660 Forensic Accounting jobs in Bahrain
Forensic Accounting Investigator
1005 Galali
BHD95000 Annually
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Our client requires a meticulous and analytical Forensic Accounting Investigator to join their fully remote team. This position is central to uncovering financial discrepancies, investigating fraud, and providing expert analysis in complex financial cases. You will be responsible for examining financial records, identifying patterns of financial misconduct, and conducting in-depth investigations to gather evidence. This role demands a high level of integrity, discretion, and a sharp eye for detail. The Forensic Accounting Investigator will work with a variety of clients across different industries, requiring adaptability and the ability to translate complex financial findings into clear, concise reports suitable for legal proceedings or internal review. Key responsibilities include performing data analysis, reconstructing financial transactions, interviewing relevant parties, and preparing detailed investigative reports. You will also be expected to provide expert testimony when required. Proficiency in forensic accounting software and data analytics tools is essential. The ability to work independently and manage case files effectively in a remote environment is crucial. Strong understanding of accounting principles, auditing standards, and relevant legal frameworks is required. We are seeking individuals who are proactive, possess excellent problem-solving skills, and can maintain confidentiality and objectivity throughout their investigations. This is an exceptional opportunity for a seasoned accounting professional to leverage their expertise in a challenging and impactful field, contributing directly to financial integrity and risk mitigation for clients.
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Forensic Accounting Manager
500 Al Daih, Northern
BHD95000 Annually
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A prestigious accounting firm is seeking a diligent and detail-oriented Forensic Accounting Manager to join their team in **Budaiya, Northern, BH**. This on-site role requires an individual with a keen eye for financial discrepancies and a strong understanding of fraud detection and prevention. The Forensic Accounting Manager will be responsible for conducting complex financial investigations, analyzing financial data for litigation support, identifying and quantifying financial irregularities, and preparing detailed reports for clients and legal proceedings. This role involves extensive data analysis, interviewing witnesses, and reconstructing financial records. You will also be responsible for managing a team of forensic accountants, overseeing project timelines, and ensuring the quality and accuracy of all investigative work. Collaboration with legal counsel, law enforcement agencies, and other stakeholders will be a key aspect of the position. The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, with a strong academic record. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are essential. A minimum of 5-7 years of progressive experience in forensic accounting, audit, or investigation is required. Excellent analytical, critical thinking, and report-writing skills are paramount. Proficiency in data analysis tools and accounting software is necessary. The ability to work under pressure, meet tight deadlines, and maintain confidentiality is crucial. This is an excellent opportunity for a seasoned accounting professional to specialize in a challenging and rewarding field within our **Budaiya, Northern, BH** office.
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Forensic Accounting Manager
00822 Zallaq, Southern
BHD95000 Annually
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Our client, a leading financial services firm, is seeking an accomplished Forensic Accounting Manager to join their investigative team based in **Zallaq, Southern, BH**. This critical role involves conducting in-depth financial investigations, identifying fraud, and providing expert analysis for legal and compliance matters. The successful candidate will be responsible for planning and executing forensic accounting engagements, interviewing witnesses, analyzing complex financial data, and preparing detailed reports. You will play a key role in asset tracing, litigation support, and risk management, working closely with legal counsel, law enforcement agencies, and corporate executives. The ability to maintain strict confidentiality and present findings clearly and concisely is paramount.
Key Responsibilities:
Key Responsibilities:
- Plan, manage, and execute complex forensic accounting investigations, including fraud detection, embezzlement, and financial misrepresentation.
- Conduct detailed financial analysis of transactions, accounting records, and electronic data to identify irregularities and evidence of wrongdoing.
- Interview relevant parties, including employees, management, and external stakeholders, to gather information and evidence.
- Trace assets and reconstruct financial records.
- Prepare comprehensive and objective forensic accounting reports for internal management, legal counsel, and regulatory bodies.
- Provide expert witness testimony in legal proceedings as required.
- Collaborate with internal and external legal teams to support litigation and dispute resolution.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Stay abreast of evolving fraud schemes, regulatory changes, and forensic accounting best practices.
- Manage and mentor junior forensic accountants and analytical staff.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is preferred.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent certification is mandatory.
- Minimum of 7 years of progressive experience in forensic accounting, auditing, or fraud investigation.
- Proven experience in conducting financial investigations, analyzing complex financial statements, and tracing assets.
- Strong understanding of accounting principles, auditing standards, and relevant laws and regulations.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and persuasively.
- Experience with data analytics tools and forensic accounting software is highly desirable.
- Demonstrated ability to work independently and as part of a team in high-pressure situations.
- High level of integrity and commitment to professional ethics.
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2
Forensic Accounting Specialist
41230 Al Daih, Northern
BHD70000 Annually
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Our client is looking for a meticulous and analytical Forensic Accounting Specialist to join their team in Budaiya, Northern, BH . This is a critical role that involves investigating financial irregularities, fraud, and other financial misconduct. The successful candidate will be responsible for conducting detailed financial analysis, tracing funds, identifying anomalies, and gathering evidence to support legal proceedings or internal investigations. Key duties include preparing comprehensive reports, presenting findings to stakeholders, and potentially testifying in court as an expert witness. You will work closely with legal counsel, compliance officers, and senior management to uncover and resolve complex financial issues. A thorough understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Experience with data analysis tools and forensic accounting software is highly desirable. The ability to maintain strict confidentiality and handle sensitive information with discretion is paramount. This position demands exceptional attention to detail, strong critical thinking skills, and the ability to work under pressure and meet tight deadlines. 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 4 years of experience in accounting, auditing, or forensic accounting is preferred. We seek a proactive individual who can independently manage investigations while also collaborating effectively within a team. Excellent written and verbal communication skills are necessary for report writing and presenting complex findings. This role provides a challenging and rewarding opportunity to make a significant impact in safeguarding financial integrity. Join a team dedicated to upholding the highest standards of professional ethics and accountability.
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Forensic Accounting Manager
11102 Hamad Town, Northern
BHD100000 Annually
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Posted 1 day ago
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Our client, a prestigious international accounting firm, is seeking an experienced and highly ethical Forensic Accounting Manager to join their specialized team. This role requires a strong investigative mindset, exceptional analytical skills, and the ability to meticulously uncover financial irregularities. While this is an in-office position, the firm offers a collaborative and supportive environment for professional growth. You will be instrumental in conducting complex financial investigations for a diverse range of clients.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct in-depth forensic accounting investigations into fraud, white-collar crime, and other financial misconduct.
- Analyze complex financial data, including accounting records, transactions, and electronic evidence, to identify patterns and anomalies.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed reports, expert witness statements, and presentations for clients, legal counsel, and regulatory bodies.
- Provide expert testimony in legal proceedings, explaining complex financial matters clearly and concisely.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders throughout investigations.
- Develop and implement fraud detection and prevention strategies for clients.
- Assist in the recovery of assets and the resolution of financial disputes.
- Stay current with evolving forensic accounting techniques, legal precedents, and regulatory requirements.
- Mentor and supervise junior members of the forensic accounting team, providing guidance and training.
- Ensure adherence to professional ethics and confidentiality standards throughout all engagements.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are essential.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in conducting complex financial investigations and analyzing large datasets.
- Expertise in identifying and tracing financial fraud, money laundering, and other financial crimes.
- Strong understanding of legal processes and experience with expert witness testimony.
- Excellent report writing, presentation, and communication skills.
- Proficiency in forensic accounting software and data analysis tools.
- High level of integrity, discretion, and ethical conduct.
- Ability to work effectively under pressure and meet strict deadlines.
- Strong leadership and team management capabilities.
- Willingness to travel as required for client engagements and legal proceedings.
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Forensic Accounting Manager
705 Bilad Al Qadeem, Capital
BHD100000 Annually
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Posted 1 day ago
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Our client is seeking a seasoned and highly ethical Forensic Accounting Manager to lead complex investigations and provide expert witness testimony. This role operates within a fully remote framework, allowing for a global reach and flexible work arrangements. You will be instrumental in conducting financial investigations, detecting fraud, and analyzing financial irregularities for a diverse clientele. Responsibilities include planning and executing forensic accounting engagements, gathering and analyzing financial evidence, preparing detailed reports, and quantifying financial losses. The ideal candidate will possess exceptional analytical and investigative skills, with a deep understanding of accounting principles, auditing standards, and fraud detection methodologies. Experience in litigation support and expert witness testimony is a significant advantage. You will work collaboratively with legal teams, clients, and other stakeholders, maintaining strict confidentiality and objectivity. This position demands strong project management abilities, excellent report writing, and superior communication skills. A Bachelor's degree in Accounting or a related field is mandatory, along with CPA and CFE certifications. A minimum of seven years of experience in forensic accounting, auditing, or investigative services is required. If you are a driven professional with a passion for uncovering financial truths and are looking for a challenging and rewarding remote career opportunity, we invite you to apply.
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5
Forensic Accounting Manager
23001 Al Seef
BHD90000 Annually
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Our client, a distinguished financial services firm, is seeking an accomplished Forensic Accounting Manager to join their expanding practice in Salmabad, Northern, Bahrain . This senior role demands a meticulous and investigative mind, capable of uncovering financial irregularities, fraud, and misconduct across various industries. The Forensic Accounting Manager will lead complex investigations, manage client relationships, and provide expert testimony when required. You will be responsible for planning and executing forensic audits, analyzing financial data, and preparing comprehensive reports that are clear, concise, and legally defensible.
Key responsibilities include:
Essential qualifications:
This is a critical role for an individual passionate about financial integrity and justice.
Key responsibilities include:
- Leading and managing forensic accounting engagements, from planning to completion.
- Conducting in-depth financial investigations into fraud, asset misappropriation, and financial statement manipulation.
- Analyzing large datasets to identify patterns, anomalies, and evidence of financial misconduct.
- Interviewing relevant parties, including employees, management, and external stakeholders.
- Preparing detailed forensic accounting reports and executive summaries for clients and legal counsel.
- Quantifying economic damages and providing expert witness testimony in legal proceedings.
- Developing and implementing anti-fraud programs and internal control recommendations.
- Staying current with legal and regulatory requirements related to fraud and financial investigations.
- Managing and mentoring a team of forensic accountants and analysts.
- Building and maintaining strong relationships with clients, legal firms, and regulatory bodies.
- Contributing to business development and practice growth initiatives.
Essential qualifications:
- Bachelor's degree in Accounting, Finance, or a related field; advanced degree or professional certifications (e.g., CFE, CPA, CA) are highly desirable.
- Minimum of 7 years of experience in forensic accounting, audit, or investigation, with demonstrated experience in fraud detection and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Exceptional analytical, critical thinking, and problem-solving abilities.
- Proficiency in data analytics tools and forensic accounting software.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and persuasively.
- Proven leadership and team management experience.
- Ability to work under pressure and meet tight deadlines.
- Discretion and integrity are paramount.
- Experience in the GCC market is a significant advantage.
This is a critical role for an individual passionate about financial integrity and justice.
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6
Forensic Accounting Manager
00004 Saar, Northern
BHD110000 Annually
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Posted 1 day ago
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Our client is seeking an experienced and meticulous Forensic Accounting Manager to join their reputable accounting firm. This is an office-based role, providing essential on-site expertise. You will be responsible for conducting complex financial investigations, identifying fraud, and providing expert testimony in legal proceedings. Key duties include analyzing financial records, tracing illicit transactions, quantifying financial losses, and preparing detailed reports for clients and legal counsel. The successful candidate will possess a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Strong analytical and investigative skills are paramount, along with the ability to think critically and strategically. You will lead and mentor a team of forensic accountants, overseeing project execution and ensuring the highest quality of work. Experience in litigation support, due diligence, and dispute resolution is highly desirable. Excellent communication and interpersonal skills are required to effectively interview witnesses, present findings, and collaborate with legal teams. Proficiency in forensic accounting software and data analysis tools is a significant advantage. The ability to manage multiple complex cases simultaneously and meet tight deadlines is essential. This role demands integrity, objectivity, and a commitment to uncovering financial irregularities. Join a dedicated team committed to delivering exceptional forensic accounting services to clients in Saar, Northern, BH .
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Forensic Accounting Specialist
23451 Seef, Capital
BHD68000 Annually
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Posted 2 days ago
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Our client is seeking a sharp and detail-oriented Forensic Accounting Specialist to join their esteemed financial services team in Seef, Capital, BH . This is a critical on-site role that requires a meticulous approach to financial investigation and analysis. The Forensic Accounting Specialist will play a pivotal role in uncovering financial irregularities, detecting fraud, and providing expert analysis in legal and regulatory matters. Responsibilities include:
The ideal candidate will hold a Bachelor's degree in Accounting, Finance, or a related field, coupled with a professional certification such as CFE (Certified Fraud Examiner) or CPA. A minimum of 5 years of experience in forensic accounting, fraud investigation, or audit is required. Proven experience in data analysis and proficiency with accounting software and forensic tools is essential. Strong analytical, critical thinking, and report-writing skills are paramount. The ability to work independently and under pressure, manage multiple priorities, and maintain a high level of professionalism is crucial for success in this role based in Seef, Capital, BH . Excellent communication skills are necessary for interacting with diverse parties.
- Conducting in-depth financial investigations to identify potential fraud, embezzlement, and financial misconduct.
- Analyzing complex financial data, including accounting records, transaction histories, and bank statements, to trace assets and identify discrepancies.
- Developing and executing audit plans tailored to forensic accounting engagements.
- Preparing detailed forensic accounting reports, findings, and expert witness testimony when required.
- Collaborating closely with legal counsel, law enforcement agencies, and internal stakeholders throughout investigations.
- Utilizing data analytics tools and techniques to uncover patterns and anomalies in financial data.
- Performing due diligence and risk assessments related to financial integrity.
- Maintaining strict confidentiality and adherence to ethical standards throughout all investigative processes.
The ideal candidate will hold a Bachelor's degree in Accounting, Finance, or a related field, coupled with a professional certification such as CFE (Certified Fraud Examiner) or CPA. A minimum of 5 years of experience in forensic accounting, fraud investigation, or audit is required. Proven experience in data analysis and proficiency with accounting software and forensic tools is essential. Strong analytical, critical thinking, and report-writing skills are paramount. The ability to work independently and under pressure, manage multiple priorities, and maintain a high level of professionalism is crucial for success in this role based in Seef, Capital, BH . Excellent communication skills are necessary for interacting with diverse parties.
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8
Forensic Accounting Manager
20001 Ghuraifa, Capital
BHD100000 Annually
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Posted 3 days ago
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Our client, a distinguished forensic accounting firm, is seeking a highly skilled and motivated Forensic Accounting Manager to join their esteemed practice in Jidhafs, Capital, BH . This pivotal role requires an individual with exceptional analytical acumen, meticulous attention to detail, and a strong understanding of financial fraud investigations, litigation support, and dispute resolution. You will lead engagements, manage client relationships, and mentor a team of talented forensic accountants. This position is crucial for investigating complex financial discrepancies and providing expert testimony when required.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Lead and manage forensic accounting investigations, including fraud detection, financial misrepresentation, and asset tracing.
- Conduct detailed financial analysis, including the review of accounting records, transaction flows, and internal control systems.
- Prepare comprehensive forensic accounting reports, summarizing findings, methodologies, and conclusions for clients and legal counsel.
- Provide expert witness testimony in legal proceedings, clearly and effectively communicating complex financial information.
- Develop and maintain strong relationships with clients, legal teams, and regulatory bodies.
- Manage project teams, including the assignment of tasks, supervision of work, and review of deliverables.
- Identify and assess financial risks and vulnerabilities for clients.
- Assist in the quantification of economic damages in litigation and dispute resolution cases.
- Stay current with relevant laws, regulations, accounting standards, and investigative techniques.
- Develop proposals and business development initiatives to expand the firm's forensic accounting practice.
- Conduct due diligence investigations as required.
- Ensure the confidentiality and integrity of all client information and investigative processes.
- Train and mentor junior staff in forensic accounting methodologies and best practices.
- Collaborate with other departments and external parties to achieve project objectives.
- Perform quality control reviews on case files and reports to ensure accuracy and compliance.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA and/or CFE (Certified Fraud Examiner) certification is mandatory.
- Minimum of 7 years of progressive experience in forensic accounting, auditing, or investigative financial roles.
- Demonstrated expertise in fraud investigation, litigation support, and dispute resolution.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex findings effectively.
- Proven experience in managing client engagements and project teams.
- Proficiency in accounting software, data analysis tools, and e-discovery platforms.
- Understanding of legal processes and court procedures.
- Ability to work under pressure and meet tight deadlines.
- High level of integrity, professionalism, and ethical conduct.
- Experience in developing and delivering training programs.
- Strong understanding of internal control frameworks.
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