Tag: Business Nest Investments

  • Forensic Accountant

    Company: Business Nest Investments

    Location: Ikoyi

    Job Type: Full Time

    Apply Before: 2026-07-21

    Job Description

    Travel: Within Nigeria Abuja, Port Harcourt, Benin, Ibadan and occasional international travel
    About the Company
    Our client is a leading financial consulting and investigations firm providing accounting, audit, tax, advisory, and forensic investigation services to clients across multiple industries in Nigeria and internationally. Due to expansion, the firm is seeking two meticulous Forensic Accountants to support financial investigations, audit assurance, and fraud detection engagements.
    Role Overview
    The Forensic Accountant will support financial investigations, fraud detection, litigation support, and forensic audit assignments. The role involves analyzing financial data, identifying irregularities, reconstructing records, and supporting dispute resolution and regulatory investigations.
    Key Responsibilities
    Conduct forensic investigations into financial discrepancies, fraud indicators, and suspicious transactions.
    Analyze financial records, ledgers, and transactions to identify anomalies.
    Perform asset tracking and financial reconstruction exercises.
    Support forensic audits and special investigation assignments.
    Assist in preparing expert reports on litigation and regulatory matters.
    Review internal controls and identify control weaknesses.
    Prepare detailed forensic investigation reports and findings.
    Support due diligence and dispute resolution engagements.
    Consult with auditors, regulators, and legal teams where required.
    Travel to client sites for field investigations across Nigeria and internationally.
    Requirements
    Essential
    Bachelor’s degree in accounting, Finance, Economics, Forensic or related discipline minimum 2:1.
    Membership of association of certified fraud examiner ACFE
    2–6 years’ experience in audit, accounting, forensic accounting, or financial investigations.
    ICAN qualification ACA
    Strong understanding of IFRS and financial reporting standards.
    Strong analytical, investigative, and critical thinking skills.
    Advanced Microsoft Excel skills.
    Strong written and verbal communication skills.
    High diligence and professional integrity.
    Desirable
    Experience in forensic accounting, audit investigations, or compliance roles.
    Knowledge of fraud risk management and AML principles.
    Experience supporting litigation or dispute resolution cases.
    Familiarity with forensic accounting tools.
    Competency
    Investigative mindset and curiosity
    Ethical judgment and integrity
    Strong documentation and reporting skills
    Ability to manage sensitive and confidential data.
    Client-focused professionalism
    What We Offer
    Competitive salary, benefits and Local and international exposure
    Exposure to high-profile forensic and investigation cases
    Structured career development in forensic practice
    Professional certification support.

    How to Apply

    Interested and qualified candidates should forward their CV to: a.oduwale@bni.ng using the position as subject of email.
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    Apply Now

    Source: MyJobMag