Jobs Tagged ‘Forensic Accounting’


Assistant Manager – Audit, Financial Risk Management- Manager, Assistant Manager -IRM, Forensics – Senior Manager, Tax Assistant Jobs in KPMG Bahrain

At least 3 years in public auditing and accounting, preferably with a Big 4 Audit firm.Knowledge of best practice reporting and International Financial Reporting Standards.Graduate degree in Accounting or related field.International professional qualification – CA, ACCA, ACA, CPA, CMA, CIA (is a must).3+ years relevant experience in risk management or related areas in financial services, advisory, energy, shipping or corporates.Strong HR concepts and documentation skills in two or more of the following areas: compensation & rewards; training/competency development/career & succession planning; organization and jobs design including job evaluation; performance management etc.Experience in managing a team 2 or more auditors to deliver external audit support engagements.Chartered Accountant or strong accounting background (imperative).Five or more years of general tax experience, preferably with at least 5 years focused on international and regional taxation. Experience with a Big 4 firm, law firm, or large corporate tax department of a multinational company is required.Qualified CA, ACA, CPA or ACCA.

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Posted in Bahrain, Finance, Human Resources, Information Technology
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Forensic Auditor, Demand Analyst, Sales Engineer, Compliance Executive & Contract Shipping Executive at Tyco Electronics Hong Kong

Have bachelor’s degrees in Accounting or Finance or the equivalent.Higher-degreed candidates are encouraged to apply.Have at least four years of internal audit / public accounting experience, including at least one year in a forensic audit role.Non-forensic experienced auditors with a finance / controllership background are also encouraged to apply.CPA/CFE/CIA candidates are preferred.Diploma or above in Logistics / Operation Management.3 years experience in logistics operations.With 1-2 years shipping experience.Basic knowledge of UCP500 / Incoterms 2000.Able to handle full set of I/E, shipping, banking document and customer declaration document.

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Posted in Finance, Hong Kong, Shipping, Transport & Logistics
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Mashreq Bank Openings for Manager – Fraud Prevention and Detection, Relationship Officer – Bancassurance, Technology Control Manager in UAE

Experience in criminal fraud accounting investigations,life insurance sales.CISA Certification.Skills Required:Forensic accounting techniques. Developing evidence related to accounting transactions.
Fraud & Auditing techniques. Analysis of financial documents & Advanced Accounting techniques.Computers – specifically Automated fraud detection/data interrogation tools. Developing evidence related to accounting transactions.Bachelor Degree in Accounting & Auditing, Criminal Justice, or related field and CA/CPA.A designation as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners is preferable or should be acquired within 1 year of date of hire.CA or MBA or Masters Degree in Computer Science / Information Technology.Experience of post qualification experience, preferably in Big-4 Audit firms or Banking Industry in Senior Auditor Position.

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Posted in Banking, Dubai, Finance, Information Technology, Insurance
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Accounts Manager, Income Tax Team Leader, Audit Managers, Assistants and Associates required in Singapore

Jobs for Diploma holders in Accountancy/Degree or professional accounting qualifications recognised by ICPAS,2 years’ Singapore income tax experience for Associates,Hands-on knowledge of ACCPAC/MYOB preferred,working experience in public accounting and commerce industry.
Managers – 5 years

Experience in the tax authority or public accounting firm

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Posted in Finance, Singapore
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