Company:
ARi Artificial Risk Intelligence
Department:
Finance/Risk Management
Reports to:
CEO/COO
Employment Type:
Full-time
Position Overview
ARi is seeking a skilled Forensic Accountant to join our team to investigate financial irregularities, support legal proceedings, and strengthen our internal controls and fraud prevention capabilities.
The successful candidate will combine accounting expertise with investigative skills to uncover financial misconduct, quantify losses, and provide expert evidence when required.
Key ResponsibilitiesInvestigation & Analysis
* Conduct detailed financial investigations into suspected fraud, embezzlement, and other financial crimes
* Analyse complex financial records, transactions, and accounting systems to identify irregularities
* Trace assets and funds through complex corporate structures and transactions
* Prepare comprehensive investigation reports with findings and recommendations
* Quantify financial losses and damages for clients bottom line
Risk Assessment & Prevention
* Assess internal controls and identify vulnerabilities to fraud and financial misconduct
* Develop and implement fraud prevention strategies and procedures
* Conduct risk assessments across business units and processes
* Provide training to staff on fraud awareness and prevention techniques
Legal Support
* Collaborate with legal counsel on litigation matters involving financial disputes
* Prepare financial reports and provide financial evidence
* Assist with discovery processes and document review for clients cases
* Support regulatory investigations and compliance matters
Business Intelligence
* Analyse financial data to identify trends, patterns, and anomalies
* Develop data analytics models to detect potential fraud indicators
* Create dashboards and reports for management oversight
* Maintain knowledge of industry best practices and emerging fraud schemes
Essential QualificationsEducation & Certifications
* Masters in Accounting, Finance, or related field
* CPA (Certified Public Accountant) certification required
* CFE (Certified Fraud Examiner) certification highly preferred
* Additional certifications such as CFF (Certified in Financial Forensics) or CISA (Certified Information Systems Auditor) *highly advantageous
Experience
* Minimum 5-10 years of experience in forensic accounting, internal audit, or public accounting
* Demonstrated experience in financial investigation and fraud examination
* Experience with litigation support
* Knowledge of regulatory requirements and compliance frameworks
Technical Skills
* Advanced proficiency in accounting software and ERP systems
* Expertise in data analytics tools (ACL, IDEA, Tableau, Power BI, or similar)
* Strong Microsoft Excel skills including advanced functions and modelling
* Familiarity with database management and SQL querying
* Understanding of cybersecurity principles and digital forensics basics
Core Competencies
* Strong analytical and critical thinking abilities
* Excellent attention to detail and excellent numerate accuracy
* Outstanding written and verbal communication skills
* Ability to present complex financial information clearly to diverse audiences
* Strong interview and interrogation skills
* High ethical standards and professional integrity
* Ability to work independently and manage multiple investigations simultaneously
Preferred Qualifications
* Master's degree in Accounting, Finance, or related field
* Experience in financial products and Balance sheet optimisation
* Background in public accounting with Big Four or mid-tier firm
* Law enforcement or regulatory investigation experience
* Professional liability or cyber fraud investigation experience
* Multilingual capabilities
Key Performance Indicators
* Quality and timeliness of investigation reports
* Successful resolution of fraud cases and discovery of hidden assets
* Effectiveness of fraud prevention initiatives implemented
* Stakeholder satisfaction scores from legal and management teams
* Professional development and maintenance of certifications
Working Conditions
* Hybrid working (open to parents with young children) with occasional travel to client sites or client locations with travel
* May require work outside normal business hours depending on investigation urgency
* Ability to handle confidential and sensitive information
* Exposure to potentially stressful client situations
Compensation & Benefits
* Competitive salary commensurate with experience and qualifications
* Performance-based bonus structure
* Comprehensive pension, with salary sacrifice options
* Professional development and continuing education support
* Flexible work arrangements where appropriate
Application Requirements
Candidates should submit:
* Current resume/CV to Gibran Registe-Charles MBA (DM LinkedIn)
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