Forensic Accountant

Forensic Accountant

Business Nest Investments, a leading financial consulting and investigations firm, is seeking two meticulous Forensic Accountants to support financial investigations, fraud detection, litigation support, and forensic audit assignments across Nigeria and internationally.

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 as required
• Travel to client sites for field investigations within Nigeria and internationally

Requirements

• 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

What We Offer

• Competitive salary and benefits
• 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.