30 Corporate Accounting jobs in Bahrain

• Conduct thorough investigations into financial fraud, white-collar crime, and other financial irregularities.
• Analyze complex financial data from various sources, including accounting systems, bank statements, and transaction records.
• Trace and quantify financial losses, assets, and illicit gains.
• Prepare comprehensive forensic accounting reports, summarizing findings and outlining methodologies.
• Provide expert witness testimony in legal proceedings, explaining complex financial matters clearly and concisely.
• Assist legal counsel in discovery processes and litigation strategy.
• Develop and implement fraud detection and prevention programs for clients.
• Conduct due diligence and risk assessments for mergers, acquisitions, and other significant transactions.
• Reconstruct financial records when they are incomplete or have been deliberately obscured.
• Stay current with evolving fraud schemes, regulatory changes, and investigative techniques.
• Maintain strict confidentiality and professional ethics throughout all engagements.
• Utilize specialized forensic accounting software and tools.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CFF certification is highly desirable.
• Minimum of 5 years of experience in accounting, auditing, or forensic accounting.
• Proven experience in fraud investigation, litigation support, and expert witness testimony.
• Strong understanding of accounting standards, auditing principles, and legal procedures.
• Proficiency in data analysis and evidence gathering techniques.
• Excellent analytical, problem-solving, and critical thinking skills.
• High level of integrity and professionalism.
• Strong report writing and presentation skills.
• Ability to work independently and collaboratively in a demanding environment.
• Familiarity with accounting software and forensic investigation tools.

• Conducting in-depth forensic accounting investigations.
• Analyzing financial records to detect fraud, financial impropriety, and discrepancies.
• Reconstructing financial transactions and quantifying financial losses.
• Gathering and preserving evidence in accordance with legal standards.
• Preparing comprehensive forensic accounting reports and summaries.
• Assisting legal counsel with case preparation and providing expert witness testimony.
• Utilizing data analytics tools for fraud detection and investigation.
• Collaborating with internal and external stakeholders, including legal teams and law enforcement.

• Bachelor's degree in Accounting, Finance, or a related field.
• Certified Fraud Examiner (CFE) or equivalent certification is highly desirable.
• Proven experience in forensic accounting, fraud investigation, or auditing.
• Strong understanding of accounting principles, auditing standards, and legal procedures.
• Proficiency in data analysis software and forensic accounting tools.
• Excellent analytical, problem-solving, and critical thinking skills.
• High level of integrity, discretion, and ethical conduct.
• Exceptional written and verbal communication skills.

• Conducting in-depth investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
• Analyzing financial statements, transaction records, and other relevant documentation to identify patterns of suspicious activity.
• Reconstructing incomplete or compromised financial records.
• Quantifying financial losses resulting from fraudulent activities.
• Preparing detailed forensic accounting reports, including findings, methodologies, and conclusions.
• Providing expert witness testimony in court proceedings, depositions, and arbitration hearings.
• Collaborating with internal audit teams, external legal counsel, and regulatory bodies.
• Developing and implementing fraud prevention strategies and internal controls for clients.
• Conducting data analysis using specialized forensic accounting software and techniques.
• Advising clients on risk management and compliance matters related to financial crime.

• Conducting in-depth financial investigations into suspected fraud, embezzlement, and other financial crimes.
• Analyzing financial data, records, and transactions to identify anomalies and discrepancies.
• Tracing illicit financial flows and quantifying financial losses.
• Preparing detailed reports documenting findings and evidence.
• Assisting in the recovery of misappropriated assets.
• Providing expert witness testimony in court proceedings.
• Collaborating with legal teams, law enforcement, and regulatory bodies.
• Developing and implementing fraud prevention strategies.
• Performing due diligence and risk assessments for clients.
• Staying updated on relevant laws, regulations, and accounting standards.
• Utilizing specialized forensic accounting software and tools.
• Training and mentoring junior accounting staff on fraud detection techniques.
• Maintaining the highest standards of professional ethics and integrity.

• Plan and execute forensic accounting investigations, including data analysis, interviews, and evidence gathering.
• Identify and trace illicit financial activities, money laundering schemes, and fraudulent transactions.
• Analyze financial statements, general ledgers, and other accounting records to detect anomalies and irregularities.
• Quantify financial losses resulting from fraud or misconduct.
• Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions for legal teams, clients, and regulatory bodies.
• Provide expert witness testimony in legal proceedings, explaining complex financial matters in a clear and concise manner.
• Develop and implement internal control recommendations to prevent future fraudulent activities.
• Collaborate effectively with legal counsel, law enforcement agencies, and other stakeholders during investigations.
• Stay current with evolving fraud schemes, investigative techniques, and relevant legislation.
• Maintain strict confidentiality and ethical standards throughout all investigations.
• Assist in the recovery of assets through legal and financial means.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CA certification is highly desirable.
• Minimum of 6 years of experience in accounting, with at least 3 years focused on forensic accounting, fraud examination, or litigation support.
• Proven experience in conducting complex financial investigations and analyzing large datasets.
• Strong knowledge of accounting principles, auditing standards, and relevant laws and regulations pertaining to financial fraud.
• Expertise in using forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel advanced functions).
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly.
• Ability to work independently and manage multiple complex cases concurrently in a remote environment.
• High degree of integrity, professionalism, and discretion.
• Experience with litigation support and providing expert testimony is a significant advantage.
• Demonstrated ability to work effectively with diverse teams and clients remotely.

Financial Accounting and Controlling Specialist What This Role Is About

As a Financial Accounting and Controlling Specialist at a prominent regional company, you will play a key role in driving the integration of Financial Accounting and Controlling solutions to enhance efficiency across finance and controlling operations. In this role, you’ll collaborate closely with finance, controlling, and IT teams to optimize processes, improve system functionality, and support business growth through technology-driven solutions.

Key responsibilities include configuration and integration with delivering end-to-end Financial Accounting and Controlling implementations. You will also provide post-go-live support, prepare functional specifications, conduct user training, testing, and maintain documentation. By bridging operational needs with technical solutions, you’ll contribute to streamlined workflows, improved accuracy, and enhanced decision-making across the organization.

Your contributions will be central to building robust finance and controlling processes, supporting cross-functional collaboration, and strengthening the company’s position as a market leader in the regional financial sector.

• 4-5 years of experience in finance and accounting controlling roles.
• Participated in major system implementations and ongoing support projects.
• Strong understanding of finance, controlling, and process integration.
• Experienced in designing solutions and providing end-user support.
• Skilled in user training, testing, documentation, and post-go-live assistance.
• Effective in collaboration and communication across finance, controlling, and IT teams.

This role offers a unique opportunity to leverage your Financial Accounting and Controlling expertise, collaborate with dynamic teams, and contribute to the operational excellence of a prominent regional company.

• Conduct forensic investigations into financial fraud and misconduct.
• Analyze financial records, identify discrepancies, and trace financial transactions.
• Quantify financial damages and losses resulting from fraudulent activities.
• Prepare comprehensive reports detailing investigative findings and evidence.
• Provide expert testimony in legal proceedings when required.
• Assess financial risks and recommend improvements to internal controls.
• Collaborate with legal teams, law enforcement, and internal stakeholders.
• Stay updated on relevant laws, regulations, and investigative techniques.

• Active CPA license is mandatory.
• Bachelor's degree in Accounting, Finance, or a related field.
• Minimum of 5 years of experience in public accounting, with a specialization in forensic accounting or fraud examination.
• Strong understanding of accounting principles, auditing standards, and fraud detection methods.
• Proficiency in forensic accounting software and data analysis tools.
• Excellent analytical, critical thinking, and problem-solving abilities.
• Exceptional written and verbal communication skills, including report writing and presentation skills.
• Ability to maintain confidentiality and handle sensitive information.