What Jobs are available for Fraud Investigation in Bahrain?
Showing 264 Fraud Investigation jobs in Bahrain
Forensic Accountant - Fraud Investigation
55510 Al Ghurayfah
BHD110000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client, a prestigious financial services firm, is seeking a sharp and detail-oriented Forensic Accountant to join their investigations unit in Shakhura, Northern, BH . This role is pivotal in uncovering financial irregularities, fraud, and misconduct for a diverse range of clients. The Forensic Accountant will conduct in-depth financial analysis, trace illicit financial flows, and reconstruct financial records to support legal proceedings and internal investigations. You will be responsible for identifying anomalies, discrepancies, and potential red flags within complex financial data sets. This role requires the ability to interview witnesses, gather evidence, and prepare comprehensive reports that clearly articulate findings and conclusions in a legally defensible manner. Strong analytical skills are paramount, as is a deep understanding of accounting principles, auditing standards, and relevant financial regulations. Experience with data analytics tools and techniques for fraud detection is essential. You will work closely with legal teams, law enforcement agencies, and internal stakeholders, often providing expert testimony. The successful candidate will possess exceptional critical thinking abilities and the capacity to work under pressure, managing multiple complex cases simultaneously. A proactive approach to identifying emerging fraud schemes and developing new investigative methodologies is highly valued. This is an exceptional opportunity for a seasoned accounting professional with a specialization in forensic investigations to make a significant impact. The ideal candidate will hold relevant professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) with a forensic accounting specialization. A minimum of 6 years of experience in forensic accounting, auditing, or a related investigative field is required. Excellent written and verbal communication skills are essential for report preparation and expert witness testimony. The ability to maintain strict confidentiality and ethical standards is non-negotiable. This role offers a competitive compensation package and the chance to work on high-profile cases within a supportive and intellectually stimulating environment.
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0
Forensic Accountant - Fraud Investigation
54321 Busaiteen
BHD105000 Annually
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Posted 9 days ago
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Job Description
Our client is actively seeking a highly skilled and experienced Forensic Accountant to join their dedicated team. This critical role focuses on intricate fraud investigations and litigation support. The Forensic Accountant will be responsible for examining financial records, identifying irregularities, and tracing the flow of funds in complex financial schemes. You will conduct detailed analyses of financial transactions, prepare comprehensive reports detailing findings, and provide expert witness testimony when required. This position demands exceptional analytical abilities, a meticulous attention to detail, and a strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes. Responsibilities include gathering and preserving evidence, interviewing relevant parties, and reconstructing financial data. The successful candidate will possess strong investigative instincts and the ability to work independently while also collaborating effectively with legal teams and law enforcement agencies. This role is office-based in Tubli, Capital, BH , offering a stable and professional working environment where you can apply your specialized skills to high-impact cases. A Bachelor's degree in Accounting or Finance is required, with a CPA and/or CFE designation being highly advantageous. A minimum of 5 years of experience in forensic accounting or a related investigative field is essential. Proven experience in fraud detection, investigation, and litigation support is critical. Familiarity with data analysis tools for forensic accounting is a plus. Join a team committed to upholding financial integrity and contributing to justice through meticulous investigative work.
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Forensic Accountant - Fraud Investigation
54321 Tubli
BHD80000 Annually
WhatJobs
Posted 18 days ago
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Job Description
Our client is actively seeking a dedicated and astute Forensic Accountant to join their fully remote investigative team. This role is crucial for uncovering financial irregularities, investigating complex fraud schemes, and providing expert analysis to support legal and corporate investigations. You will be responsible for examining financial records, tracing assets, and quantifying damages associated with fraudulent activities. The ideal candidate will possess a sharp analytical mind, meticulous attention to detail, and a strong understanding of accounting principles, auditing standards, and investigative techniques. Proficiency in data analysis tools and the ability to translate complex financial data into clear, actionable insights are paramount. You will collaborate closely with internal legal counsel, compliance officers, and external stakeholders to build strong cases and provide testimony when required. This position demands discretion, objectivity, and a commitment to upholding ethical standards throughout the investigative process. You will play a vital role in protecting the company's assets and reputation by proactively identifying and mitigating financial risks.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze financial statements, transaction data, and other accounting records to detect anomalies and irregularities.
- Trace financial flows and reconstruct incomplete financial records.
- Quantify economic losses resulting from fraudulent activities.
- Prepare detailed investigative reports, findings, and supporting documentation.
- Assist legal teams in preparing for litigation and provide expert witness testimony.
- Develop and implement data analytics techniques to identify potential fraud indicators.
- Maintain strict confidentiality and professional skepticism throughout investigations.
- Collaborate effectively with internal and external stakeholders, including law enforcement agencies.
- Stay current with evolving fraud schemes, investigative methodologies, and relevant regulations.
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2
Forensic Accountant - Fraud Investigation
555 Jbeil
BHD72000 Annually
WhatJobs
Posted 26 days ago
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Job Description
Our client, a reputable professional services firm specializing in financial investigations, is seeking a highly analytical and discreet Forensic Accountant. This role is based in our **Janabiyah, Northern, BH** office, operating on a hybrid model. You will be responsible for conducting in-depth financial investigations, uncovering evidence of fraud, white-collar crime, and financial misconduct. This position requires a keen eye for detail, exceptional analytical skills, and a strong understanding of accounting principles and legal frameworks.
Responsibilities:
Responsibilities:
- Plan and execute complex financial investigations to detect and quantify fraud, embezzlement, and other financial irregularities.
- Analyze financial records, accounting systems, and transactional data to identify anomalies, patterns, and red flags.
- Gather, preserve, and document audit evidence in a manner suitable for legal proceedings.
- Prepare detailed forensic accounting reports, findings, and expert witness testimony.
- Assist legal counsel in litigation support, including discovery, depositions, and trial preparation.
- Conduct interviews with relevant parties to gather information and corroborate findings.
- Perform business valuations and economic damage calculations in support of litigation.
- Develop and implement fraud prevention strategies and internal control recommendations for clients.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Collaborate with law enforcement agencies and regulatory bodies when necessary.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Fraud Examiner (CFE) is highly preferred.
- A minimum of 4 years of experience in forensic accounting, auditing, or financial investigations.
- Strong understanding of accounting principles, auditing standards, and fraud schemes.
- Experience with data analysis tools and techniques for financial investigations.
- Excellent analytical, critical thinking, and problem-solving skills.
- Meticulous attention to detail and strong organizational abilities.
- Proficiency in financial modeling and valuation techniques.
- Effective written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Ability to work independently and as part of a team, managing multiple assignments and meeting tight deadlines.
- Experience in providing expert witness testimony is an advantage.
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3
Senior Forensic Accountant - Fraud Investigation
102 Seef, Capital
BHD75000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a leading advisory firm specializing in financial investigations, is seeking a highly analytical and experienced Senior Forensic Accountant to join their team. This role offers a hybrid work arrangement, combining remote flexibility with essential on-site collaboration. You will be responsible for conducting complex financial investigations, identifying fraudulent activities, analyzing financial data, and providing expert testimony. The ideal candidate possesses a deep understanding of accounting principles, investigative techniques, and legal procedures, with a proven ability to uncover financial irregularities.
Responsibilities:
Responsibilities:
- Plan and execute forensic accounting investigations into potential fraud, embezzlement, asset misappropriation, and other financial crimes.
- Analyze large volumes of financial data, including accounting records, bank statements, and transaction histories, to identify anomalies and patterns.
- Conduct interviews with relevant parties, including employees, management, and external stakeholders.
- Develop financial models and reconstructions to quantify losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, clearly articulating findings, methodologies, and conclusions.
- Gather and preserve evidence in accordance with legal and procedural requirements.
- Assist legal counsel in litigation support, including providing expert witness testimony in court or other legal proceedings.
- Collaborate with internal and external stakeholders, including law enforcement agencies, regulators, and clients.
- Stay abreast of evolving fraud schemes, investigative techniques, and relevant legislation.
- Ensure compliance with professional standards and ethical guidelines.
- Identify opportunities to improve internal controls and prevent future fraudulent activities.
- Manage case timelines and budgets effectively.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) designations are highly preferred.
- Minimum of 6 years of experience in forensic accounting, fraud investigation, or auditing, with a strong emphasis on investigative work.
- Proven experience in analyzing complex financial statements and transaction data.
- Solid understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes.
- Experience in preparing detailed reports and providing expert witness testimony.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in data analysis tools and forensic accounting software.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and collaboratively in a hybrid work environment.
- Willingness to travel as required for investigations and client meetings.
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4
Senior Forensic Accountant - Fraud Investigation
218 Riffa, Southern
BHD90000 Annually
WhatJobs
Posted 5 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join their esteemed team. This is a fully remote position, allowing you to apply your specialized skills to critical financial investigations without geographical constraints. The ideal candidate will possess a strong background in accounting, auditing, and a deep understanding of fraud detection and investigation methodologies. You will be responsible for conducting in-depth financial investigations, analyzing complex financial data, and providing expert testimony when required. This role demands meticulous attention to detail, exceptional analytical capabilities, and the ability to communicate complex financial findings clearly and concisely. Key responsibilities include tracing financial transactions, identifying patterns of fraud or financial misconduct, preparing detailed investigative reports, quantifying financial losses, and assisting legal counsel in litigation support. Experience with various accounting software and data analysis tools is essential. The successful candidate will have a proven track record in forensic accounting, including experience with white-collar crime investigations, asset tracing, and dispute resolution. Certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) are highly desirable. This position offers a challenging and rewarding career path for a dedicated professional committed to upholding financial integrity. You will play a vital role in uncovering financial irregularities and contributing to justice. The role primarily involves investigative support for cases originating in or impacting the Riffa, Southern, BH area, but the position is fully remote.
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5
Senior Forensic Accountant - Fraud Investigation
107 Riffa, Southern
BHD110000 Annually
WhatJobs
Posted 20 days ago
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Job Description
Our client is seeking an accomplished Senior Forensic Accountant to join their fully remote investigation team. This critical role involves conducting in-depth financial investigations, identifying financial irregularities, and providing expert analysis to support legal and corporate proceedings. You will play a key role in uncovering complex fraud schemes, tracing illicit financial flows, and preparing comprehensive reports that withstand scrutiny. The ideal candidate possesses a keen eye for detail, exceptional analytical skills, and a deep understanding of accounting principles and investigative techniques. This is a unique opportunity to contribute to high-profile cases from the comfort of your home office. Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, bank statements, and transaction histories, to identify patterns of suspicious activity.
- Trace and quantify financial losses resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, including findings, analysis, and recommendations, suitable for legal proceedings and management review.
- Assist in the quantification of damages and the recovery of assets.
- Provide expert testimony in legal proceedings as required.
- Collaborate with legal counsel, law enforcement agencies, and internal audit teams.
- Develop and implement fraud detection and prevention strategies.
- Maintain strict confidentiality and data security protocols throughout all investigations.
- Stay updated on relevant laws, regulations, and emerging fraud trends.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation required.
- Minimum of 6-8 years of experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in analyzing large volumes of financial data and identifying anomalies.
- Strong understanding of accounting standards, auditing principles, and legal frameworks related to financial crime.
- Excellent written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
- Proficiency in forensic accounting software and data analysis tools.
- Ability to work independently and manage multiple investigations simultaneously in a remote setting.
- High ethical standards and integrity.
- Experience with litigation support and expert witness testimony is a significant advantage.
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6
Senior Forensic Accountant, Fraud Investigation
1212 Isa Town, Northern
BHD100000 Annually
WhatJobs
Posted 24 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accountant to join their elite fraud investigation unit, operating entirely remotely. This critical role involves the meticulous examination of financial records to detect, investigate, and report on instances of financial misconduct, fraud, and economic crime. You will be responsible for analyzing complex financial data, identifying irregularities, tracing illicit financial flows, and reconstructing financial transactions. The ideal candidate possesses a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud. You will leverage advanced data analytics tools and forensic accounting methodologies to uncover evidence and build compelling cases. Your responsibilities will include preparing detailed reports for legal proceedings, providing expert witness testimony, and advising clients on risk management and fraud prevention strategies. This is a fully remote position, requiring exceptional analytical skills, strong ethical conduct, and the ability to work autonomously with a high degree of accuracy and discretion. You will collaborate with legal counsel, law enforcement agencies, and corporate clients, effectively communicating complex financial findings in clear and concise terms. A proven track record in forensic accounting investigations, including experience with litigation support and expert witness services, is essential. This is an outstanding opportunity to contribute to significant investigations and uphold financial integrity in a remote-first setting.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct forensic accounting investigations into suspected fraud and financial misconduct.
- Analyze large volumes of financial data to identify anomalies, patterns, and evidence of wrongdoing.
- Reconstruct financial records and trace the flow of funds.
- Quantify financial losses resulting from fraudulent activities.
- Prepare comprehensive forensic accounting reports suitable for legal proceedings.
- Provide expert witness testimony in court or other legal forums.
- Develop and implement fraud risk assessment and prevention strategies.
- Liaise with legal counsel, regulatory bodies, and law enforcement agencies.
- Utilize data analytics tools and forensic accounting software effectively.
- Maintain strict confidentiality and ethical standards throughout all investigations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field; Master's degree or equivalent professional qualification (e.g., CPA, CFE) preferred.
- Minimum of 8 years of experience in accounting, with at least 5 years specifically in forensic accounting.
- Proven experience in conducting complex financial investigations and fraud detection.
- Expertise in financial data analysis, audit procedures, and legal frameworks related to fraud.
- Proficiency with forensic accounting software and data analytics tools.
- Strong understanding of litigation support and expert witness procedures.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex financial information clearly.
- High level of integrity, discretion, and professionalism.
- Ability to work independently and manage workload effectively in a remote environment.
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7
Senior Forensic Accountant - Fraud Investigation
1054 Saar, Northern
BHD110000 Annually
WhatJobs
Posted 26 days ago
Job Viewed
Job Description
Our client, a prestigious international firm specializing in financial forensics and dispute resolution, is looking for a highly skilled Senior Forensic Accountant to join their remote-first team. This critical role involves conducting complex financial investigations, detecting and quantifying financial fraud, and providing expert litigation support. You will analyze financial statements, electronic data, and other relevant documentation to uncover irregularities, assess economic damages, and reconstruct financial events. Responsibilities include performing detailed audits, developing investigative strategies, interviewing witnesses, and preparing comprehensive reports for clients and legal counsel. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and fraud detection techniques. Experience with data analytics tools, e-discovery platforms, and forensic accounting software is essential. You will need to be adept at translating complex financial data into clear, concise explanations for both technical and non-technical audiences. This is a fully remote position, requiring self-discipline, excellent time management, and strong communication skills to collaborate effectively with colleagues and clients across different time zones. A CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) designation is highly preferred, along with a minimum of 7 years of relevant experience in forensic accounting or auditing. You will be instrumental in assisting clients in high-stakes legal and regulatory matters, requiring the utmost professionalism and discretion. Our client is committed to supporting their remote workforce with cutting-edge technology and opportunities for professional development. The ability to work independently, manage multiple complex cases simultaneously, and meet demanding deadlines is paramount. Join a team of dedicated professionals committed to uncovering financial truths and delivering exceptional results. Your expertise will be key in navigating the intricacies of financial crime and supporting justice. This role operates within the broader context of financial services supporting clients in the Saar, Northern, BH region and beyond.
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8
Remote Senior Forensic Accountant - Fraud Investigation
1215 Saar, Northern
BHD110000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client, a distinguished professional services firm, is seeking a highly experienced Senior Forensic Accountant to join their fully remote investigations team. This role is dedicated to uncovering financial irregularities, fraud, and misconduct through meticulous analysis and investigation. You will play a crucial part in analyzing complex financial data, tracing illicit financial flows, and providing expert opinions and litigation support in cases involving fraud, asset misappropriation, and financial statement manipulation. We are looking for a sharp, analytical, and detail-oriented professional with a deep understanding of accounting principles, auditing standards, and investigative techniques. Proficiency in data analytics tools and forensic accounting software is essential. You will collaborate closely with legal counsel, law enforcement agencies, and corporate clients, often testifying as an expert witness in legal proceedings. The ability to communicate complex financial findings clearly and concisely, both verbally and in writing, is paramount. This remote position offers the flexibility to work from your home office while contributing to high-profile investigations. You will manage multiple engagements simultaneously, maintain strict confidentiality, and adhere to the highest ethical standards. This is an exceptional opportunity for a seasoned forensic accountant to leverage their expertise in a challenging and impactful remote role, working on critical financial investigations.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial records, including general ledgers, bank statements, and transactional data.
- Trace and quantify financial losses, identify patterns of suspicious activity, and gather evidence.
- Prepare detailed forensic accounting reports and expert witness testimony.
- Assist legal counsel in litigation support, including discovery and trial preparation.
- Perform data analysis using specialized forensic accounting software and tools.
- Develop and implement anti-fraud controls and procedures.
- Conduct due diligence related to potential financial risks.
- Communicate findings effectively to clients, legal teams, and regulatory bodies.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent professional certification is required.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing.
- Proven experience in analyzing financial statements and detecting financial irregularities.
- Strong understanding of accounting principles, auditing standards, and relevant laws.
- Proficiency in forensic accounting software and data analytics tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex financial information clearly.
- Experience in providing expert witness testimony is highly desirable.
- Ability to work independently and manage multiple projects in a remote setting.
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