Forensic Accountant

204 Saar, Northern BHD80000 Annually WhatJobs

Posted 1 day ago

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full-time
Our client is seeking a meticulous and analytical Forensic Accountant to join their esteemed team in **Saar, Northern, BH**. This role is integral to conducting investigations into financial fraud and irregularities, requiring a sharp eye for detail and a deep understanding of accounting principles and investigative techniques. The Forensic Accountant will be responsible for gathering and analyzing financial evidence, preparing detailed reports, and providing expert testimony when required. You will conduct audits, review financial records, and reconstruct financial data to uncover discrepancies and illicit activities.

Key responsibilities include identifying potential areas of financial risk, developing and executing audit plans, and interviewing individuals to gather information. The ideal candidate will possess strong analytical and critical thinking skills, coupled with an in-depth knowledge of relevant laws and regulations concerning financial crime. Experience with data analysis tools and forensic accounting software is highly advantageous. You will work closely with legal teams, law enforcement agencies, and internal stakeholders to present findings clearly and concisely. The ability to maintain strict confidentiality and professional skepticism throughout investigations is paramount. This position requires excellent report-writing skills and the ability to communicate complex financial information effectively to both financial and non-financial audiences. The successful candidate will be adept at managing multiple cases simultaneously and meeting tight deadlines. This is a critical role for maintaining financial integrity and trust within the organization, based in **Saar, Northern, BH**, contributing significantly to our client's commitment to ethical business practices.
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Staff Accountant

112 Hamad Town, Northern BHD60000 Annually WhatJobs

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full-time
Our client is seeking a diligent and detail-oriented Staff Accountant to join their finance department. This hybrid role offers a blend of remote work flexibility and in-office collaboration, based in Hamad Town, Northern, BH . The Staff Accountant will be responsible for a variety of accounting tasks, including accounts payable, accounts receivable, general ledger maintenance, and financial reporting. This position requires a strong understanding of accounting principles and a commitment to maintaining accurate financial records.

Responsibilities:
  • Manage accounts payable and accounts receivable functions.
  • Prepare and post journal entries to the general ledger.
  • Reconcile bank statements and other financial accounts.
  • Assist in the preparation of monthly, quarterly, and annual financial statements.
  • Support with audits by providing necessary documentation and explanations.
  • Ensure compliance with accounting policies and procedures.
  • Process invoices, expense reports, and payment runs.
  • Maintain fixed asset records.
  • Assist in budgeting and forecasting activities.
  • Identify and implement process improvements for accounting operations.

Qualifications:
  • Bachelor's degree in Accounting or Finance.
  • 1-3 years of experience in accounting or a related role.
  • Solid understanding of accounting principles (GAAP).
  • Proficiency in accounting software (e.g., QuickBooks, Xero) and Microsoft Excel.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and accuracy.
  • Good communication and interpersonal skills.
  • Ability to work independently and as part of a team in a hybrid environment.
  • Familiarity with financial reporting standards.
  • Professionalism and ability to maintain confidentiality.

This is an excellent opportunity for an emerging accounting professional to contribute to a growing organization. Our client offers a competitive salary, benefits, and opportunities for professional development in Hamad Town, Northern, BH . Join our team and play a vital role in our financial operations.
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Remote Accountant

40119 Al Daih, Northern BHD70000 Annually WhatJobs

Posted 1 day ago

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full-time
Our client is seeking a dedicated and meticulous Remote Accountant to manage their financial operations. This is a fully remote position, offering flexibility and the opportunity to work from anywhere. The successful candidate will be responsible for maintaining accurate financial records, preparing financial statements, managing accounts payable and receivable, and ensuring compliance with accounting principles and regulations. You will play a crucial role in financial analysis, budgeting, and forecasting. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with a professional accounting certification (e.g., CPA, ACCA) or equivalent experience. A minimum of 5 years of progressive accounting experience is required, with a strong understanding of GAAP or IFRS. Proficiency in accounting software (e.g., QuickBooks, Xero, SAP) and advanced Excel skills are essential. Excellent analytical, problem-solving, and organizational skills are a must, along with the ability to manage time effectively and meet deadlines in a remote setting. Strong communication skills are necessary for collaborating with internal teams and external auditors. Responsibilities:
  • Prepare and review monthly, quarterly, and annual financial statements.
  • Manage accounts payable and accounts receivable processes.
  • Reconcile bank statements and general ledger accounts.
  • Assist with budgeting, forecasting, and financial planning.
  • Ensure compliance with relevant tax regulations and accounting standards.
  • Process payroll and manage employee expense reimbursements.
  • Conduct financial analysis and provide insights to support business decisions.
  • Liaise with external auditors during financial audits.
  • Maintain and improve internal controls.
  • Utilize accounting software and other financial tools to streamline processes.
This role offers a great opportunity to join a growing company and contribute significantly to its financial health, all while enjoying the benefits of remote work.
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Forensic Accountant

33445 Al Seef BHD90000 Annually WhatJobs

Posted 2 days ago

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full-time
Our client, a reputable firm specializing in financial investigations and dispute resolution, is seeking a highly analytical and meticulous Forensic Accountant. This role involves uncovering financial irregularities, fraud, and other forms of financial misconduct for a variety of clients, including corporations, legal firms, and government agencies. You will conduct detailed financial investigations, analyze complex accounting records, and identify discrepancies. Responsibilities include tracing illicit financial flows, quantifying financial losses, and reconstructing financial records. You will be adept at using specialized forensic accounting software and data analysis tools to examine large datasets and uncover patterns indicative of fraud or non-compliance. Preparing clear, concise, and comprehensive forensic accounting reports that can be used in legal proceedings or internal investigations is a critical aspect of the job. You may also be required to provide expert witness testimony in court. This role requires strong investigative skills, excellent attention to detail, and a thorough understanding of accounting principles, auditing standards, and relevant laws and regulations. Maintaining strict confidentiality and ethical standards is paramount. The ability to work independently and manage investigations with minimal supervision is essential. This position is currently remote, offering the flexibility to work from your preferred location. You will collaborate virtually with a team of investigators, legal counsel, and other specialists. A Bachelor's degree in Accounting, Finance, or a related field is required, along with professional certifications such as CPA and CFE (Certified Fraud Examiner). A minimum of 4 years of experience in forensic accounting, auditing, or fraud investigation is necessary. Excellent written and verbal communication skills are essential, particularly the ability to explain complex financial matters in an understandable way. Strong project management skills to handle multiple concurrent investigations are also vital. This role provides a unique opportunity to apply your financial expertise to challenging and impactful investigations.

Responsibilities:
  • Conduct forensic accounting investigations into financial fraud and irregularities.
  • Analyze financial data, accounting records, and transaction histories.
  • Quantify financial losses and trace illicit funds.
  • Prepare detailed forensic reports for legal and business purposes.
  • Assist in litigation support and provide expert witness testimony.
  • Utilize forensic accounting software and data analytics tools.
  • Maintain confidentiality and adhere to professional ethics.
  • Collaborate with legal counsel and other investigators.

Qualifications:
  • Bachelor's degree in Accounting, Finance, or related field.
  • CPA and CFE certifications are required.
  • Minimum of 4 years of experience in forensic accounting or fraud investigation.
  • Strong understanding of accounting principles and auditing standards.
  • Proficiency in forensic accounting software and data analysis.
  • Excellent analytical, investigative, and reporting skills.
  • High ethical standards and attention to detail.
  • Strong written and verbal communication abilities.
  • Ability to work independently in a remote setting.
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Forensic Accountant

30123 Al Seef BHD8200 Monthly WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking a highly analytical and meticulous Forensic Accountant to join their remote team. This specialized role involves investigating financial irregularities, fraud, and other discrepancies for a variety of clients. You will be responsible for gathering and analyzing financial data, reconstructing financial records, and preparing detailed reports to support legal proceedings or internal investigations. The ideal candidate possesses a strong understanding of accounting principles, auditing techniques, and investigative methodologies, with exceptional attention to detail and integrity.

Key Responsibilities:

  • Conducting in-depth financial investigations to detect and prevent fraud, errors, and other financial misconduct.
  • Analyzing complex financial transactions, statements, and records.
  • Reconstructing incomplete or damaged financial information.
  • Identifying and tracing the flow of funds.
  • Quantifying financial losses and damages.
  • Preparing comprehensive forensic accounting reports, often for legal or regulatory purposes.
  • Providing expert testimony in legal proceedings when required.
  • Collaborating with legal counsel, law enforcement agencies, and internal stakeholders.
  • Developing and implementing fraud prevention strategies and controls.
  • Staying updated on relevant laws, regulations, and investigative techniques.

This is a fully remote position, offering the flexibility to work from your preferred location. We are looking for candidates with a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 5 years of experience in accounting or auditing, with at least 2 years specifically in forensic accounting. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly preferred. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills are required for report writing and presenting findings. Proficiency in forensic accounting software and data analysis tools is advantageous. If you are a detail-oriented, ethical professional with a passion for uncovering financial truths in a remote environment, we encourage you to apply.
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Forensic Accountant

1000 Manama, Capital BHD75000 Annually WhatJobs

Posted 2 days ago

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full-time
Our client is seeking a meticulous and analytical Forensic Accountant to join their financial investigations team. This is an on-site position requiring your presence at our offices in Manama, Capital, BH . The successful candidate will be responsible for examining financial records to detect fraud, irregularities, and misconduct. You will conduct thorough investigations, gather evidence, prepare detailed reports, and potentially testify in legal proceedings. This role demands a strong understanding of accounting principles, auditing standards, and investigative techniques. The ideal candidate is detail-oriented, possesses excellent critical thinking skills, and can work effectively under pressure.

Key Responsibilities:
  • Conduct forensic accounting investigations into allegations of fraud, financial crime, and misconduct.
  • Analyze complex financial data, identifying anomalies, patterns, and red flags.
  • Trace financial transactions and reconstruct financial records to uncover financial improprieties.
  • Gather and document evidence in a manner suitable for legal proceedings.
  • Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
  • Assist legal counsel in case preparation and provide expert witness testimony in court.
  • Collaborate with law enforcement agencies, regulatory bodies, and internal audit teams.
  • Develop and implement fraud prevention strategies and internal control recommendations.
  • Conduct risk assessments related to financial fraud and asset misappropriation.
  • Maintain strict confidentiality and ethical standards throughout investigations.
  • Stay updated on current trends, laws, and best practices in forensic accounting and fraud detection.
  • Perform audits and reviews as directed by management.
  • Utilize specialized forensic accounting software and tools.

Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and/or professional certifications such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CIA (Certified Internal Auditor) are highly preferred.
  • Minimum of 5 years of experience in accounting, auditing, or fraud examination.
  • Proven experience in conducting financial investigations and analyzing financial statements.
  • Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and legal concepts related to fraud.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • High level of integrity and attention to detail.
  • Exceptional written and verbal communication skills, with the ability to clearly explain complex financial matters.
  • Proficiency in data analysis and relevant accounting software.
  • Ability to work independently and as part of a team in a high-pressure environment.
  • Willingness to undergo background checks and provide references.
This is a challenging and rewarding opportunity to contribute to financial integrity and justice. Join our dedicated team and make a tangible difference.
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Senior Accountant

1001 Bilad Al Qadeem, Capital BHD70000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a reputable and growing company in Tubli, Capital, BH , is looking for an experienced Senior Accountant to join their finance department. This role is crucial for managing and overseeing the company's financial records, ensuring accuracy, and supporting strategic financial decision-making. The ideal candidate will possess a strong understanding of accounting principles (GAAP/IFRS), excellent analytical skills, and the ability to handle complex accounting tasks independently. You will be responsible for preparing financial statements, managing accounts payable and receivable, performing reconciliations, and contributing to the overall efficiency of the accounting function.

Responsibilities:
  • Prepare and review monthly, quarterly, and annual financial statements in accordance with relevant accounting standards (e.g., IFRS).
  • Manage general ledger operations, ensuring accuracy and completeness of entries.
  • Perform bank and account reconciliations, investigating and resolving discrepancies.
  • Oversee accounts payable and accounts receivable functions, ensuring timely processing of invoices and payments.
  • Assist with the preparation of budgets and forecasts.
  • Conduct variance analysis and provide explanations for financial performance deviations.
  • Ensure compliance with tax regulations and assist in tax filing preparation.
  • Support internal and external audits by providing necessary documentation and explanations.
  • Implement and maintain effective internal controls to safeguard company assets.
  • Identify and recommend process improvements within the accounting department.
  • Mentor and provide guidance to junior accounting staff.
  • Assist in the implementation of new accounting software or systems.
  • Maintain accurate and organized financial records.
  • Stay up-to-date with changes in accounting standards and regulations.
  • Collaborate with other departments on financial matters.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. A professional accounting qualification (e.g., ACCA, CPA) is highly desirable.
  • Minimum of 5-7 years of progressive accounting experience.
  • Strong knowledge of Generally Accepted Accounting Principles (GAAP) and/or International Financial Reporting Standards (IFRS).
  • Proficiency in accounting software (e.g., SAP, QuickBooks, Oracle) and advanced skills in Microsoft Excel.
  • Experience with financial statement preparation and analysis.
  • Excellent analytical, problem-solving, and organizational skills.
  • Strong attention to detail and accuracy.
  • Effective communication and interpersonal skills.
  • Ability to work independently and meet deadlines.
  • Experience in auditing is a plus.
  • Familiarity with tax laws in Bahrain.
This role offers a competitive salary and benefits package, along with opportunities for professional development within a stable and growing organization.
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Senior Accountant

8002 Hamad Town, Northern BHD70000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client is seeking an experienced Senior Accountant to join their finance department in Hamad Town, Northern, BH . This hybrid role involves overseeing daily accounting operations, ensuring the accuracy and integrity of financial records, and supporting month-end and year-end closing processes. You will be responsible for preparing financial statements, performing account reconciliations, managing accounts payable and receivable, and assisting with audits. The ideal candidate will possess a strong understanding of accounting principles (GAAP/IFRS), excellent analytical skills, and proficiency with accounting software.

Key Responsibilities:
  • Manage and oversee daily accounting activities, including general ledger entries, accounts payable, and accounts receivable.
  • Prepare accurate and timely financial statements and reports in accordance with GAAP/IFRS.
  • Perform regular account reconciliations, investigating and resolving discrepancies.
  • Assist in the month-end, quarter-end, and year-end closing processes.
  • Prepare journal entries, accruals, and provisions.
  • Support internal and external audit requirements.
  • Ensure compliance with financial policies, procedures, and regulations.
  • Maintain fixed asset records and depreciation schedules.
  • Assist in budget preparation and variance analysis.
  • Identify opportunities for process improvements within the accounting function.
  • Train and mentor junior accounting staff.
  • Use accounting software efficiently for various accounting tasks.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. Professional accounting certification (e.g., ACCA, CPA) is highly desirable.
  • Minimum of 5 years of experience in accounting, with at least 2 years in a senior accounting role.
  • Strong knowledge of accounting principles (GAAP/IFRS) and financial reporting standards.
  • Proficiency in accounting software such as QuickBooks, SAP, or similar ERP systems.
  • Excellent analytical and problem-solving skills.
  • High attention to detail and accuracy.
  • Strong organizational and time management skills.
  • Good written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.
  • Proficiency in Microsoft Excel.
This hybrid role offers a blend of in-office collaboration in Hamad Town, Northern, BH , and remote flexibility, providing a structured yet adaptable work environment.
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Forensic Accountant

2082 Ghuraifa, Capital BHD80000 Annually WhatJobs

Posted 3 days ago

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full-time
Our client is seeking a highly skilled and analytical Forensic Accountant to join their dedicated investigations team. This is a fully remote position, providing an exceptional opportunity for an experienced professional to leverage their expertise in uncovering financial irregularities and fraud from anywhere. The ideal candidate will possess a sharp eye for detail, a strong understanding of accounting principles, and proven experience in financial investigation, litigation support, and risk assessment. You will be instrumental in conducting thorough examinations of financial records, identifying patterns of misconduct, and preparing comprehensive reports to support legal proceedings and internal control improvements.

Responsibilities:
  • Conduct in-depth financial 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 anomalies and inconsistencies.
  • Trace the flow of funds and reconstruct financial transactions to quantify losses and identify responsible parties.
  • Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions for internal stakeholders and legal counsel.
  • Provide expert testimony in legal proceedings, if required, explaining financial evidence clearly and concisely.
  • Assist in the development and implementation of fraud prevention strategies and internal control enhancements.
  • Collaborate with legal teams, law enforcement agencies, and external auditors during investigations.
  • Assess financial damages and quantify losses resulting from fraudulent activities.
  • Maintain strict confidentiality and integrity throughout all investigations.
  • Stay abreast of evolving fraud schemes, regulatory changes, and forensic accounting techniques.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly desirable.
  • Minimum of 6 years of progressive experience in accounting, auditing, or financial investigations, with a specialization in forensic accounting.
  • Proven experience in fraud detection, investigation, and litigation support.
  • Strong understanding of accounting principles, auditing standards, and relevant laws and regulations.
  • Excellent analytical, critical thinking, and problem-solving skills.
  • Exceptional report writing and presentation skills.
  • Proficiency in data analysis tools and forensic accounting software.
  • Ability to manage multiple complex cases simultaneously and work independently in a remote environment.
  • High level of integrity, discretion, and professionalism.
This is a compelling opportunity for a forensic accounting expert to contribute their talents to significant investigations while enjoying the full flexibility of a remote work arrangement. Join a respected firm committed to upholding financial integrity and justice.
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Forensic Accountant

224 Al Seef BHD80000 Annually WhatJobs

Posted 3 days ago

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Job Description

full-time
Our client is seeking a meticulous and analytical Forensic Accountant to join their esteemed accounting department in Salmabad, Northern, BH . This role is central to uncovering financial irregularities, investigating fraud, and providing expert analysis in legal and investigative matters. The Forensic Accountant will conduct in-depth financial investigations, including data analysis, transaction tracing, and the examination of financial records to identify potential misconduct or non-compliance. You will be responsible for preparing detailed reports and presenting findings to management, legal counsel, and regulatory bodies. This position requires the ability to reconstruct financial records, quantify financial losses, and provide expert testimony in legal proceedings when necessary. Collaboration with internal audit, legal teams, and external stakeholders will be a significant part of the role. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, coupled with professional certifications such as CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) with a specialization in forensic accounting. A minimum of 5 years of experience in forensic accounting, auditing, or fraud investigation is required. Strong knowledge of accounting principles, auditing standards, and relevant legal frameworks is essential. Excellent analytical, critical thinking, and communication skills are paramount. Proficiency in forensic accounting software and data analytics tools is a strong advantage. This is an excellent opportunity for a highly skilled professional to contribute to critical investigations and uphold financial integrity.
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