Forensic Accountant at Business Nest Investments

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• • Forensic Accountant at Business Nest Investments
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  Posted: Jul 14, 2026

  Deadline: Jul 21, 2026

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  Incorporated on the 19th of August 2016, the company is focused on building a positive and sustainable ecosystem by providing innovative solutions to the various business needs and challenges facing individuals and entrepreneurs.
  

  Forensic Accountant

  • Job Type Full Time
  • Qualification BA/BSc/HND , Professional Certificate
  • Experience 2 - 6 years
  • Location Lagos
  • City Ikoyi
  • Job Field Finance / Accounting / Audit&nbsp

  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.

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  Method of Application

  Interested and qualified candidates should forward their CV to: [email protected] using the position as subject of email.

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