimum of 7 years of experience in accounting, auditing, or investigative accounting is essential. Proven experience in forensic accounting, including fraud detection, litigation support, and data analytics, is critical. Proficiency in accounting software, e-discovery tools, and data visualization software is required. Excellent analytical, critical thinking, and problem-solving skills are paramount. Strong written and verbal communication abilities are necessary for presenting findings clearly and concisely to clients and legal teams. This is a fully remote role, requiring self-discipline, excellent time management, and the ability to work independently. You will have the opportunity to work on challenging and high-profile cases, contributing to justice and financial integrity. We seek a proactive individual with a strong ethical compass and a commitment to uncovering financial truths. Join our client’s esteemed team and make a significant impact in the realm of financial investigations, all within a flexible, remote work setting.
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0
Forensic Accounting Specialist
00972 Busaiteen, Muharraq
BHD68000 Annually
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Posted 3 days ago
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Our client is looking for a meticulous and analytical Forensic Accounting Specialist to be based in A'ali, Northern, BH . This role involves conducting in-depth investigations into financial discrepancies, fraud, and other financial irregularities. You will be responsible for gathering and analyzing financial data, preparing detailed reports, and providing expert testimony when required. The Forensic Accounting Specialist will work closely with legal teams, law enforcement agencies, and internal stakeholders to uncover and document financial misconduct. Primary duties include performing data analysis using specialized software, tracing financial transactions, identifying anomalies, and assessing the financial impact of fraudulent activities. You will also be involved in developing and implementing fraud detection strategies and controls, conducting interviews with relevant parties, and preserving evidence in a legally admissible manner. The ideal candidate will have a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with e-discovery tools and litigation support is highly advantageous. A Bachelor's degree in Accounting, Finance, or a related field is required, and professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) are strongly preferred. A minimum of 5 years of relevant experience in forensic accounting, auditing, or investigative roles is necessary. Exceptional analytical skills, attention to detail, and the ability to maintain confidentiality are crucial for success in this position. Excellent written and verbal communication skills are essential for report writing and presenting findings. This is an exciting opportunity to contribute to maintaining financial integrity within our organization.
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1
Forensic Accounting Specialist
1090 Tubli, Central
BHD72000 Annually
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Posted 3 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to be based in Janabiyah, Northern, BH . In this vital role, you will investigate financial discrepancies, detect fraud, and provide expert analysis for litigation support. You will be instrumental in uncovering financial misconduct, conducting detailed audits, and preparing comprehensive reports for legal proceedings. The ideal candidate will have a keen eye for detail, exceptional investigative skills, and a strong understanding of accounting principles and fraud detection techniques. Responsibilities include planning and executing forensic accounting engagements; gathering and analyzing financial data from various sources; identifying irregularities, fraud indicators, and financial risks; interviewing relevant parties; preparing detailed reports, exhibits, and testimony for legal cases; and collaborating with legal counsel, law enforcement, and other stakeholders. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) are highly desirable. Proven experience in forensic accounting, fraud investigation, or litigation support is required, with at least 4 years in a relevant role. Strong knowledge of accounting software, data analysis tools, and legal procedures is essential. Excellent written and verbal communication skills, with the ability to present complex financial information clearly and concisely, are crucial. Discretion and the ability to maintain confidentiality are paramount. This position offers a challenging and rewarding career path for a dedicated professional looking to contribute to financial integrity and justice.
This advertiser has chosen not to accept applicants from your region.
2
Forensic Accounting Specialist
1020 Tubli, Central
BHD3000 Annually
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Posted 3 days ago
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Job Description
Our client, a reputable financial services firm located in Janabiyah, Northern, BH, is recruiting for a skilled Forensic Accounting Specialist. This critical role involves investigating financial discrepancies, detecting fraud, and providing expert analysis in legal and regulatory contexts. The successful candidate will be adept at uncovering financial irregularities, conducting complex audits, and preparing detailed reports for management and legal counsel. Responsibilities include executing forensic accounting procedures, interviewing stakeholders, gathering and preserving evidence, and testifying as an expert witness when required. You will work closely with internal teams and external bodies to ensure financial integrity and compliance. We are seeking individuals with exceptional analytical abilities, meticulous attention to detail, and a strong understanding of accounting principles, auditing standards, and relevant laws and regulations. A professional accounting qualification (e.g., CPA, CA) with a specialization or significant experience in forensic accounting is highly desirable. Experience in litigation support or fraud investigation is a significant advantage. The ability to manage multiple projects, meet tight deadlines, and communicate complex financial information clearly and concisely, both verbally and in writing, is essential. Join our team in **Janabiyah, Northern, BH**, and contribute to maintaining the highest standards of financial trust and security.
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3
Forensic Accounting Specialist
112 Al Jasra
BHD5500 Annually
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Posted 3 days ago
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Job Description
Our client, a prestigious international accounting firm, is seeking a highly analytical and detail-oriented Forensic Accounting Specialist for their office in Hidd, Muharraq, BH . This crucial role involves investigating financial discrepancies, detecting fraud, and providing expert analysis in legal and regulatory matters. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven ability to uncover financial irregularities and present findings clearly and concisely. Responsibilities include conducting financial investigations, analyzing complex accounting records, tracing illicit financial flows, and preparing detailed forensic reports. You will also provide expert testimony in court proceedings and assist legal counsel with financial aspects of litigation. A thorough understanding of fraud schemes, money laundering regulations, and data analysis tools is essential. The successful applicant will work on a variety of cases, including corporate fraud, asset misappropriation, insurance claims, and disputes. Excellent critical thinking, problem-solving, and report-writing skills are paramount. The ability to maintain objectivity, discretion, and professionalism under pressure is vital. This is an exciting opportunity for a skilled accountant to specialize in a challenging and rewarding field, contributing to the integrity of financial systems and the pursuit of justice.
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4
Forensic Accounting Specialist
0002 Muharraq, Muharraq
BHD80 Hourly
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Posted 3 days ago
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Job Description
Our client is seeking a highly skilled Forensic Accounting Specialist for their office in **Muharraq, Muharraq, BH**. This role is critical in uncovering financial irregularities, fraud, and misconduct through meticulous investigation and analysis. The ideal candidate will possess exceptional analytical abilities, a keen eye for detail, and a strong understanding of accounting principles and legal frameworks. You will be responsible for conducting in-depth financial investigations, analyzing complex data sets, and providing expert testimony when required.
Responsibilities include:
Qualifications:
Responsibilities include:
- Conducting forensic audits and investigations to detect and prevent financial fraud, asset misappropriation, and corruption.
- Analyzing financial records, transaction trails, and electronic data to identify patterns of suspicious activity.
- Gathering and preserving evidence in accordance with legal and investigative standards.
- Preparing detailed reports outlining findings, methodologies, and recommendations for remediation and prevention.
- Interviewing relevant parties, including employees, management, and external stakeholders, to gather information.
- Quantifying financial losses resulting from fraudulent activities.
- Providing expert witness testimony in legal proceedings, clearly and concisely presenting complex financial information.
- Collaborating with legal counsel, law enforcement agencies, and regulatory bodies.
- Developing and implementing anti-fraud programs and internal control enhancements.
- Staying current with evolving fraud schemes, investigation techniques, and relevant legislation.
- Utilizing specialized forensic accounting software and data analytics tools.
- Maintaining strict confidentiality and ethical standards throughout all investigations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CFF/CFE certification is highly desirable.
- Minimum of 5 years of progressive experience in accounting, auditing, or forensic investigations.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong knowledge of accounting principles, auditing standards, and legal regulations related to financial crime.
- Proficiency in data analysis tools (e.g., Excel, IDEA, ACL) and forensic investigation software.
- Excellent report writing and oral communication skills, with the ability to present complex findings clearly.
- High degree of integrity, objectivity, and professional skepticism.
- Ability to work independently and as part of a team under pressure.
- Willingness to travel as needed for investigations.
This advertiser has chosen not to accept applicants from your region.
5
Forensic Accounting Specialist
12701 Al Jasra
BHD95000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Specialist to join their esteemed Accounting department in **Hidd, Muharraq, BH**. This is an on-site position, offering the opportunity for deep immersion in complex financial investigations. The successful candidate will be responsible for conducting in-depth financial audits, identifying financial discrepancies, fraud detection, and providing expert testimony in legal proceedings. You will play a critical role in unraveling complex financial schemes, tracing illicit financial flows, and reconstructing financial records. Key responsibilities include gathering and analyzing financial data from various sources, conducting interviews with stakeholders, preparing detailed reports, and collaborating closely with legal counsel and law enforcement agencies. A strong understanding of accounting principles, auditing standards, and investigative techniques is paramount. Proficiency in forensic accounting software and data analysis tools is essential. The ideal candidate will possess excellent analytical, problem-solving, and critical thinking skills, with a proven ability to work independently and manage sensitive information with the utmost discretion and integrity. We are looking for a meticulous professional with a strong ethical compass and a commitment to uncovering financial irregularities and ensuring compliance. This role demands a proactive approach to investigations and the ability to present complex findings in a clear and concise manner.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic audits and investigations to detect fraud and financial irregularities.
- Analyze financial statements, records, and transactions to identify anomalies and discrepancies.
- Trace and recover misappropriated assets.
- Gather evidence and prepare detailed reports for legal proceedings.
- Provide expert testimony in court as a financial investigator.
- Collaborate with legal teams, law enforcement, and regulatory bodies.
- Develop and implement fraud prevention strategies.
- Utilize specialized forensic accounting software and data analysis tools.
- Ensure compliance with relevant laws and regulations.
- Maintain confidentiality and integrity of sensitive financial information.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation is highly preferred.
- 3+ years of experience in forensic accounting, auditing, or fraud investigation.
- Strong knowledge of accounting principles, auditing standards, and investigative methodologies.
- Proficiency in accounting software and data analysis tools.
- Excellent analytical, problem-solving, and critical thinking skills.
- Ability to work independently and manage complex investigations.
- High level of integrity and ethical conduct.
- Strong report writing and presentation skills.
- Willingness to travel as required for investigations.
This advertiser has chosen not to accept applicants from your region.
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6
Forensic Accounting Specialist
307 Northern, Northern
BHD95000 Annually
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Posted 9 days ago
Job Viewed
Job Description
Our client, a reputable financial investigation firm, is seeking a highly motivated Forensic Accounting Specialist to join their growing practice in Shakhura, Northern, BH . This role is crucial in uncovering financial fraud, investigating economic crimes, and providing expert litigation support. You will conduct detailed financial analyses, trace illicit financial activities, and reconstruct complex financial transactions. Your responsibilities will include performing data analytics, identifying anomalies, and gathering evidence to support legal proceedings or internal investigations. This position requires a meticulous approach to detail, strong analytical acumen, and the ability to communicate complex financial information clearly and concisely.
Key responsibilities include:
Key responsibilities include:
- Conducting forensic accounting investigations into fraud, asset misappropriation, and other financial misconduct.
- Performing data analytics to identify patterns, trends, and anomalies indicative of fraud.
- Tracing and reconstructing financial transactions and identifying sources and destinations of funds.
- Assisting in the preparation of expert witness reports and providing testimony in legal proceedings.
- Collaborating with legal counsel, law enforcement agencies, and other stakeholders.
- Reviewing and analyzing accounting records, financial statements, and supporting documentation.
- Developing and implementing fraud detection and prevention strategies.
- Maintaining confidentiality and ethical standards throughout investigations.
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7
Forensic Accounting Specialist
201 Al Jasra
BHD6000 month
WhatJobs
Posted 9 days ago
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Job Description
Our client, a reputable consulting firm specializing in risk management and financial investigations, is actively seeking a Forensic Accounting Specialist for a contract position. This role, based in Hidd, Muharraq, BH , requires an individual with meticulous attention to detail and a strong understanding of financial fraud detection and investigation techniques. The Specialist will be integral to projects involving the examination of financial records to uncover irregularities, support litigation, and prevent future financial misconduct.
Primary responsibilities will include conducting detailed forensic analysis of financial data, identifying patterns of potential fraud, and tracing financial transactions. You will assist in the preparation of expert reports and witness statements, providing clear and concise explanations of complex financial findings. The Forensic Accounting Specialist will work under the guidance of senior forensic accountants and legal counsel, supporting various stages of investigations. This may involve data extraction, analysis using specialized software, and the documentation of evidence in a manner suitable for legal proceedings.
Key tasks include performing analytical procedures, conducting background checks, and interviewing relevant parties as directed. You will be expected to maintain the integrity and confidentiality of all sensitive information encountered during investigations. Staying updated on fraud schemes, financial regulations, and investigative best practices is important. The role demands the ability to work independently, manage workload efficiently, and meet strict deadlines under pressure. Collaboration with team members to achieve project objectives and contributing to the overall success of investigative engagements are essential. This contract offers a valuable opportunity to gain extensive experience in the specialized field of forensic accounting.
Candidates should possess a Bachelor's degree in Accounting, Finance, or a related discipline. Professional accounting certifications and specialized forensic accounting qualifications (e.g., CFE) are highly desirable. At least 2-3 years of experience in accounting, auditing, or investigations with exposure to forensic accounting principles is required. Strong analytical skills, proficiency in accounting software, and familiarity with data analysis tools are necessary. Excellent written and verbal communication skills, coupled with strong organizational abilities, are critical. The ability to work effectively in a demanding environment and adapt to evolving project requirements is essential for this role.
Primary responsibilities will include conducting detailed forensic analysis of financial data, identifying patterns of potential fraud, and tracing financial transactions. You will assist in the preparation of expert reports and witness statements, providing clear and concise explanations of complex financial findings. The Forensic Accounting Specialist will work under the guidance of senior forensic accountants and legal counsel, supporting various stages of investigations. This may involve data extraction, analysis using specialized software, and the documentation of evidence in a manner suitable for legal proceedings.
Key tasks include performing analytical procedures, conducting background checks, and interviewing relevant parties as directed. You will be expected to maintain the integrity and confidentiality of all sensitive information encountered during investigations. Staying updated on fraud schemes, financial regulations, and investigative best practices is important. The role demands the ability to work independently, manage workload efficiently, and meet strict deadlines under pressure. Collaboration with team members to achieve project objectives and contributing to the overall success of investigative engagements are essential. This contract offers a valuable opportunity to gain extensive experience in the specialized field of forensic accounting.
Candidates should possess a Bachelor's degree in Accounting, Finance, or a related discipline. Professional accounting certifications and specialized forensic accounting qualifications (e.g., CFE) are highly desirable. At least 2-3 years of experience in accounting, auditing, or investigations with exposure to forensic accounting principles is required. Strong analytical skills, proficiency in accounting software, and familiarity with data analysis tools are necessary. Excellent written and verbal communication skills, coupled with strong organizational abilities, are critical. The ability to work effectively in a demanding environment and adapt to evolving project requirements is essential for this role.
This advertiser has chosen not to accept applicants from your region.
8
Forensic Accounting Specialist
20100 Northern, Northern
BHD90000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client, a prominent financial services firm renowned for its integrity and expertise, is seeking a highly analytical and detail-oriented Forensic Accounting Specialist to join their investigative team in **Shakhura, Northern, BH**. This role is integral to uncovering financial irregularities, detecting fraud, and providing expert support in litigation and dispute resolution matters. The ideal candidate will possess a strong background in accounting principles, investigative techniques, and a keen ability to analyze complex financial data. You will be instrumental in providing objective findings and expert opinions to clients and legal counsel, ensuring clarity and accuracy in financial investigations.
Key responsibilities include conducting in-depth financial investigations into suspected fraud, embezzlement, asset misappropriation, and other financial misconduct. You will analyze financial records, transaction trails, and supporting documentation to identify discrepancies, patterns, and evidence of wrongdoing. Developing and executing data analytics strategies to uncover financial anomalies and support investigative objectives will be a core function. The Forensic Accounting Specialist will prepare detailed investigative reports, including findings, conclusions, and recommendations, often for use in legal proceedings. You will assist in quantifying financial damages and losses incurred by clients. Providing expert testimony in legal proceedings, depositions, and arbitration hearings as required is a significant part of the role. Collaborating with legal teams, law enforcement agencies, and regulatory bodies to provide financial expertise and support is essential. Maintaining strict confidentiality and adhering to ethical standards throughout all investigations is paramount. Staying updated on emerging trends in fraud detection, forensic accounting techniques, and relevant legal frameworks is crucial. The ability to reconstruct financial records and trace the flow of funds in complex scenarios will be a key skill. You will also be involved in assessing internal controls and recommending improvements to prevent future fraud.
Qualifications required include a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred. A minimum of 5-7 years of experience in accounting, auditing, or forensic accounting is essential. Proven experience in conducting financial investigations, fraud detection, and litigation support is required. Strong analytical, problem-solving, and critical-thinking skills are a must. Excellent written and verbal communication skills, with the ability to present complex financial information clearly and concisely, are necessary. Proficiency in data analytics tools and forensic accounting software is a significant advantage. The ability to work independently, manage multiple projects simultaneously, and meet tight deadlines is important. A high degree of integrity, objectivity, and professionalism is expected. Our client offers a challenging and rewarding career opportunity within a respected organization, with competitive compensation and excellent professional development prospects.
Key responsibilities include conducting in-depth financial investigations into suspected fraud, embezzlement, asset misappropriation, and other financial misconduct. You will analyze financial records, transaction trails, and supporting documentation to identify discrepancies, patterns, and evidence of wrongdoing. Developing and executing data analytics strategies to uncover financial anomalies and support investigative objectives will be a core function. The Forensic Accounting Specialist will prepare detailed investigative reports, including findings, conclusions, and recommendations, often for use in legal proceedings. You will assist in quantifying financial damages and losses incurred by clients. Providing expert testimony in legal proceedings, depositions, and arbitration hearings as required is a significant part of the role. Collaborating with legal teams, law enforcement agencies, and regulatory bodies to provide financial expertise and support is essential. Maintaining strict confidentiality and adhering to ethical standards throughout all investigations is paramount. Staying updated on emerging trends in fraud detection, forensic accounting techniques, and relevant legal frameworks is crucial. The ability to reconstruct financial records and trace the flow of funds in complex scenarios will be a key skill. You will also be involved in assessing internal controls and recommending improvements to prevent future fraud.
Qualifications required include a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred. A minimum of 5-7 years of experience in accounting, auditing, or forensic accounting is essential. Proven experience in conducting financial investigations, fraud detection, and litigation support is required. Strong analytical, problem-solving, and critical-thinking skills are a must. Excellent written and verbal communication skills, with the ability to present complex financial information clearly and concisely, are necessary. Proficiency in data analytics tools and forensic accounting software is a significant advantage. The ability to work independently, manage multiple projects simultaneously, and meet tight deadlines is important. A high degree of integrity, objectivity, and professionalism is expected. Our client offers a challenging and rewarding career opportunity within a respected organization, with competitive compensation and excellent professional development prospects.
This advertiser has chosen not to accept applicants from your region.
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