12 Investigations jobs in Bahrain
Forensic Accountant - Remote Investigations
2134 Northern, Northern
BHD80000 Annually
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Posted 5 days ago
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Our client is seeking a meticulous and experienced Forensic Accountant to join their dynamic team. This role offers a hybrid work arrangement, blending remote flexibility with essential in-office collaboration. You will be responsible for conducting complex financial investigations, detecting fraud, and providing expert testimony in legal proceedings. Your analytical skills will be critical in uncovering financial discrepancies, tracing illicit financial activities, and reconstructing financial records. This position requires a keen eye for detail, a deep understanding of accounting principles, and the ability to present findings clearly and concisely.
Key Responsibilities:
Key Responsibilities:
- Perform detailed financial investigations, including fraud detection, asset tracing, and quantification of damages.
- Analyze financial statements, transaction records, and other relevant documents to identify irregularities and potential misconduct.
- Develop and implement audit procedures tailored to forensic investigations.
- Prepare comprehensive reports detailing findings, methodologies, and conclusions.
- Assist legal counsel in preparing for and conducting litigation, including discovery and expert witness testimony.
- Utilize specialized forensic accounting software and data analysis tools.
- Collaborate with internal teams, external auditors, and law enforcement agencies as required.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Stay abreast of current trends and best practices in forensic accounting and fraud investigation.
- Contribute to the development of fraud prevention strategies for clients.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation required.
- Minimum of 4 years of experience in forensic accounting, auditing, or a related investigative field.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong understanding of accounting standards, auditing procedures, and legal frameworks related to financial crime.
- Proficiency in data analysis and financial modeling techniques.
- Excellent report writing and presentation skills.
- Ability to work independently and as part of a team, manage multiple projects, and meet tight deadlines.
- Strong analytical, critical thinking, and problem-solving abilities.
- Experience with accounting software and forensic investigation tools.
- Effective communication and interpersonal skills for collaborating with diverse stakeholders.
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Senior Forensic Accountant - Financial Investigations
BH303 Seef, Capital
BHD105000 Annually
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Posted today
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Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to join their specialized investigations unit. This role is crucial for conducting in-depth financial investigations, identifying fraud, and providing expert testimony in complex litigation cases. You will be responsible for analyzing financial records, tracing illicit transactions, and reconstructing financial activities to uncover discrepancies and evidence of wrongdoing. The ideal candidate possesses a strong background in accounting, auditing, and a proven track record in forensic accounting methodologies. Expertise in data analytics tools, fraud detection techniques, and understanding of legal procedures is essential. You will work closely with legal teams, regulatory bodies, and law enforcement agencies, requiring exceptional analytical skills, discretion, and the ability to present complex financial findings clearly and concisely, both in written reports and verbal testimony. Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze complex financial data, including accounting records, transaction logs, and electronic data, to identify irregularities and patterns.
- Reconstruct financial statements and trace the flow of funds to support legal proceedings.
- Assist legal counsel in developing case strategies and preparing for discovery and trial.
- Provide expert witness testimony in court proceedings, civil and criminal matters.
- Perform due diligence and risk assessments for potential investments or acquisitions.
- Develop and implement internal control recommendations to prevent future fraud.
- Stay current with relevant laws, regulations, and forensic accounting best practices.
- Manage investigation timelines and budgets effectively.
- Maintain strict confidentiality and professional ethics throughout all investigations.
- 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 7 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in conducting financial investigations and identifying fraud schemes.
- Proficiency in using forensic accounting software and data analytics tools (e.g., IDEA, ACL, Excel).
- Strong understanding of accounting principles, auditing standards, and relevant legal frameworks.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate findings to non-technical audiences.
- Experience in providing expert witness testimony is a significant advantage.
- High level of integrity, discretion, and ethical conduct.
- Ability to work under pressure and meet tight deadlines.
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1
Senior Claims Adjuster - Complex Investigations
77777 Galali
BHD6000 Annually
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Posted 1 day ago
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Our client, a leading insurance firm, is seeking a highly experienced Senior Claims Adjuster to manage complex claims investigations. This vital role, based in **Sanad, Capital, BH**, requires a meticulous and analytical professional with a proven ability to assess liability, determine coverage, and negotiate settlements efficiently and fairly. The ideal candidate will possess a strong understanding of insurance policies and claims processing, with a specialization in handling challenging cases. Responsibilities include investigating, evaluating, and resolving complex insurance claims across various lines of business; determining coverage under applicable policies and ensuring compliance with all legal and regulatory requirements; interviewing claimants, witnesses, and other relevant parties to gather information; obtaining and reviewing police reports, medical records, and other documentation; negotiating settlements with claimants, attorneys, and other stakeholders; preparing detailed claim reports and file documentation; identifying potential fraud indicators and escalating suspicious claims for further investigation; collaborating with legal counsel and other departments as needed; providing exceptional customer service to policyholders throughout the claims process; mentoring junior adjusters and assisting with training. A Bachelor's degree in Business Administration, Law, or a related field is preferred. Relevant professional certifications (e.g., AIC, CPCU) are highly desirable. A minimum of 5 years of experience as a claims adjuster, with significant experience in managing complex claims, is required. Excellent negotiation, communication, investigative, and analytical skills are essential. This position requires a strong presence in the **Sanad, Capital, BH** office to effectively manage claims and collaborate with internal teams and external parties.
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2
HR Compliance and Investigations Specialist
775 Al Muharraq
BHD90000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a meticulous and dedicated HR Compliance and Investigations Specialist to join their team in Sitra, Capital, BH . This hybrid role requires a keen eye for detail and a thorough understanding of employment law and regulatory requirements. You will be responsible for ensuring the company adheres to all relevant HR laws and regulations, conducting internal investigations into employee complaints and policy violations, and developing proactive compliance measures. This position is crucial for maintaining a fair, equitable, and legally compliant workplace.
Key Responsibilities:
The ideal candidate will have a Bachelor's degree in Human Resources, Law, Business Administration, or a related field, with a minimum of 5 years of experience in HR compliance, investigations, or employee relations. A strong understanding of local labor laws and regulations is essential. Experience conducting workplace investigations is highly desirable. Excellent analytical, critical thinking, and problem-solving skills are required. Strong written and verbal communication skills, with the ability to document complex findings clearly and concisely, are critical. Discretion and a high level of confidentiality are paramount. This hybrid role allows for remote work on specific tasks and in-office presence for collaborative work, meetings, and investigations at our office in Sitra, Capital, BH . You should be adept at managing your time effectively and communicating proactively. This is an excellent opportunity to play a vital role in ensuring the ethical and legal integrity of the organization.
Key Responsibilities:
- Conduct thorough and objective internal investigations into employee grievances, harassment claims, discrimination complaints, and policy violations.
- Document investigation findings meticulously, including evidence collection, interviews, and conclusions.
- Provide recommendations for corrective actions and follow up to ensure implementation.
- Develop, implement, and update HR policies and procedures to ensure compliance with local and international labor laws.
- Monitor changes in employment legislation and regulations, assessing their impact on the organization.
- Develop and deliver compliance training programs for employees and managers.
- Conduct regular audits of HR practices to identify and mitigate compliance risks.
- Maintain confidential HR records and ensure data privacy.
- Liaise with legal counsel and external agencies as required during investigations or for compliance matters.
- Advise HR colleagues and management on compliance-related issues and best practices.
- Support the development and implementation of fair and consistent HR processes.
- Manage the company's compliance management system and related documentation.
- Promote a culture of ethical conduct and compliance throughout the organization.
- Assist with government reporting requirements related to employment and HR compliance.
The ideal candidate will have a Bachelor's degree in Human Resources, Law, Business Administration, or a related field, with a minimum of 5 years of experience in HR compliance, investigations, or employee relations. A strong understanding of local labor laws and regulations is essential. Experience conducting workplace investigations is highly desirable. Excellent analytical, critical thinking, and problem-solving skills are required. Strong written and verbal communication skills, with the ability to document complex findings clearly and concisely, are critical. Discretion and a high level of confidentiality are paramount. This hybrid role allows for remote work on specific tasks and in-office presence for collaborative work, meetings, and investigations at our office in Sitra, Capital, BH . You should be adept at managing your time effectively and communicating proactively. This is an excellent opportunity to play a vital role in ensuring the ethical and legal integrity of the organization.
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3
Senior Forensic Accountant - Financial Investigations
1015 Al Daih, Northern
BHD120000 Annually
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Posted 5 days ago
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Our client, a prestigious financial services firm, is seeking a highly skilled and detail-oriented Senior Forensic Accountant to join their dedicated team. This role is crucial for conducting in-depth financial investigations and ensuring regulatory compliance. The ideal candidate will have a strong background in accounting principles, auditing, and investigative techniques. You will be responsible for analyzing complex financial data, identifying discrepancies, and providing expert testimony when required. This position demands a meticulous approach, integrity, and the ability to work under pressure to uncover financial irregularities. Responsibilities include:
- Conducting forensic accounting investigations into fraud, embezzlement, and other financial misconduct.
- Analyzing financial records, transaction histories, and accounting systems to detect anomalies.
- Gathering and preserving evidence in accordance with legal and procedural requirements.
- Preparing comprehensive reports detailing findings, methodologies, and recommendations.
- Assisting legal counsel in litigation support and providing expert witness testimony.
- Collaborating with internal and external stakeholders, including law enforcement agencies and regulatory bodies.
- Developing and implementing internal control recommendations to prevent future financial irregularities.
- Performing risk assessments related to financial fraud and compliance.
- Reconciling complex accounts and performing due diligence investigations.
- Staying current with relevant laws, regulations, and accounting standards related to financial crimes.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is preferred.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent certification.
- Minimum of 8 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in conducting financial investigations and uncovering fraud.
- In-depth knowledge of accounting software, data analysis tools, and investigative techniques.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent report writing and presentation skills.
- Ability to maintain strict confidentiality and exercise sound professional judgment.
- Experience with litigation support and expert witness testimony is highly desirable.
- Knowledge of relevant Bahraini and international financial regulations.
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4
Senior Forensic Accountant - Financial Investigations
71026 Southern, Southern
BHD115000 Annually
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Posted 5 days ago
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Our client, a distinguished financial consulting firm, is seeking a highly analytical and experienced Senior Forensic Accountant to lead critical financial investigations. This role is fully remote, allowing you to leverage your expertise from a location of your choice while contributing to high-impact cases. You will be instrumental in detecting, analyzing, and resolving complex financial fraud, asset tracing, and litigation support matters for a diverse range of corporate and legal clients. Your ability to meticulously examine financial records, uncover irregularities, and present findings clearly and concisely will be paramount.
Key responsibilities include conducting in-depth forensic accounting investigations, analyzing financial statements and transaction data, identifying patterns of fraud or financial misconduct, quantifying economic damages, and preparing detailed reports and expert witness testimony. You will collaborate with legal teams, regulatory bodies, and other stakeholders to build compelling cases and provide crucial financial insights. The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, along with a Certified Public Accountant (CPA) designation and a Certified in Financial Forensics (CFF) or equivalent certification. A minimum of 7 years of progressive experience in forensic accounting, fraud examination, or complex financial investigations is required. Strong proficiency in data analysis software and accounting principles is essential. Excellent analytical, critical thinking, communication, and presentation skills are necessary to effectively manage investigations and convey complex findings. We are looking for a self-motivated professional with a proven track record of integrity and discretion, capable of working independently and delivering high-quality results in a remote setting.
Location: Remote (supporting **Nuwaidrat, Southern, BH** clientele)
Key responsibilities include conducting in-depth forensic accounting investigations, analyzing financial statements and transaction data, identifying patterns of fraud or financial misconduct, quantifying economic damages, and preparing detailed reports and expert witness testimony. You will collaborate with legal teams, regulatory bodies, and other stakeholders to build compelling cases and provide crucial financial insights. The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, along with a Certified Public Accountant (CPA) designation and a Certified in Financial Forensics (CFF) or equivalent certification. A minimum of 7 years of progressive experience in forensic accounting, fraud examination, or complex financial investigations is required. Strong proficiency in data analysis software and accounting principles is essential. Excellent analytical, critical thinking, communication, and presentation skills are necessary to effectively manage investigations and convey complex findings. We are looking for a self-motivated professional with a proven track record of integrity and discretion, capable of working independently and delivering high-quality results in a remote setting.
Location: Remote (supporting **Nuwaidrat, Southern, BH** clientele)
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5
Lead Geotechnical Engineer, Subsurface Investigations
711 Al Malikiyah, Northern
BHD105000 Annually
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Posted 5 days ago
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Our client, a renowned geotechnical consulting firm, is seeking a highly experienced Lead Geotechnical Engineer to spearhead subsurface investigations and foundation design projects. This critical role is entirely remote, enabling you to contribute your expertise from anywhere while collaborating with a global team. You will be responsible for managing complex projects, leading field investigations, and developing innovative solutions for challenging ground conditions.
Responsibilities:
This position requires a deep understanding of soil mechanics, engineering geology, and foundation engineering principles. A proven ability to manage large-scale geotechnical projects, strong analytical and problem-solving skills, and exceptional written and verbal communication abilities are essential. Candidates must possess a Bachelor's or Master's degree in Geotechnical Engineering or a related field, along with a professional engineering license (PE) or equivalent. A minimum of 10 years of progressive experience in geotechnical engineering is mandatory. Experience with diverse geological conditions and advanced numerical modeling techniques is highly advantageous. As a fully remote role, exceptional organizational skills and the ability to work independently and collaboratively across distances are crucial. This is an exceptional opportunity to lead impactful projects and shape the future of civil engineering.
Responsibilities:
- Lead and manage geotechnical investigations for a wide range of projects, including commercial, industrial, and infrastructure developments.
- Plan, execute, and interpret results from various subsurface exploration methods (e.g., soil borings, CPT, geophysical surveys).
- Perform advanced geotechnical analyses, including slope stability, settlement, and foundation design (shallow and deep foundations).
- Develop detailed geotechnical reports, recommendations, and design specifications for clients and project teams.
- Utilize specialized geotechnical software for modeling and analysis (e.g., Plaxis, GeoStudio).
- Provide technical oversight and mentorship to junior geotechnical engineers and technicians.
- Liaise with clients, regulatory agencies, and other project stakeholders to ensure project objectives are met.
- Review and approve geotechnical designs prepared by the team.
- Develop innovative and cost-effective geotechnical solutions for complex site challenges.
- Ensure compliance with relevant geotechnical standards, codes, and best practices.
- Contribute to the development of new business opportunities and proposal preparation.
- Stay current with advancements in geotechnical engineering research and technology.
- Manage project schedules, budgets, and resources effectively.
- Foster a collaborative and safety-conscious work environment within the remote team.
This position requires a deep understanding of soil mechanics, engineering geology, and foundation engineering principles. A proven ability to manage large-scale geotechnical projects, strong analytical and problem-solving skills, and exceptional written and verbal communication abilities are essential. Candidates must possess a Bachelor's or Master's degree in Geotechnical Engineering or a related field, along with a professional engineering license (PE) or equivalent. A minimum of 10 years of progressive experience in geotechnical engineering is mandatory. Experience with diverse geological conditions and advanced numerical modeling techniques is highly advantageous. As a fully remote role, exceptional organizational skills and the ability to work independently and collaboratively across distances are crucial. This is an exceptional opportunity to lead impactful projects and shape the future of civil engineering.
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6
Senior Claims Adjuster (Special Investigations)
103 Tubli
BHD65000 Annually
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Posted 5 days ago
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Our client is seeking a highly experienced Senior Claims Adjuster specializing in Special Investigations to join our esteemed Insurance team. This hybrid role requires a sharp, detail-oriented professional with a proven ability to detect and investigate fraudulent claims. You will manage complex claims from initial report through resolution, conducting thorough investigations, interviewing claimants and witnesses, and analyzing evidence to determine liability and coverage. The ideal candidate will have a deep understanding of insurance policies, investigative techniques, and legal procedures. You will collaborate closely with legal counsel, law enforcement agencies, and other internal departments to build strong cases and minimize financial losses due to fraud. This position demands excellent analytical, critical thinking, and communication skills, with the ability to work independently and as part of a team in a dynamic environment.
Key Responsibilities:
Qualifications:
This role is based in A'ali, Northern, BH , offering a hybrid work arrangement that balances the need for on-site collaboration with the flexibility of remote work.
Key Responsibilities:
- Investigate suspicious and potentially fraudulent insurance claims across various lines of business.
- Conduct thorough interviews with claimants, witnesses, and other relevant parties.
- Analyze claim documents, police reports, financial records, and other evidence to identify discrepancies and indicators of fraud.
- Prepare detailed investigation reports, documenting findings and providing recommendations for claim disposition.
- Collaborate with internal legal teams and external counsel on litigated claims.
- Liaise with law enforcement agencies and regulatory bodies as required.
- Develop and maintain effective working relationships with internal claims handlers and management.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Identify opportunities for subrogation and recovery.
- Provide training and guidance to junior adjusters on fraud detection and investigation.
- Manage a caseload of complex claims with accuracy and efficiency.
Qualifications:
- Bachelor's degree in Criminal Justice, Law, Business, or a related field; relevant certifications are a plus.
- Minimum of 5 years of experience as a claims adjuster, with at least 3 years focused on special investigations or fraud detection.
- Proven experience in conducting complex investigations, interviewing, and evidence gathering.
- Strong understanding of insurance policies, claims processes, and relevant legal principles.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate findings clearly and concisely.
- Proficiency in using investigative databases and claim management systems.
- Ability to work independently, manage time effectively, and meet deadlines.
- Demonstrated ability to work collaboratively in a hybrid team environment.
- High degree of integrity and ethical conduct.
This role is based in A'ali, Northern, BH , offering a hybrid work arrangement that balances the need for on-site collaboration with the flexibility of remote work.
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7
Forensic Accounting Manager - Financial Investigations
271 Muharraq, Muharraq
BHD95000 Annually
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Posted 5 days ago
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Our client is a prestigious financial services firm seeking a highly skilled and meticulous Forensic Accounting Manager to lead complex financial investigations. This role is critical in uncovering financial irregularities, fraud, and misconduct. You will be responsible for planning and executing forensic accounting engagements, managing a team of forensic accountants, and liaising with legal counsel, regulatory bodies, and senior management. The ideal candidate will possess extensive experience in auditing, fraud detection, litigation support, and dispute resolution. Your responsibilities will include conducting detailed financial analysis, reconstructing financial records, tracing illicit financial flows, and preparing comprehensive reports and expert testimony. You will utilize advanced data analytics tools and forensic accounting methodologies to identify anomalies and gather evidence. This is a challenging and rewarding position that requires a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. The successful candidate will demonstrate exceptional analytical, problem-solving, and critical-thinking skills. Excellent written and verbal communication abilities are essential, particularly in presenting complex financial information clearly and concisely. This role operates under a hybrid work model, requiring a combination of on-site presence at our Muharraq, Muharraq, BH office and remote work flexibility. You will be expected to travel occasionally to client sites as needed. A proven track record in managing multiple high-profile cases simultaneously, ensuring accuracy and adherence to deadlines, is a must. The ability to work effectively under pressure and maintain strict confidentiality is paramount. We are looking for a proactive leader who can mentor junior staff, foster a culture of integrity, and contribute to the firm's reputation for excellence in forensic accounting services. Professional certifications such as CFE, CPA, or equivalent are highly preferred.
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8
Senior Forensic Accountant - Fraud Investigations
22221 Saar, Northern
BHD7200 Monthly
WhatJobs
Posted 5 days ago
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Our client is a leading forensic accounting firm seeking a highly skilled Senior Forensic Accountant to join their expanding, remote-first team. This pivotal role will involve conducting complex financial investigations, uncovering fraud, and providing expert testimony in legal proceedings. You will be responsible for meticulously analyzing financial records, tracing illicit transactions, and reconstructing financial activities for clients across various industries. This position requires a sharp analytical mind, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. The successful candidate will play a key role in preparing detailed reports, quantifying financial losses, and presenting findings to clients, legal counsel, and regulatory bodies. This role is entirely remote, offering the flexibility to work from anywhere within approved jurisdictions, supported by our client's robust digital infrastructure and secure communication channels. You will collaborate with a global team of investigators, legal experts, and data analysts, leveraging cutting-edge technology to deliver unparalleled insights. The ideal candidate is proactive, possesses strong critical thinking skills, and can manage sensitive information with the utmost discretion and integrity. Responsibilities include interviewing witnesses, gathering evidence, and developing compelling narratives supported by robust financial data. This role demands an individual who thrives in an independent work environment while contributing effectively to team objectives.
Qualifications:
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA, CFE, or equivalent certification strongly preferred.
- Minimum of 7 years of experience in forensic accounting, audit, or financial investigation.
- Proven experience in fraud detection and prevention, asset tracing, and litigation support.
- In-depth knowledge of accounting standards, auditing procedures, and relevant legal statutes.
- Demonstrated ability to analyze complex financial data, identify irregularities, and reconstruct financial records.
- Experience in preparing expert reports and providing expert witness testimony.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Proficiency in data analysis software and forensic accounting tools.
- Ability to work independently and manage multiple investigations simultaneously in a remote setting.
- High ethical standards and a commitment to confidentiality.
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