1 032 Forensic Accounting jobs in Bahrain
Forensic Accounting Manager
21500 Manama, Capital
BHD105000 Annually
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Job Description
Our client is looking for a seasoned Forensic Accounting Manager to lead their investigations and provide expert financial analysis. This is a remote-based position, allowing you to utilize your sharp analytical skills and investigative acumen from a convenient location. The successful candidate will be responsible for conducting complex financial investigations, identifying fraud, and providing litigation support. You will work closely with legal teams, law enforcement agencies, and corporate clients to uncover financial irregularities and present findings clearly and concisely.
Key responsibilities include planning and executing forensic accounting engagements, meticulously analyzing financial records, and tracing funds. You will conduct interviews, gather evidence, and prepare detailed reports documenting findings, methodologies, and conclusions. The role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will also be involved in quantifying economic damages, assessing financial misrepresentation, and providing expert witness testimony in legal proceedings. Staying abreast of evolving fraud schemes and regulatory changes is crucial.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with a CPA certification and/or CFE (Certified Fraud Examiner) designation. A minimum of 6 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven ability to manage complex investigations, analyze large datasets, and present findings effectively is essential. Strong critical thinking, problem-solving, and communication skills are paramount, especially for effective remote collaboration. Experience with data analytics tools and forensic accounting software is highly desirable. This challenging and rewarding role offers the opportunity to apply your expertise in a dynamic, remote environment, making a significant impact in combating financial crime.
Key responsibilities include planning and executing forensic accounting engagements, meticulously analyzing financial records, and tracing funds. You will conduct interviews, gather evidence, and prepare detailed reports documenting findings, methodologies, and conclusions. The role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will also be involved in quantifying economic damages, assessing financial misrepresentation, and providing expert witness testimony in legal proceedings. Staying abreast of evolving fraud schemes and regulatory changes is crucial.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with a CPA certification and/or CFE (Certified Fraud Examiner) designation. A minimum of 6 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven ability to manage complex investigations, analyze large datasets, and present findings effectively is essential. Strong critical thinking, problem-solving, and communication skills are paramount, especially for effective remote collaboration. Experience with data analytics tools and forensic accounting software is highly desirable. This challenging and rewarding role offers the opportunity to apply your expertise in a dynamic, remote environment, making a significant impact in combating financial crime.
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0
Forensic Accounting Manager
2020 Seef, Capital
BHD75000 Annually
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Our client, a reputable financial services firm in Seef, Capital, BH , is seeking an experienced and detail-oriented Forensic Accounting Manager to join their growing team. This critical role will involve conducting complex financial investigations, identifying fraud, and providing expert analysis in litigation support and dispute resolution cases. The Forensic Accounting Manager will be responsible for managing multiple engagements simultaneously, overseeing case teams, and ensuring the highest quality of deliverables. This includes conducting interviews, analyzing financial records, tracing assets, and preparing detailed reports for clients, legal counsel, and regulatory bodies.
Key duties include planning and executing forensic accounting engagements, developing hypotheses for potential financial irregularities, and applying advanced data analytics techniques to uncover hidden patterns and anomalies. The successful candidate will possess strong investigative skills, a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in areas such as bankruptcy, asset tracing, insurance claims, and white-collar crime investigations is highly valued. The manager will also be responsible for client relationship management, business development activities, and contributing to the firm's thought leadership in forensic accounting. Excellent written and verbal communication skills are essential, particularly the ability to present complex financial findings in a clear and concise manner, often in a courtroom setting. The ideal candidate will be a strategic thinker, adept at problem-solving, and possess the integrity and objectivity required for sensitive investigations. This is an outstanding opportunity to advance your career in a challenging and rewarding field within the bustling business district of Seef, Capital, BH . The role requires a proactive approach, strong leadership capabilities, and a commitment to delivering exceptional client service.
Key duties include planning and executing forensic accounting engagements, developing hypotheses for potential financial irregularities, and applying advanced data analytics techniques to uncover hidden patterns and anomalies. The successful candidate will possess strong investigative skills, a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience in areas such as bankruptcy, asset tracing, insurance claims, and white-collar crime investigations is highly valued. The manager will also be responsible for client relationship management, business development activities, and contributing to the firm's thought leadership in forensic accounting. Excellent written and verbal communication skills are essential, particularly the ability to present complex financial findings in a clear and concise manner, often in a courtroom setting. The ideal candidate will be a strategic thinker, adept at problem-solving, and possess the integrity and objectivity required for sensitive investigations. This is an outstanding opportunity to advance your career in a challenging and rewarding field within the bustling business district of Seef, Capital, BH . The role requires a proactive approach, strong leadership capabilities, and a commitment to delivering exceptional client service.
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1
Forensic Accounting Manager
5005 Northern, Northern
BHD80000 Annually
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Posted 1 day ago
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Our client is seeking a meticulous and highly analytical Forensic Accounting Manager to join their dedicated team. This is a fully remote, challenging role where you will be responsible for conducting in-depth investigations into financial discrepancies, fraud, and complex accounting matters. You will play a pivotal role in uncovering financial irregularities, providing expert analysis, and supporting legal and regulatory proceedings. The ideal candidate possesses a strong foundation in accounting principles, exceptional investigative skills, and the ability to communicate complex financial information clearly and concisely.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations, including fraud detection, financial dispute resolution, and litigation support.
- Analyze large volumes of financial data to identify patterns, anomalies, and potential misconduct.
- Develop and implement investigative strategies and methodologies.
- Prepare detailed forensic accounting reports, outlining findings, conclusions, and recommendations.
- Quantify financial losses and damages resulting from fraudulent activities or contractual disputes.
- Provide expert witness testimony in legal proceedings when required.
- Liaise with clients, legal counsel, law enforcement agencies, and regulatory bodies.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Stay updated on relevant laws, regulations, and accounting standards pertaining to forensic accounting.
- Utilize advanced data analytics tools and techniques for investigative purposes.
- Assist in the development of internal controls and fraud prevention strategies for clients.
- Manage multiple projects simultaneously and meet demanding deadlines in a remote setting.
- Certified Public Accountant (CPA) or equivalent professional accounting designation is required.
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 5 years of experience in forensic accounting, auditing, or a related field.
- Proven experience in conducting complex financial investigations and fraud detection.
- Strong understanding of accounting principles, auditing standards, and legal frameworks.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex financial concepts clearly.
- Proficiency in data analysis software and forensic accounting tools.
- Ability to work independently and manage workload effectively in a remote environment.
- High level of integrity and professionalism.
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2
Forensic Accounting Manager
20205 Riffa, Southern
BHD85000 Annually
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Posted 2 days ago
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Our client is seeking a meticulous and insightful Forensic Accounting Manager to join their esteemed team in A'ali, Northern, BH . This role is critical for investigating financial irregularities, fraud, and other complex financial crimes. You will be responsible for leading investigations, analyzing financial data, and providing expert testimony in legal proceedings. Your duties will include conducting detailed audits, tracing financial transactions, and identifying discrepancies that may indicate fraudulent activity. You will work closely with legal counsel, law enforcement agencies, and regulatory bodies to present findings and support case resolution. Developing and implementing fraud prevention strategies and internal control enhancements will also be a key responsibility. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Exceptional analytical and problem-solving skills are paramount, along with the ability to interpret complex financial records and documents. Communication skills are vital for clearly articulating findings to both financial and non-financial stakeholders, as well as providing expert witness testimony. This position offers a challenging and rewarding career opportunity for a professional dedicated to uncovering financial misconduct and ensuring accountability. The successful candidate will be instrumental in protecting the company's assets and reputation by providing crucial financial intelligence and support. We are looking for a proactive individual with a high degree of integrity and a commitment to delivering accurate and timely results in a demanding environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Lead and manage forensic accounting investigations into financial fraud and irregularities.
- Analyze complex financial data, including transaction records, accounting statements, and other financial documents.
- Conduct interviews and gather evidence to support investigative findings.
- Prepare detailed forensic accounting reports and summaries of findings.
- Provide expert witness testimony in legal and regulatory proceedings.
- Develop and recommend strategies for fraud prevention and detection.
- Collaborate with legal teams, law enforcement, and other stakeholders.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CFE (Certified Fraud Examiner), or equivalent is required.
- Minimum of 6 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong knowledge of accounting principles, auditing standards, and investigative techniques.
- Proficiency in data analysis software and forensic accounting tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
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3
Forensic Accounting Manager
115 Saar, Northern
BHD100000 Annually
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Posted 2 days ago
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Job Description
Our client, a reputable accounting firm, is seeking an experienced Forensic Accounting Manager to join their team in Saar, Northern, BH . This crucial role involves conducting in-depth investigations into financial irregularities, fraud, and complex disputes. The Forensic Accounting Manager will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and providing expert witness testimony when required. You will be leading engagements, managing a team of forensic accountants, and developing methodologies for fraud detection and prevention. This position requires a meticulous approach, strong analytical skills, and a comprehensive understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. Responsibilities include conducting interviews, preparing detailed reports, and presenting findings to clients, legal counsel, and regulatory bodies. Experience in litigation support, asset tracing, and damage calculations is highly desirable. You will be expected to stay abreast of the latest trends and techniques in forensic accounting and fraud examination. This role offers the opportunity to work on a diverse range of challenging cases, contributing to justice and financial integrity. Our client is committed to providing a supportive and collaborative work environment that encourages professional growth and development. This is an excellent opportunity for a skilled professional looking to advance their career in a highly specialized and impactful field. You will be instrumental in uncovering financial misconduct and supporting legal proceedings. Join a firm that values expertise, integrity, and client success. Our client provides continuous training and development to ensure its professionals remain at the cutting edge of the industry.
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4
Forensic Accounting Specialist
221 Manama, Capital
BHD85000 Annually
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Posted 3 days ago
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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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5
Forensic Accounting Manager
BH 20034 Galali
BHD110000 Annually
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Posted 3 days ago
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Job Description
Our client, a prestigious international accounting firm, is seeking an accomplished Forensic Accounting Manager to join their dedicated team. This critical role involves investigating financial discrepancies, identifying fraud, and providing expert analysis in complex legal and corporate matters. The successful candidate will lead investigations, manage case teams, and prepare detailed reports for clients and legal proceedings. Responsibilities include conducting financial due diligence, analyzing transaction patterns, tracing illicit financial flows, and providing litigation support. You will work on a variety of high-profile cases, requiring a meticulous approach, strong analytical skills, and an impeccable understanding of accounting principles and investigative techniques. The ideal candidate will possess extensive experience in forensic accounting, fraud examination, and litigation support, with a proven ability to uncover and interpret complex financial data. You must be adept at communicating findings clearly and concisely, both verbally and in written reports, often under demanding circumstances. A strong understanding of relevant legal frameworks and regulatory requirements is essential. This position requires excellent leadership and project management skills, enabling you to effectively guide teams of accountants and investigators. You will also be responsible for client relationship management, building trust and delivering exceptional service. The ability to work under pressure, manage multiple priorities, and maintain confidentiality is paramount. The role is based in our client's offices located in Sanad, Capital, BH , offering a challenging and rewarding career opportunity within a highly respected organization. A commitment to ethical conduct and professional integrity is non-negotiable.
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6
Forensic Accounting Specialist
109 Mahooz, Capital
BHD95000 Annually
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Posted 4 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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7
Forensic Accounting Specialist
BH 101 Tubli
BHD70000 Annually
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Posted 4 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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8
Forensic Accounting Investigator
BH-215 Busaiteen, Muharraq
BHD92000 Annually
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Posted 5 days ago
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Job Description
Our client is seeking a highly analytical and discreet Forensic Accounting Investigator to join their esteemed team in Busaiteen, Muharraq, BH . This role is critical for uncovering financial irregularities, fraud, and other forms of financial misconduct. The successful candidate will be responsible for conducting in-depth investigations, analyzing complex financial data, and preparing detailed reports to support legal proceedings or internal disciplinary actions. A strong understanding of accounting principles, auditing standards, and investigative techniques is essential.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, asset misappropriation, and other financial crimes.
- Analyze complex financial records, including general ledgers, bank statements, transaction histories, and supporting documentation, to identify patterns and anomalies.
- Gather and preserve evidence in accordance with legal and professional standards.
- Develop and execute investigative plans, utilizing various data analysis and investigative tools.
- Prepare detailed, clear, and concise forensic accounting reports summarizing findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, depositions, or arbitrations as required.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders throughout investigations.
- Assess financial damages and quantify losses resulting from fraudulent activities.
- Develop recommendations for improved internal controls and fraud prevention measures.
- Maintain strict confidentiality and ethical standards throughout all investigative activities.
- Stay current with evolving forensic accounting techniques, fraud schemes, and relevant legal frameworks.
- Bachelor's degree in Accounting, Forensic Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or similar are strongly preferred.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, internal audit, or a related field with a significant investigative component.
- Proven ability to analyze large volumes of financial data and identify discrepancies and irregularities.
- In-depth knowledge of accounting principles, auditing standards, and investigative procedures.
- Experience with data analytics software and forensic accounting tools.
- Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and persuasively.
- Strong critical thinking, problem-solving, and analytical skills.
- High level of integrity, discretion, and professionalism.
- Ability to work independently, manage multiple investigations simultaneously, and meet demanding deadlines.
- Experience in preparing expert witness reports and providing testimony is a significant advantage.
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