230 Accounting Specialist jobs in Bahrain
Forensic Accounting Specialist
76543 Muharraq, Muharraq
BHD85000 Annually
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Posted today
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Job Description
Our client is seeking a highly skilled and discreet Forensic Accounting Specialist for a fully remote position. This role is critical in investigating financial irregularities, fraud, and other forms of financial misconduct. You will be responsible for gathering and analyzing complex financial data, conducting interviews, and preparing detailed reports for legal proceedings or internal investigations. The ideal candidate possesses a sharp analytical mind, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and investigative techniques. You will work on diverse cases, requiring the ability to trace funds, identify patterns of fraudulent activity, and quantify financial losses. Strong report-writing skills are essential, as your findings will often be used as evidence in legal cases. This remote role demands a high level of integrity, ethical conduct, and the ability to work autonomously and manage your workload effectively. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a key aspect of this position. Experience in litigation support, due diligence, and fraud detection is highly valued. You must be proficient in using specialized forensic accounting software and data analysis tools. The ability to reconstruct incomplete financial records and present complex financial information in a clear and understandable manner is paramount. This is an exciting opportunity for an experienced professional to contribute to high-stakes investigations in a flexible, remote work environment.
Responsibilities:
Responsibilities:
- Conduct in-depth financial investigations into fraud, asset misappropriation, and other financial crimes.
- Analyze financial records, electronic data, and other relevant documentation.
- Trace financial transactions and identify patterns of suspicious activity.
- Prepare comprehensive forensic accounting reports, often for legal or regulatory purposes.
- Quantify financial damages and losses resulting from financial misconduct.
- Conduct interviews with relevant parties to gather information.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement, and other investigative bodies.
- Develop and recommend internal control improvements to prevent future fraud.
- Maintain strict confidentiality and adhere to ethical standards throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field. Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF) designation is highly preferred.
- Minimum of 5 years of experience in forensic accounting, auditing, or fraud investigation.
- Proficiency in forensic accounting software and data analysis tools.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional report-writing and communication skills.
- Ability to work independently, manage multiple investigations, and meet deadlines in a remote setting.
- High level of integrity and professional ethics.
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0
Forensic Accounting Specialist
509 Northern, Northern
BHD80000 Annually
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Posted 2 days ago
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Job Description
Our client, a prestigious financial services firm, is seeking a meticulous and highly analytical Forensic Accounting Specialist to join their dedicated investigations team. This role demands an exceptional ability to uncover financial irregularities, analyze complex transactions, and provide expert testimony in legal and regulatory proceedings. The successful candidate will be responsible for conducting in-depth financial investigations, identifying fraud, asset misappropriation, and other financial misconduct. This will involve meticulous examination of accounting records, financial statements, and related documentation. You will gather and analyze evidence, prepare detailed reports outlining findings, and present conclusions clearly and concisely to both internal stakeholders and external parties, including legal counsel and regulatory bodies. A strong understanding of auditing principles, fraud detection techniques, and relevant legal frameworks is essential. Proficiency in data analysis tools and accounting software is required. The ideal candidate possesses excellent critical thinking, problem-solving skills, and an unwavering commitment to accuracy and integrity. Superior communication and interpersonal skills are crucial for interviewing witnesses, collaborating with law enforcement, and effectively presenting complex financial data. This is a challenging and rewarding opportunity to contribute to upholding financial integrity within a respected organization, based at their offices near Shakhura, Northern, BH .
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1
Forensic Accounting Specialist
255 Zallaq, Southern
BHD80000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Specialist to join their team remotely, supporting operations in Zallaq, Southern, BH . This fully remote position requires expertise in investigating financial irregularities, fraud, and disputes. You will be responsible for conducting thorough financial investigations, analyzing complex accounting records, identifying discrepancies, and preparing detailed reports for legal and management purposes. Key tasks include tracing illicit financial flows, quantifying financial losses, and providing expert witness testimony when required. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analysis tools and litigation support is essential. You will collaborate closely with legal counsel, law enforcement agencies, and internal stakeholders to resolve complex financial matters. This role demands exceptional critical thinking, problem-solving, and communication skills, as well as the ability to maintain confidentiality and objectivity throughout investigations. We are looking for a proactive and ethical professional who can contribute significantly to safeguarding the financial integrity of our organization from a remote setting.
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2
Forensic Accounting Specialist
208 Jbeil
BHD80000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a meticulous and highly analytical Forensic Accounting Specialist to join their team in Sanad, Capital, BH . This critical role involves investigating financial discrepancies, identifying fraudulent activities, and providing expert analysis and testimony in legal and regulatory matters. You will be responsible for examining financial records, conducting interviews, and reconstructing financial data to uncover evidence of financial misconduct. Key duties include performing detailed data analysis, preparing comprehensive reports for legal teams and regulatory bodies, and collaborating with law enforcement agencies when necessary. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with fraud detection and prevention, litigation support, and dispute resolution is essential. You must be adept at analyzing complex financial transactions, identifying anomalies, and presenting findings in a clear and concise manner, both verbally and in writing. Proficiency in forensic accounting software and data analysis tools is required. This position requires impeccable attention to detail, strong ethical standards, and the ability to maintain strict confidentiality. You will work within a collaborative team environment, contributing to high-profile investigations. A relevant Bachelor's degree in Accounting or Finance is required, along with a professional accounting certification such as CPA, CMA, or CFE. A minimum of 4 years of experience in forensic accounting or a related investigative field is necessary. Excellent analytical, problem-solving, and communication skills are paramount for success in this demanding role.
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3
Forensic Accounting Specialist
221 Manama, Capital
BHD85000 Annually
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Posted 8 days ago
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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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4
Forensic Accounting Specialist
109 Mahooz, Capital
BHD95000 Annually
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Posted 9 days ago
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Job Description
Our client is seeking a detail-oriented and analytical Forensic Accounting Specialist to join their esteemed financial services team. This is a fully remote position, offering the convenience of working from home while contributing to critical investigations. You will be responsible for examining financial records, identifying discrepancies, and investigating fraud, financial misconduct, and other irregularities. Key duties include gathering and analyzing financial data, preparing detailed reports of findings, and providing expert testimony in legal proceedings when required. The ideal candidate will possess a strong background in accounting principles, auditing standards, and investigative techniques. Experience with financial fraud detection, litigation support, and data analysis tools is essential. Excellent communication and interpersonal skills are crucial for interacting with clients, legal counsel, and regulatory bodies. As a remote specialist, you will leverage advanced technology and secure communication channels to conduct investigations and present findings effectively. We are looking for a meticulous professional with a proven ability to uncover financial truths and contribute to upholding financial integrity within the industry, serving clients and impacting financial practices relevant to regions such as Jidhafs, Capital, BH .
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5
Senior Accounting Specialist
102 Zinj, Capital
BHD3800 Monthly
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Posted 9 days ago
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Our client is seeking a highly skilled and detail-oriented Senior Accounting Specialist to join their finance department. This fully remote position is ideal for an experienced accounting professional who excels in managing complex financial data and ensuring compliance with accounting standards. You will be responsible for a broad range of accounting functions, including accounts payable and receivable, general ledger management, bank reconciliations, and month-end close processes. The Senior Accounting Specialist will play a key role in preparing financial statements, ensuring accuracy and timeliness. This role requires a strong understanding of accounting principles (GAAP or IFRS), exceptional analytical skills, and proficiency with accounting software. You will be involved in supporting audits, managing financial records, and contributing to process improvements within the accounting function. The ideal candidate will possess excellent organizational skills, a keen eye for detail, and the ability to work independently in a remote setting with minimal supervision. Strong communication skills are essential for collaborating with internal teams and external stakeholders via virtual channels. We are looking for a proactive individual who can identify discrepancies, resolve accounting issues, and contribute to the overall financial health of the organization. Experience with financial reporting, budgeting support, and tax compliance is highly desirable. A commitment to maintaining confidentiality and adhering to ethical accounting practices is paramount. This is an excellent opportunity for a seasoned accounting professional seeking a flexible and challenging remote role.
Key Responsibilities:
Key Responsibilities:
- Manage accounts payable and receivable processes, ensuring timely payments and collections.
- Maintain the general ledger, ensuring accuracy and completeness of financial records.
- Perform bank reconciliations and other balance sheet reconciliations.
- Prepare journal entries and assist with the month-end and year-end closing processes.
- Assist in the preparation of financial statements and reports.
- Ensure compliance with relevant accounting standards and regulations.
- Support internal and external audits by providing necessary documentation and information.
- Identify and resolve accounting discrepancies and issues.
- Contribute to the continuous improvement of accounting processes and systems.
- Maintain organized and confidential financial records.
- Bachelor's degree in Accounting, Finance, or a related field.
- Minimum of 5 years of progressive experience in accounting roles.
- Strong understanding of accounting principles (GAAP or IFRS).
- Proficiency with accounting software (e.g., QuickBooks, Xero, SAP) and advanced Excel skills.
- Experience with financial reporting and statement preparation.
- Excellent analytical, problem-solving, and organizational skills.
- Ability to work independently and manage tasks effectively in a remote environment.
- Strong attention to detail and accuracy.
- Good communication and interpersonal skills for virtual collaboration.
- Professional certifications such as CPA or CMA are a significant advantage.
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6
Forensic Accounting Specialist
BH 101 Tubli
BHD70000 Annually
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Posted 10 days ago
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Job Description
Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their dynamic team in Riffa, Southern, BH . This hybrid role offers a blend of remote flexibility and in-office collaboration, allowing you to leverage your expertise in financial investigations and fraud detection. You will be responsible for conducting in-depth financial analyses, identifying irregularities, and providing expert testimony in legal proceedings. This position requires a deep understanding of accounting principles, auditing standards, and investigative techniques. You will work closely with legal counsel, law enforcement agencies, and corporate clients to uncover financial misconduct and present findings clearly and concisely.
Key responsibilities include tracing illicit financial flows, assessing damages in litigation cases, preparing detailed reports, and developing recommendations for internal control improvements. The successful candidate will possess strong critical thinking skills, exceptional attention to detail, and the ability to manage complex financial data. A Bachelor's degree in Accounting, Finance, or a related field is required, along with relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant). A minimum of 5 years of experience in forensic accounting, auditing, or financial investigations is preferred. Proficiency in accounting software and data analysis tools is essential. You should be comfortable working independently on assigned cases and contributing effectively within a team environment during in-office sessions. This is an excellent opportunity to make a significant impact in a challenging and rewarding field.
Key responsibilities include tracing illicit financial flows, assessing damages in litigation cases, preparing detailed reports, and developing recommendations for internal control improvements. The successful candidate will possess strong critical thinking skills, exceptional attention to detail, and the ability to manage complex financial data. A Bachelor's degree in Accounting, Finance, or a related field is required, along with relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant). A minimum of 5 years of experience in forensic accounting, auditing, or financial investigations is preferred. Proficiency in accounting software and data analysis tools is essential. You should be comfortable working independently on assigned cases and contributing effectively within a team environment during in-office sessions. This is an excellent opportunity to make a significant impact in a challenging and rewarding field.
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7
Forensic Accounting Specialist
2632 Ma'ameer
BHD90000 Annually
WhatJobs
Posted 12 days ago
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Job Description
Our client is looking for a sharp and detail-oriented Forensic Accounting Specialist to join their finance team. This hybrid role requires a unique blend of accounting expertise, investigative skills, and the ability to present complex findings clearly. You will be responsible for conducting in-depth financial investigations into suspected fraud, financial misconduct, and irregularities. This involves meticulously examining financial records, identifying discrepancies, tracing financial transactions, and gathering evidence to support findings. You will prepare detailed forensic accounting reports, provide expert witness testimony when required, and assist legal counsel in litigation support. Collaboration with internal audit, legal departments, and external regulatory bodies will be a significant part of the role. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5 years of experience in accounting, with a specialization in forensic accounting or fraud investigation, is required. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills are necessary to articulate findings to diverse audiences. Proficiency in data analysis tools and accounting software is expected. The ability to work effectively both independently and as part of a team, managing sensitive information with discretion, is crucial for this position. This role offers the opportunity to engage in challenging and impactful investigations, contributing significantly to the financial integrity and security of our client.
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8
Forensic Accounting Specialist
670, BH Al Muharraq, Muharraq
BHD130000 Annually
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Posted 14 days ago
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Job Description
Our client is seeking a highly skilled and analytical Forensic Accounting Specialist to join their esteemed accounting department on a fully remote basis. This role is crucial for investigating financial discrepancies, fraud, and other irregularities. The ideal candidate will possess a keen eye for detail, exceptional investigative skills, and a profound understanding of accounting principles and legal frameworks. You will be responsible for conducting in-depth financial analysis, tracing illicit financial activities, and preparing comprehensive reports for internal stakeholders and, when necessary, external legal bodies. This is a remote-first position, emphasizing collaboration through digital platforms and independent work management. You will work closely with internal audit, legal, and compliance teams to ensure financial integrity and mitigate risk. Experience in data analytics, auditing, and litigation support is highly valued. The successful candidate will be adept at utilizing various forensic accounting tools and techniques to uncover financial misconduct and provide expert testimony if required. This is a fantastic opportunity to leverage your expertise in a challenging and impactful role within a supportive remote environment. Responsibilities include: Conducting forensic audits and investigations into alleged fraud, embezzlement, and other financial misconduct; Analyzing complex financial data to identify patterns, anomalies, and discrepancies; Reconstructing financial records and preparing detailed reports on findings; Quantifying financial losses and damages resulting from fraudulent activities; Assisting legal teams with litigation support, including preparing evidence and providing expert witness testimony; Collaborating with law enforcement agencies and regulatory bodies as required; Developing and implementing fraud prevention strategies and internal controls; Staying current with forensic accounting techniques, legal regulations, and industry best practices; Performing data analytics to detect suspicious transactions and trends. The ideal candidate will have a bachelor's degree in Accounting, Finance, or a related field, with professional certifications such as CPA, CFE, or equivalent. A minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field is required. Proven experience in handling complex financial investigations and presenting findings clearly and concisely is essential. The role is situated in Janabiyah, Northern, BH , but operates entirely remotely.
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