777 Forensic Accounting jobs in Manama
Forensic Accounting Manager
45678 Al Ghurayfah
BHD90000 Annually
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Posted 1 day ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accounting Manager for their team in Shakhura, Northern, BH . This hybrid role will involve conducting in-depth financial investigations, analyzing complex financial data, and providing expert testimony when required. You will be instrumental in uncovering financial fraud, irregularities, and misconduct, working closely with legal teams and clients.
Key responsibilities include:
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting designation (e.g., CPA, CA) and specialized training or certification in forensic accounting (e.g., CFE). A minimum of 5 years of experience in forensic accounting or audit with a focus on fraud investigation is required. Strong analytical, critical thinking, and problem-solving skills are essential, as is the ability to work with large, complex datasets. Excellent written and verbal communication skills are crucial for report writing and expert testimony. Experience in litigation support and court testimony is highly advantageous. If you are driven by a desire to uncover financial truths and possess a keen eye for detail, this is an exceptional opportunity to make a significant impact.
Key responsibilities include:
- Conducting forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing financial statements, transaction records, and other relevant documents to identify anomalies and discrepancies.
- Tracing financial flows and reconstructing financial information.
- Interviewing individuals involved in financial investigations.
- Preparing detailed forensic accounting reports summarizing findings and conclusions.
- Quantifying economic damages and losses.
- Assisting legal counsel in litigation support, including preparing exhibits and providing expert witness testimony.
- Maintaining independence and objectivity throughout the investigation process.
- Advising clients on internal control improvements to prevent future fraud.
- Collaborating with law enforcement agencies and other external parties as necessary.
- Staying current with forensic accounting techniques, legal requirements, and industry best practices.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting designation (e.g., CPA, CA) and specialized training or certification in forensic accounting (e.g., CFE). A minimum of 5 years of experience in forensic accounting or audit with a focus on fraud investigation is required. Strong analytical, critical thinking, and problem-solving skills are essential, as is the ability to work with large, complex datasets. Excellent written and verbal communication skills are crucial for report writing and expert testimony. Experience in litigation support and court testimony is highly advantageous. If you are driven by a desire to uncover financial truths and possess a keen eye for detail, this is an exceptional opportunity to make a significant impact.
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0
Forensic Accounting Manager
21500 Manama, Capital
BHD105000 Annually
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Posted 6 days ago
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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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1
Forensic Accounting Manager
2020 Seef, Capital
BHD75000 Annually
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Posted 6 days ago
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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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2
Forensic Accounting Specialist
221 Manama, Capital
BHD85000 Annually
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Posted 8 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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3
Forensic Accounting Specialist
109 Mahooz, Capital
BHD95000 Annually
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Posted 9 days ago
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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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4
Forensic Accounting Manager
244 Seef, Capital
BHD100000 Annually
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Posted 13 days ago
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Our client is seeking an experienced and detail-oriented Forensic Accounting Manager to lead investigations and provide expert financial analysis. This critical role involves uncovering financial irregularities, fraud, and other forms of financial misconduct. Responsibilities include planning and executing forensic accounting engagements, gathering and analyzing financial data, conducting interviews, preparing detailed reports, and providing litigation support. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to resolve complex financial disputes and allegations. The ideal candidate will possess strong analytical skills, a deep understanding of accounting principles and auditing standards, and experience with fraud detection and investigation techniques. Proficiency in data analysis software and strong report-writing abilities are essential. You will be expected to manage multiple cases simultaneously, maintain strict confidentiality, and present findings clearly and concisely. This role requires exceptional critical thinking, problem-solving capabilities, and the ability to work under pressure. A strong ethical compass and a commitment to integrity are paramount. The successful candidate will have a proven track record in forensic accounting or a related field, preferably with experience in litigation support or regulatory investigations. This position is based in our office located in Seef, Capital, BH , and requires the successful candidate to be present on-site to facilitate collaboration and access to necessary resources.
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5
Forensic Accounting Investigator
30140 Diplomatic Area
BHD120000 Annually
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Posted 14 days ago
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Job Description
Our client, a leading firm in financial investigations, is actively seeking a highly skilled and discreet Forensic Accounting Investigator for a fully remote role. In this critical position, you will be responsible for uncovering financial fraud, white-collar crime, and other financial irregularities. You will conduct detailed analyses of financial records, trace illicit transactions, reconstruct financial data, and prepare comprehensive reports for legal proceedings and internal investigations. This role demands exceptional analytical acumen, meticulous attention to detail, and the ability to work autonomously with sensitive information. You will often serve as an expert witness, articulating complex findings in a clear and concise manner.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting examinations of financial statements, transactions, and accounting records.
- Investigate allegations of fraud, embezzlement, money laundering, and other financial misconduct.
- Trace and analyze complex financial transactions and assets, identifying patterns of suspicious activity.
- Reconstruct incomplete or altered financial records.
- Interview individuals, gather evidence, and document findings systematically.
- Prepare detailed and objective forensic accounting reports suitable for legal and regulatory submission.
- Provide expert testimony in court proceedings or arbitration hearings as required.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders.
- Develop and implement fraud detection strategies and controls.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is highly preferred.
- Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) designations are essential.
- Minimum of 6 years of experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in litigation support and expert witness testimony.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Outstanding report writing and oral communication skills.
- Ability to work independently, manage deadlines, and maintain composure under pressure.
- High level of integrity and discretion.
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6
Forensic Accounting Specialist
670, BH Al Muharraq, Muharraq
BHD130000 Annually
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Posted 14 days ago
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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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7
Forensic Accounting Manager
BH10 Manama, Capital
BHD95000 Annually
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Posted 14 days ago
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Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Manager to join their esteemed finance team in Manama, Capital, BH . This critical role involves the investigation of financial fraud, irregularities, and misconduct, requiring meticulous attention to detail and a sharp analytical mind.
The Forensic Accounting Manager will lead complex financial investigations, analyze financial records, identify discrepancies, and gather evidence in support of legal proceedings or internal disciplinary actions. Responsibilities include conducting interviews with relevant parties, preparing detailed reports, and providing expert testimony when required. You will collaborate closely with legal counsel, compliance officers, and law enforcement agencies to uncover and address financial misconduct. The role demands a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Developing and implementing fraud prevention strategies and internal control enhancements will also be a significant part of your duties.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with professional certifications such as CPA, CA, or CFE. A minimum of 8 years of progressive experience in accounting, auditing, or forensic investigation is essential. Proven experience in litigation support, fraud detection, and risk management is required. Exceptional investigative, analytical, and problem-solving skills are paramount. Strong written and verbal communication abilities are necessary to effectively present findings to diverse audiences, including senior management and legal professionals. The ability to manage multiple complex cases simultaneously and meet tight deadlines is crucial. This position offers a challenging and rewarding career opportunity within a reputable organization, contributing to upholding financial integrity.
Responsibilities:
The Forensic Accounting Manager will lead complex financial investigations, analyze financial records, identify discrepancies, and gather evidence in support of legal proceedings or internal disciplinary actions. Responsibilities include conducting interviews with relevant parties, preparing detailed reports, and providing expert testimony when required. You will collaborate closely with legal counsel, compliance officers, and law enforcement agencies to uncover and address financial misconduct. The role demands a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Developing and implementing fraud prevention strategies and internal control enhancements will also be a significant part of your duties.
The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with professional certifications such as CPA, CA, or CFE. A minimum of 8 years of progressive experience in accounting, auditing, or forensic investigation is essential. Proven experience in litigation support, fraud detection, and risk management is required. Exceptional investigative, analytical, and problem-solving skills are paramount. Strong written and verbal communication abilities are necessary to effectively present findings to diverse audiences, including senior management and legal professionals. The ability to manage multiple complex cases simultaneously and meet tight deadlines is crucial. This position offers a challenging and rewarding career opportunity within a reputable organization, contributing to upholding financial integrity.
Responsibilities:
- Lead and manage complex forensic accounting investigations.
- Analyze financial statements, transaction records, and other financial data.
- Identify and document financial fraud, irregularities, and non-compliance.
- Conduct interviews with witnesses and involved parties.
- Prepare comprehensive investigative reports and findings.
- Provide expert witness testimony in legal proceedings.
- Develop and recommend fraud prevention strategies and internal controls.
- Collaborate with legal counsel, auditors, and law enforcement.
- Ensure compliance with relevant accounting and legal standards.
- Bachelor's degree in Accounting or Finance.
- Professional certification (CPA, CA, CFE) required.
- Minimum 8 years of experience in accounting/auditing/forensic investigation.
- Demonstrated experience in fraud detection and litigation support.
- Strong analytical, investigative, and problem-solving skills.
- Excellent report writing and communication skills.
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8
Forensic Accounting Specialist
1022 Manama, Capital
BHD80000 Annually
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Posted 16 days ago
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Our client is looking for a meticulous and insightful Forensic Accounting Specialist to join their esteemed financial investigation team. This role is pivotal in uncovering financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. You will be responsible for conducting in-depth financial analysis, tracing funds, and reconstructing financial records to support litigation or internal investigations. Key responsibilities include examining financial transactions, identifying anomalies, and developing audit trails for fraudulent activities. You will perform damage calculations, assess financial losses, and prepare detailed reports that are clear, concise, and legally sound. Expertise in data analysis tools and techniques is crucial for extracting and analyzing large volumes of financial data. You will collaborate closely with legal counsel, law enforcement agencies, and internal audit departments. The ability to maintain strict confidentiality and adhere to ethical standards is paramount. This role requires exceptional critical thinking, attention to detail, and a proactive approach to identifying potential risks and financial crimes. You will also be involved in advising clients on internal control improvements to prevent future instances of fraud and misconduct. A Bachelor's degree in Accounting or Finance is required, with professional certifications such as CFE (Certified Fraud Examiner) or CPA strongly preferred. A minimum of 5 years of experience in forensic accounting, auditing, or a related field is essential. Excellent report-writing and presentation skills are necessary, along with the ability to communicate complex financial information effectively to non-financial stakeholders. This hybrid role offers a balance of in-office collaboration and remote work, based in Manama, Capital, BH .
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