What Jobs are available for Investigations in Bahrain?
Showing 25 Investigations jobs in Bahrain
Forensic Accountant - Financial Investigations
Posted 3 days ago
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Job Description
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.
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Forensic Accountant, Financial Investigations
Posted 9 days ago
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Job Description
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.
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Forensic Accountant - Financial Investigations
Posted 18 days ago
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Senior Geotechnical Engineer - Site Investigations
Posted 2 days ago
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Job Description
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.
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Senior Forensic Accountant - Fraud Investigations
Posted 2 days ago
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Job Description
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.
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Principal Geotechnical Engineer - Subsurface Investigations
Posted 3 days ago
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Senior Claims Adjuster (Special Investigations)
Posted 8 days ago
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Job Description
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 .
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Forensic Accounting Specialist - Financial Investigations
Posted 13 days ago
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Job Description
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.
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Senior Forensic Accountant - Fraud Investigations
Posted 20 days ago
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Senior Forensic Accountant - Remote Investigations
Posted 20 days ago
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