What Jobs are available for Investigations in Bahrain?
Showing 25 Investigations jobs in Bahrain
Forensic Accountant - Financial Investigations
BH111 Manama, Capital
BHD90000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a leading forensic accounting and litigation support firm, is seeking a dedicated and analytical Forensic Accountant for a fully remote position. This role is central to uncovering financial irregularities, investigating fraud, and providing expert testimony in legal and regulatory proceedings. You will meticulously analyze financial records, identify discrepancies, trace illicit financial flows, and reconstruct incomplete financial data. The ideal candidate will possess a strong foundation in accounting principles, exceptional analytical and investigative skills, and a proven ability to present complex financial evidence clearly and concisely. Experience with data analytics tools and a thorough understanding of legal and regulatory environments are highly valued. You will work with a diverse range of clients, assisting them in complex financial disputes and investigations.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, asset misappropriation, and financial misconduct.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and other transactional records.
- Reconstruct financial statements and trace financial transactions to identify patterns and anomalies.
- Quantify economic damages in litigation cases, including breach of contract, insurance claims, and business interruption.
- Prepare detailed forensic accounting reports, summarizing findings and conclusions.
- Assist in the development of litigation strategies and provide support to legal counsel.
- Testify as an expert witness in court proceedings, clearly explaining complex financial matters.
- Utilize data analytics tools and techniques to uncover hidden trends and insights within financial data.
- Collaborate with legal teams, regulatory bodies, and other stakeholders.
- Ensure all investigative activities are conducted with the highest level of integrity and confidentiality.
- Stay updated on relevant accounting standards, legal precedents, and fraud schemes.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or equivalent qualification.
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or financial litigation support.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Proven ability to analyze complex financial data and identify discrepancies.
- Experience with data analysis software (e.g., IDEA, ACL) and litigation support software is advantageous.
- Excellent report writing and verbal communication skills, including experience as a testifying expert witness.
- High level of integrity, discretion, and professionalism.
- Ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
- Detail-oriented with strong problem-solving abilities.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
0
Forensic Accountant, Financial Investigations
12345 Manama, Capital
BHD95000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Forensic Accountant to join their specialized financial investigations unit. This role is critical in uncovering financial fraud, misconduct, and irregularities through in-depth analysis and investigative accounting techniques. You will be responsible for gathering and examining financial data, identifying discrepancies, reconstructing financial records, and preparing comprehensive reports for legal proceedings, regulatory bodies, and internal stakeholders. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and fraud detection methodologies. Experience with litigation support, asset tracing, and damage calculations is highly valued. You will conduct interviews, gather evidence, and work collaboratively with legal counsel, law enforcement, and other investigators. Strong analytical skills, attention to detail, and the ability to maintain confidentiality and professional skepticism are paramount. This position offers the opportunity to work on challenging and impactful cases, contributing to the integrity of financial systems.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial transactions, accounting records, and electronic data to identify irregularities and patterns.
- Reconstruct financial statements and trails of evidence.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed reports, exhibits, and summaries of findings for legal and regulatory purposes.
- Assist legal counsel in deposition preparation and provide expert witness testimony.
- Collaborate with internal and external stakeholders, including auditors, legal teams, and law enforcement agencies.
- Develop and implement fraud prevention and detection strategies.
- Maintain professional skepticism and independence throughout investigations.
- Ensure compliance with relevant laws, regulations, and professional standards.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) and/or Certified Fraud Examiner (CFE) designation is required.
- Minimum of 5 years of experience in forensic accounting, auditing, or financial investigations.
- Strong knowledge of accounting principles, auditing standards, and fraud examination techniques.
- Proficiency in data analysis tools and forensic accounting software.
- Experience with litigation support and expert witness testimony.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong report writing and communication abilities.
- High degree of integrity, professionalism, and discretion.
- Ability to work effectively under pressure and meet strict deadlines.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
1
Forensic Accountant - Financial Investigations
455 Al Muharraq
BHD95000 Annually
WhatJobs
Posted 18 days ago
Job Viewed
Job Description
Our client is looking for a highly analytical and detail-oriented Forensic Accountant to join their investigation team. This role is based in **Sitra, Capital, BH**, and requires on-site presence for critical investigations and client interactions. You will be responsible for conducting in-depth financial investigations, analyzing complex financial data, and detecting fraud, irregularities, and potential misconduct. This includes tracing financial transactions, reconstructing financial records, identifying asset misappropriation, and assessing financial damages. The successful candidate will prepare comprehensive reports detailing findings, supported by robust evidence, and will be prepared to provide expert testimony in legal proceedings if required. Responsibilities also include collaborating with legal counsel, law enforcement agencies, and other stakeholders throughout the investigation process. The ideal candidate will possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5 years of experience in forensic accounting, auditing, or financial investigations is required. Strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Excellent analytical, critical thinking, and problem-solving skills are paramount. Proficiency in forensic accounting software and data analysis tools is highly desirable. Superior written and verbal communication skills are needed to clearly articulate complex financial findings to diverse audiences, including non-financial professionals and legal entities. This role is critical for uncovering financial discrepancies and ensuring accountability.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
2
Senior Geotechnical Engineer - Site Investigations
109 Saar, Northern
BHD100000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is a leading engineering consultancy firm specializing in geotechnical investigations and foundation design. We are seeking an experienced Senior Geotechnical Engineer to lead complex site investigation projects in **Saar, Northern, BH**, and across the region. This role demands a thorough understanding of soil mechanics, rock mechanics, and foundation engineering principles, coupled with strong project management capabilities. You will be responsible for planning and executing field investigations, laboratory testing programs, and data analysis to provide critical insights for a wide range of construction projects, including buildings, infrastructure, and industrial facilities. The ideal candidate will possess excellent analytical skills, a proactive approach to problem-solving, and the ability to effectively communicate technical findings to clients and project stakeholders.
Key Responsibilities:
Qualifications:
This on-site position offers a competitive salary, comprehensive benefits, and significant opportunities for professional growth within a respected engineering firm.
Key Responsibilities:
- Plan, manage, and execute comprehensive geotechnical site investigations, including drilling, sampling, and in-situ testing.
- Interpret subsurface investigation data, including soil and rock properties, groundwater conditions, and geological hazards.
- Perform detailed geotechnical analyses for foundation design, slope stability, seismic analysis, and earthworks.
- Prepare high-quality geotechnical investigation reports, including recommendations for design and construction.
- Oversee the work of junior engineers and field technicians, providing technical guidance and mentorship.
- Liaise with clients, contractors, and regulatory authorities to ensure project objectives are met.
- Review and approve designs and construction methods related to geotechnical aspects.
- Stay updated on the latest advancements in geotechnical engineering practices and technologies.
- Manage project schedules, budgets, and resources effectively.
- Ensure compliance with all relevant engineering standards, codes, and safety regulations.
- Conduct site visits and provide construction support as required.
Qualifications:
- Master's degree in Geotechnical Engineering, Civil Engineering, or a related field.
- Minimum of 7 years of progressive experience in geotechnical engineering, with a focus on site investigations and foundation design.
- Proven experience in planning and managing complex geotechnical projects.
- Strong knowledge of soil mechanics, rock mechanics, and foundation engineering principles.
- Proficiency in geotechnical software (e.g., GeoStudio, Plaxis, Rocscience).
- Excellent analytical, problem-solving, and report writing skills.
- Strong leadership, communication, and client management abilities.
- Professional Engineer (PE) or equivalent license is highly desirable.
- Ability to work effectively both independently and as part of a team.
- Fluency in English; knowledge of Arabic is an advantage.
This on-site position offers a competitive salary, comprehensive benefits, and significant opportunities for professional growth within a respected engineering firm.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
3
Senior Forensic Accountant - Fraud Investigations
12345 Riffa, Southern
BHD130000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a distinguished professional services firm, is actively recruiting a Senior Forensic Accountant to join their remote-first investigative team. This position is integral to uncovering financial irregularities, fraud, and misconduct across a diverse range of clients and industries. You will be responsible for conducting thorough financial investigations, performing complex data analysis, and providing expert testimony when required. This role demands meticulous attention to detail, a deep understanding of accounting principles, and proficiency in various investigative methodologies. You will analyze financial records, trace illicit transactions, identify key evidence, and prepare comprehensive reports detailing your findings. Collaboration with legal counsel, regulatory bodies, and internal stakeholders will be a significant part of your day-to-day activities. The ability to reconstruct financial events, quantify damages, and present complex findings in a clear and concise manner is paramount.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into potential fraud, embezzlement, asset misappropriation, and financial misconduct.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and electronic records, to identify anomalies and patterns.
- Perform data mining and statistical analysis to uncover hidden financial relationships and transactions.
- Reconstruct incomplete or altered financial records.
- Trace the flow of funds and identify the beneficiaries of suspicious transactions.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports that present findings, methodologies, and conclusions clearly and objectively.
- Assist legal counsel in litigation support, including deposition and trial preparation, and potentially provide expert witness testimony.
- Liaise with clients, law enforcement agencies, and regulatory bodies as necessary.
- Maintain strict confidentiality and adhere to professional ethical standards throughout all investigations.
- Bachelor's degree in Accounting or Finance. A Master's degree or CPA is highly desirable.
- Minimum of 7 years of experience in accounting, with at least 3-5 years specifically in forensic accounting or fraud investigation.
- Certified Fraud Examiner (CFE) or equivalent certification is strongly preferred.
- Extensive experience with financial data analysis tools and techniques.
- Proficiency in accounting software and database management.
- Strong understanding of auditing standards, legal principles related to fraud, and investigative procedures.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex financial information effectively to diverse audiences.
- Ability to work independently, manage multiple projects, and meet deadlines in a remote setting.
- High level of integrity and professionalism.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
4
Principal Geotechnical Engineer - Subsurface Investigations
BH22 Jbeil
BHD130000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a world-renowned leader in the mining and resource extraction industry, is seeking an accomplished Principal Geotechnical Engineer to join their fully remote, expert consulting team. This senior role is vital for overseeing and executing complex subsurface investigations and geotechnical analyses for large-scale mining projects globally. You will be instrumental in assessing ground conditions, developing foundation designs, and ensuring the stability and safety of mining infrastructure, including open pits, underground excavations, and tailings storage facilities. Your responsibilities will involve planning and supervising detailed geotechnical site investigations, including drilling programs, in-situ testing, and laboratory analysis. You will perform advanced numerical modeling to analyze slope stability, seepage, and seismic responses. Key tasks include preparing comprehensive geotechnical reports, providing expert recommendations, and collaborating closely with project managers, geologists, and mine planners. The ideal candidate will hold a Master's or Ph.D. in Geotechnical Engineering, Civil Engineering, or a related discipline, with a minimum of 10 years of progressive experience in geotechnical engineering, specifically within the mining sector. Proven expertise in subsurface characterization, numerical modeling software (e.g., FLAC, PLAXIS), and a thorough understanding of rock mechanics and soil mechanics are essential. Excellent analytical, problem-solving, and report-writing skills are required. The ability to lead and mentor junior engineers is highly desirable. This is a fully remote position, offering the flexibility to work from your preferred location while contributing to significant global mining ventures. Join our client and shape the safe and sustainable development of critical resources. While this role is remote, its technical oversight is coordinated from our geological research center in Jidhafs, Capital, BH .
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
5
Senior Claims Adjuster (Special Investigations)
66778 Southern, Southern
BHD65000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a reputable insurance firm known for its integrity and customer focus, is seeking a highly experienced Senior Claims Adjuster with a specialization in Special Investigations. This role requires an on-site presence to conduct thorough investigations into potentially fraudulent claims. The ideal candidate will possess a strong background in insurance claims handling, exceptional investigative skills, and a keen eye for detail. You will be responsible for managing complex claims, interviewing stakeholders, gathering evidence, and making informed decisions to protect the company from financial losses due to fraud.
Responsibilities:
Responsibilities:
- Investigate suspicious and potentially fraudulent insurance claims across various lines of business.
- Conduct thorough on-site inspections, interviews with claimants, witnesses, and other parties involved.
- Gather and analyze evidence, including documentation, statements, and financial records.
- Assess the validity of claims and determine the extent of company liability.
- Prepare detailed investigation reports, documenting findings and providing recommendations.
- Collaborate with legal counsel, law enforcement, and other external agencies as needed.
- Maintain a high level of confidentiality and ethical conduct throughout investigations.
- Stay updated on fraud detection techniques, trends, and relevant legislation.
- Manage a caseload of complex and sensitive claims efficiently and effectively.
- Testify in legal proceedings when required.
- Bachelor's degree in Criminal Justice, Business Administration, or a related field; relevant professional certifications are a plus.
- Minimum of 5 years of experience in insurance claims adjustment, with a significant focus on fraud investigation.
- Proven experience in conducting interviews, evidence gathering, and case management.
- Strong understanding of insurance policies and claims processes.
- Excellent analytical, critical thinking, and problem-solving skills.
- High level of integrity, discretion, and professionalism.
- Exceptional written and verbal communication skills, with the ability to articulate findings clearly and concisely.
- Ability to work independently and manage workload effectively.
- Must be willing to travel within the region as required for investigations.
- Proficiency in claims management software and Microsoft Office Suite.
- Must be based in or able to commute regularly to Nuwaidrat, Southern, BH .
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Investigations Jobs in Bahrain !
6
Forensic Accounting Specialist - Financial Investigations
5500 Seef, Capital
BHD75000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
Our client, a prestigious firm specializing in financial investigations and dispute resolution, is seeking a highly analytical and detail-oriented Forensic Accounting Specialist. This is a fully remote position, offering a flexible work environment where you can contribute your expertise from anywhere. You will be an integral part of our team, conducting in-depth financial investigations, identifying fraud, and providing expert witness testimony.
As a Forensic Accounting Specialist, you will delve into complex financial records, trace illicit transactions, and reconstruct financial data to uncover irregularities. Your work will be crucial in assisting legal teams, corporations, and regulatory bodies in resolving financial disputes and pursuing legal action. This role demands a strong understanding of accounting principles, investigative techniques, and a keen eye for discrepancies.
Responsibilities:
Qualifications:
This is a challenging and rewarding career opportunity for a skilled forensic accountant seeking to leverage their expertise in a flexible, remote work environment. Join our team and make a significant contribution to ensuring financial integrity.
As a Forensic Accounting Specialist, you will delve into complex financial records, trace illicit transactions, and reconstruct financial data to uncover irregularities. Your work will be crucial in assisting legal teams, corporations, and regulatory bodies in resolving financial disputes and pursuing legal action. This role demands a strong understanding of accounting principles, investigative techniques, and a keen eye for discrepancies.
Responsibilities:
- Conduct comprehensive forensic accounting investigations into potential fraud, embezzlement, and financial misconduct.
- Analyze large volumes of financial data, including general ledgers, bank statements, invoices, and contracts, to identify anomalies and patterns.
- Trace and quantify financial losses resulting from fraudulent activities.
- Prepare detailed reports summarizing findings, methodologies, and conclusions for stakeholders, including legal counsel and senior management.
- Assist in the quantification of damages in litigation and dispute resolution cases.
- Gather and organize evidence in a manner suitable for legal proceedings.
- Testify as an expert witness in court proceedings, explaining complex financial matters clearly and concisely.
- Liaise with clients, legal professionals, law enforcement agencies, and other parties involved in investigations.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain strict confidentiality and adherence to professional ethics throughout all engagements.
- Stay current with relevant laws, regulations, and forensic accounting best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or relevant certifications (e.g., CPA, CFE) are highly preferred.
- Proven experience in forensic accounting, fraud investigation, or auditing.
- Strong understanding of accounting principles, auditing standards, and financial regulations.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in data analysis and experience with forensic accounting software (e.g., IDEA, Arbutus, or similar).
- Exceptional report writing and presentation skills.
- Ability to work independently and manage multiple complex cases simultaneously in a remote setting.
- High level of integrity, discretion, and ethical conduct.
- Strong communication and interpersonal skills to effectively interact with diverse stakeholders.
- Willingness to travel occasionally if required for specific investigations.
This is a challenging and rewarding career opportunity for a skilled forensic accountant seeking to leverage their expertise in a flexible, remote work environment. Join our team and make a significant contribution to ensuring financial integrity.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant - Fraud Investigations
20201 Southern, Southern
BHD95000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
Job Description
Our client is looking for an experienced Senior Forensic Accountant to join their specialized investigations team, operating entirely remotely. This critical role involves conducting in-depth financial investigations, uncovering financial misconduct, and providing expert analysis and testimony in legal and regulatory proceedings. The ideal candidate will possess a strong background in accounting, auditing, and financial analysis, with specific expertise in forensic accounting techniques and fraud detection. You will be responsible for gathering and analyzing complex financial data, identifying discrepancies, tracing illicit financial flows, and preparing detailed forensic accounting reports. Your responsibilities will include interviewing relevant parties, reconstructing financial records, and developing evidence for litigation support. Experience with litigation support, dispute resolution, and regulatory compliance is essential. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, to legal teams, clients, and potentially in court, is paramount. We are seeking a highly analytical, ethical, and meticulous professional with a proven ability to manage sensitive cases with utmost discretion and accuracy. This is a fully remote position, requiring a dedicated home office setup and the ability to work autonomously while collaborating effectively with a geographically dispersed team. Professional certifications such as CPA, CFE, or equivalent are highly desirable. This is an excellent opportunity for a seasoned forensic accountant to contribute to high-profile investigations from anywhere.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant - Remote Investigations
704 Galali
BHD115000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
Job Description
Our client is seeking an experienced and highly analytical Senior Forensic Accountant to join their dedicated investigations team. This is a fully remote position, offering the flexibility to work from anywhere. The Senior Forensic Accountant will be responsible for conducting in-depth financial investigations, identifying and analyzing financial irregularities, fraud, and misconduct. You will work on complex cases, often involving litigation support, asset tracing, and dispute resolution. Key responsibilities include gathering and analyzing financial data, reconstructing financial records, performing detailed transaction testing, and preparing comprehensive forensic accounting reports. You will collaborate closely with legal counsel, law enforcement agencies, and internal stakeholders to present findings and provide expert testimony when required. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, with a strong understanding of accounting principles, auditing standards, and fraud examination techniques. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly preferred. A minimum of 6 years of progressive experience in forensic accounting, auditing, or investigative accounting is essential. Proven experience in litigation support and expert witness testimony is a significant advantage. Excellent analytical, critical thinking, and problem-solving skills are paramount. Strong written and verbal communication skills are required for preparing clear and concise reports and effectively communicating findings. Proficiency in data analysis tools and accounting software is necessary. This role requires a high level of integrity, discretion, and the ability to work independently in a remote setting. You will be a critical asset in uncovering financial misconduct and supporting legal proceedings. We are committed to providing challenging and rewarding opportunities for our team members. If you are a meticulous and experienced forensic accountant looking for a remote-first role with significant impact, we encourage you to apply. Your expertise will be invaluable in protecting our client's interests.
Is this job a match or a miss?
This advertiser has chosen not to accept applicants from your region.
9