104 Forensic Accounting jobs in Bahrain
Forensic Accounting Manager
603 Tubli
BHD85000 Annually
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Our client, a reputable financial services firm, is seeking an experienced and meticulous Forensic Accounting Manager to join their dedicated team. This role, situated in Isa Town, Southern, BH , will involve investigating financial irregularities, detecting fraud, and providing expert litigation support. The successful candidate will be responsible for conducting in-depth financial analysis, tracing illicit transactions, and preparing detailed reports for internal stakeholders and external legal counsel. Key responsibilities include performing fraud investigations, quantifying financial losses, and identifying control weaknesses. You will also be involved in asset tracing, background checks, and due diligence procedures. The Forensic Accounting Manager will work closely with legal teams, regulatory bodies, and law enforcement agencies, requiring exceptional communication and interpersonal skills. Experience in litigation support, including expert witness testimony, is highly desirable. A thorough understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Proficiency in data analysis tools and forensic accounting software is required. We are looking for a highly analytical and objective individual with a keen eye for detail and the ability to interpret complex financial data. The role demands strong critical thinking and problem-solving skills, as well as the ability to work independently and manage multiple projects simultaneously. This hybrid position offers a blend of in-office collaboration and remote flexibility. A Bachelor's degree in Accounting, Finance, or a related field is mandatory, along with a professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5 years of experience in forensic accounting, fraud investigation, or audit is required. Experience in specific industries like banking, insurance, or corporate finance would be advantageous. This is a challenging and rewarding opportunity for a seasoned professional looking to make a significant impact in the realm of financial integrity.
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Forensic Accounting Manager
12345 Muharraq, Muharraq
BHD110000 Annually
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Our client, a leading financial advisory firm, is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their fully remote team. This role is crucial for investigating complex financial irregularities, fraud, and disputes. You will be responsible for leading and conducting forensic accounting engagements, including litigation support, fraud investigations, asset tracing, and dispute resolution. This involves meticulously examining financial records, identifying inconsistencies, and developing comprehensive reports that present findings clearly and concisely for legal and business audiences. You will conduct interviews, gather evidence, and provide expert testimony when required. Collaboration is key, as you will work closely with legal counsel, clients, and other internal stakeholders throughout the investigation process. The ideal candidate will possess a strong background in accounting, auditing, and financial analysis, with specialized knowledge in forensic accounting principles and methodologies. Experience with data analytics tools and techniques relevant to fraud detection and financial investigation is highly desirable. You must be adept at managing multiple projects simultaneously, meeting tight deadlines, and maintaining the highest standards of professional skepticism and ethical conduct. This is a fully remote position, offering the flexibility to work from anywhere. Excellent written and verbal communication skills are essential, particularly the ability to explain complex financial matters in an understandable manner. A strong understanding of relevant legal frameworks and regulatory requirements is also necessary. A CFE (Certified Fraud Examiner) or equivalent certification is preferred, along with a Bachelor's or Master's degree in Accounting or a related field. This is an opportunity to leverage your expertise in a challenging and impactful field, contributing to justice and financial integrity on a global scale. Join a team that values precision, integrity, and impactful analysis.
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Forensic Accounting Analyst
727 Northern, Northern
BHD65000 Annually
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Our client is seeking a meticulous and analytical Forensic Accounting Analyst to join their team in **Shakhura, Northern, BH**. This role is critical in investigating financial discrepancies, detecting fraud, and providing expert analysis for legal and corporate matters. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Responsibilities include conducting thorough financial investigations, analyzing complex financial data, preparing detailed reports, and testifying as an expert witness when required. You will work closely with legal teams, regulatory bodies, and internal stakeholders to uncover financial irregularities and provide clear, concise findings. Experience with data analysis software and discovery tools is essential. This hybrid position requires a balance of on-site collaboration in our **Shakhura, Northern, BH** office and remote work flexibility. The ability to work independently, manage multiple investigations simultaneously, and maintain strict confidentiality is paramount. A Bachelor's degree in Accounting or Finance is required, and professional certifications such as CPA, CFE (Certified Fraud Examiner), or CIA (Certified Internal Auditor) are highly preferred. A minimum of 5 years of relevant experience in accounting, auditing, or fraud investigation is expected. Excellent critical thinking, problem-solving, and communication skills are vital for success in this role. Our client offers a competitive salary, comprehensive benefits, and the opportunity to work on challenging and impactful cases.
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Forensic Accounting Specialist
341 Busaiteen, Muharraq
BHD80000 Annually
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Our client, a distinguished accounting firm, is seeking a meticulous and analytical Forensic Accounting Specialist. This role offers the flexibility of fully remote work, allowing you to leverage your expertise in uncovering financial irregularities and fraud from anywhere. You will be responsible for conducting in-depth investigations into financial misconduct, analyzing complex financial data, and providing expert testimony in legal proceedings. Your duties will include tracing illicit financial activities, quantifying financial losses, and preparing detailed reports that are clear, concise, and legally sound. We are looking for a candidate with a strong understanding of accounting principles, investigative techniques, and relevant legal frameworks. The ideal professional will possess exceptional attention to detail, a high degree of integrity, and the ability to work independently while collaborating effectively with legal teams and other stakeholders. Experience in litigation support, fraud detection, and dispute resolution is highly desirable. You will play a critical role in bringing clarity to complex financial disputes and holding responsible parties accountable. This position demands strong critical thinking, problem-solving skills, and the ability to manage sensitive information with discretion. You will be adept at sifting through vast amounts of financial documentation to identify patterns and anomalies. Join our client and contribute your specialized skills to upholding financial integrity and justice.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, and financial irregularities.
- Analyze complex financial records, transaction trails, and accounting systems.
- Quantify financial damages and losses resulting from financial misconduct.
- Prepare detailed forensic accounting reports for legal proceedings and management.
- Assist in the discovery and presentation of financial evidence.
- Provide expert witness testimony in court, depositions, and arbitration hearings.
- Develop and implement fraud detection and prevention strategies.
- Collaborate with legal counsel, law enforcement agencies, and clients.
- Perform due diligence reviews for potential litigation or regulatory actions.
- Maintain strict confidentiality and ethical standards throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field; CPA and/or CFE certification strongly preferred.
- Minimum of 5 years of experience in forensic accounting, audit, or a related investigative field.
- Proven experience in fraud investigation, litigation support, and dispute resolution.
- Strong knowledge of accounting standards, auditing procedures, and relevant laws.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving abilities.
- Superior written and verbal communication skills, with the ability to present complex findings clearly.
- High level of integrity, discretion, and professionalism.
- Ability to work independently, manage time effectively, and meet strict deadlines in a remote setting.
- Experience in economic damages calculations is a plus.
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3
Forensic Accounting Specialist
318 Muharraq, Muharraq
BHD80000 Annually
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Our esteemed client in the financial services industry is actively searching for a meticulous and analytical Forensic Accounting Specialist to join their team in **Muharraq, Muharraq, BH**. This challenging position requires an individual with a keen eye for detail and a strong understanding of financial irregularities, fraud detection, and investigative accounting procedures. The Forensic Accounting Specialist will be responsible for conducting in-depth financial investigations, analyzing complex financial data, and identifying discrepancies or potential fraudulent activities. This role involves gathering and documenting evidence, preparing detailed reports for legal and management purposes, and providing expert testimony when required. You will work closely with legal counsel, internal audit teams, and external regulatory bodies to ensure compliance and resolve financial disputes. A significant part of the role involves assessing financial risks, implementing internal controls to prevent future issues, and developing strategies to recover assets in cases of financial misconduct. The ideal candidate will possess exceptional analytical skills, a strong command of accounting principles and standards (GAAP and IFRS), and extensive experience in litigation support and dispute resolution. Proficiency in forensic accounting software and data analysis tools is essential. This position demands a high level of integrity, discretion, and professionalism. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount. We are seeking a proactive problem-solver who can navigate challenging financial landscapes and contribute to the preservation of our client's financial integrity. This is a critical role that requires a dedicated professional committed to upholding ethical standards and driving accuracy in financial investigations. The opportunity to work on high-profile cases and contribute to significant outcomes makes this a highly rewarding career path. This role is based on-site to ensure the security and integrity of sensitive financial investigations.
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Forensic Accounting Manager
10602 Jaww, Southern
BHD90000 Annually
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Our client, a leading financial services firm, is looking for a seasoned Forensic Accounting Manager to join their team. This role requires a deep understanding of financial investigations, fraud detection, and litigation support. You will be responsible for leading complex financial audits, analyzing financial statements for irregularities, and preparing detailed reports for internal stakeholders and external legal counsel. Key responsibilities include conducting interviews, gathering evidence, and developing investigative strategies to uncover financial misconduct. You will work closely with law enforcement agencies and regulatory bodies on sensitive cases. This position demands meticulous attention to detail, strong analytical and problem-solving skills, and the ability to interpret complex financial data. The successful candidate will have extensive experience in forensic accounting, fraud examination, and dispute resolution. Proficiency in accounting software and data analysis tools is essential. You will also be responsible for mentoring junior accountants and ensuring compliance with professional standards and ethical guidelines. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount. This role requires a high degree of integrity, discretion, and professionalism. Our client is committed to maintaining the highest ethical standards and requires the same from its employees. The position is based in A'ali, Northern, BH . A bachelor's degree in Accounting or Finance, along with relevant professional certifications such as CPA, CFE, or CIA, is mandatory. A master's degree is a plus. This is an excellent opportunity for an experienced forensic accountant to take on a challenging and rewarding role.
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Forensic Accounting Specialist
10101 Seef, Capital
BHD95000 Annually
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Our client is seeking a meticulous and analytical Forensic Accounting Specialist to join their fully remote team. This role is integral to investigating financial fraud, white-collar crime, and other financial misconduct. You will be responsible for collecting, analyzing, and interpreting complex financial data to uncover discrepancies, identify patterns of illicit activity, and provide expert testimony. The ideal candidate will possess a strong understanding of accounting principles, investigative techniques, and legal procedures, with a proven ability to conduct thorough and objective financial investigations.
Responsibilities:
Qualifications:
This is a challenging and rewarding opportunity for a dedicated forensic accountant to contribute to significant investigations within a highly reputable organization, offering the full benefits of a fully remote work arrangement, supporting our mission from the vicinity of Seef, Capital, BH .
Responsibilities:
- Conduct forensic investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze financial records, transaction histories, and other data sources to identify irregularities.
- Develop detailed financial models and reconstruct financial statements to trace illicit funds.
- Gather and preserve evidence in accordance with legal standards.
- Prepare comprehensive reports detailing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings, explaining complex financial matters clearly.
- Assist legal counsel in case strategy and evidence presentation.
- Collaborate with law enforcement agencies, regulatory bodies, and internal stakeholders.
- Stay current with evolving fraud schemes, investigative techniques, and relevant laws.
- Maintain strict confidentiality and adhere to professional ethics.
- Utilize specialized forensic accounting software and tools.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are essential.
- Minimum of 5 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis and financial investigation software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly.
- High degree of integrity, discretion, and objectivity.
- Ability to work independently and manage multiple investigations simultaneously in a remote setting.
- Experience with litigation support and expert witness testimony is highly desirable.
This is a challenging and rewarding opportunity for a dedicated forensic accountant to contribute to significant investigations within a highly reputable organization, offering the full benefits of a fully remote work arrangement, supporting our mission from the vicinity of Seef, Capital, BH .
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6
Senior Forensic Accounting Investigator
905 Tubli
BHD100000 Annually
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Our client, a distinguished financial services firm, is actively seeking a highly experienced Senior Forensic Accounting Investigator to join their specialized unit. This is a fully remote position, allowing you to apply your meticulous analytical skills from any location. You will be responsible for conducting in-depth investigations into financial fraud, asset misappropriation, and other financial irregularities. This involves analyzing complex financial records, tracing illicit transactions, and gathering evidence to support legal proceedings or internal disciplinary actions. The ideal candidate will possess a profound understanding of accounting principles, auditing standards, and investigative techniques. Your responsibilities will include preparing detailed forensic accounting reports, providing expert testimony when required, and collaborating with legal counsel, law enforcement agencies, and internal stakeholders. You will utilize advanced data analytics tools and forensic accounting software to uncover hidden patterns and reconstruct financial events. This role demands exceptional attention to detail, strong critical thinking, and the ability to maintain absolute discretion and confidentiality. You must be adept at communicating complex financial findings in a clear and concise manner, both in writing and verbally. This is a challenging and rewarding opportunity for a seasoned professional to contribute significantly to maintaining financial integrity and combating financial crime. Your expertise in uncovering financial misconduct will be invaluable to our client and their stakeholders. This role offers the flexibility of remote work while supporting investigations related to **Isa Town, Southern, BH**, and potentially other regions.
Key Responsibilities:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, including general ledgers, bank statements, and transaction records.
- Trace and quantify the flow of funds, identifying suspicious activities and illicit transactions.
- Prepare detailed, well-supported forensic accounting reports suitable for legal proceedings.
- Assist in the quantification of financial damages resulting from fraud.
- Gather and preserve audit evidence in accordance with professional standards.
- Collaborate with legal counsel, law enforcement, and internal compliance teams.
- Provide expert witness testimony in court proceedings as required.
- Utilize forensic accounting software and data analytics tools to identify anomalies.
- Maintain strict confidentiality and professional skepticism throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field; CPA and/or CFE (Certified Fraud Examiner) designation is required.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or financial auditing.
- Proven experience in analyzing financial statements and transaction data.
- In-depth knowledge of accounting principles, auditing standards, and investigative techniques.
- Proficiency with forensic accounting software (e.g., IDEA, ACL) and data analytics tools.
- Excellent report writing skills, with the ability to present complex findings clearly and concisely.
- Strong analytical, problem-solving, and critical thinking abilities.
- High level of integrity, discretion, and professionalism.
- Experience working remotely and managing cases independently.
- Ability to work under pressure and meet tight deadlines.
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7
Senior Financial Analyst - Forensic Accounting
717 Riffa, Southern
BHD65000 Annually
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Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst specializing in Forensic Accounting. This hybrid role requires a candidate who can perform critical financial investigations, identify irregularities, and provide expert insights to support legal and compliance teams. The successful candidate will spend a portion of their week in our **Riffa, Southern, BH** office and the remainder working remotely, offering a flexible work-life balance. You will play a pivotal role in ensuring the financial integrity of our operations and safeguarding assets against fraud and misconduct.
Responsibilities:
Responsibilities:
- Conduct in-depth forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyze complex financial data, transaction records, and accounting systems to identify discrepancies, patterns, and anomalies.
- Prepare detailed reports documenting findings, methodologies, and conclusions, often for use in litigation or regulatory proceedings.
- Quantify financial losses resulting from fraudulent activities and assist in recovery efforts.
- Develop and implement internal controls and procedures to mitigate financial risks and prevent future occurrences.
- Collaborate closely with internal audit, legal counsel, compliance officers, and external stakeholders.
- Conduct interviews with relevant parties to gather information and corroborate findings.
- Stay current with relevant laws, regulations, and professional standards in forensic accounting.
- Assist in the development and delivery of anti-fraud training programs.
- Testify as an expert witness in legal proceedings when required.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CA/CMA is highly preferred.
- Minimum of 5 years of experience in accounting, with at least 3 years focused on forensic accounting, fraud investigation, or litigation support.
- Strong understanding of accounting principles, auditing standards, and relevant legal frameworks.
- Proficiency in data analysis and investigative techniques, including experience with data mining and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving abilities.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High degree of integrity, professionalism, and ethical conduct.
- Experience in a Big Four accounting firm or a specialized forensic accounting firm is a significant advantage.
- Familiarity with the regulatory environment in Bahrain is a plus.
- Ability to work effectively both independently and as part of a collaborative team in a hybrid setting.
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8
Forensic Accountant
701 Riffa, Southern
BHD95000 Annually
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Our client is seeking a meticulous and analytical Forensic Accountant to join their investigative team in **Riffa, Southern, BH**. This specialized role focuses on uncovering financial irregularities, fraud, and misconduct through detailed examination of financial records and transactions. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong understanding of accounting principles, auditing procedures, and legal frameworks related to financial crime. You will be responsible for conducting investigations, gathering evidence, and preparing comprehensive reports that can be used in legal proceedings.
Key Responsibilities:
Qualifications:
This challenging and rewarding position offers the opportunity to make a significant impact in combating financial crime. Join our team in **Riffa, Southern, BH**, and contribute your expertise to ensuring financial integrity.
Key Responsibilities:
- Conducting in-depth financial investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing complex financial data, transaction records, and supporting documentation to identify patterns, anomalies, and evidence of wrongdoing.
- Interviewing witnesses, suspects, and stakeholders to gather information and clarify financial matters.
- Reconstructing financial records and tracing the flow of funds.
- Utilizing forensic accounting techniques and software tools to uncover hidden financial information.
- Preparing detailed forensic reports outlining findings, methodologies, and conclusions, often for legal or regulatory purposes.
- Providing expert testimony in court proceedings or other legal forums when required.
- Collaborating with law enforcement agencies, legal counsel, and regulatory bodies.
- Developing and implementing fraud prevention strategies and internal control recommendations.
- Staying current with emerging trends and methodologies in forensic accounting and fraud detection.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certification (e.g., CPA, CFE - Certified Fraud Examiner) is highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or a related field, with at least 2 years specifically in forensic accounting or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and relevant legal statutes.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent investigative, analytical, and problem-solving skills.
- Exceptional report-writing and communication abilities, with the capacity to present complex findings clearly and concisely.
- High level of integrity, discretion, and professionalism.
- Ability to work independently and manage multiple complex cases simultaneously.
This challenging and rewarding position offers the opportunity to make a significant impact in combating financial crime. Join our team in **Riffa, Southern, BH**, and contribute your expertise to ensuring financial integrity.
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