4 Senior Forensic Accountant Fraud Investigations jobs in whatjobs
Senior Forensic Accountant - Fraud Investigations
Posted 19 days ago
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking a highly skilled Senior Forensic Accountant to join their dynamic team. This is a fully remote position, offering the flexibility to conduct crucial investigations and analysis from your home office. You will play a pivotal role in detecting, investigating, and preventing financial fraud, misconduct, and other irregularities. The ideal candidate will possess exceptional analytical abilities, a meticulous attention to detail, and a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. You will be responsible for gathering and analyzing financial evidence, reconstructing complex financial transactions, and preparing comprehensive reports to support legal proceedings or internal resolutions. This role requires extensive experience in forensic accounting methodologies, including data mining, digital forensics, and interviewing techniques. You will collaborate closely with legal counsel, law enforcement agencies, and internal compliance teams, requiring strong communication and interpersonal skills, particularly in a remote setting. The ability to present complex financial information clearly and concisely, both in writing and verbally, is paramount. This position offers a challenging and rewarding career path for professionals passionate about upholding financial integrity and justice.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, asset misappropriation, and other financial misconduct.
- Gather, analyze, and interpret complex financial data from various sources.
- Reconstruct financial records and trace illicit financial flows.
- Identify and preserve digital evidence related to financial investigations.
- Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal teams, law enforcement, and internal stakeholders to support investigations.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Conduct due diligence and background checks for clients and business partners.
- Stay updated on emerging trends in financial crime and forensic accounting techniques.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent certification.
- Minimum of 6 years of experience in forensic accounting, auditing, or financial investigations.
- Strong knowledge of accounting principles, auditing standards, and relevant legal regulations.
- Proficiency in data analysis tools (e.g., IDEA, ACL) and spreadsheet software (e.g., advanced Excel).
- Experience with digital forensics tools and techniques is a plus.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Proven ability to work independently and manage case files in a remote environment.
- High level of integrity, discretion, and professional ethics.
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Senior Forensic Accountant - Fraud Investigations
Posted 19 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting and advisory firm, is seeking a highly motivated and experienced Senior Forensic Accountant to join their investigative services team. This is a completely remote opportunity, allowing you to leverage your expertise from your home office. You will be responsible for conducting complex financial investigations, including fraud detection, asset tracing, and litigation support. Your role will involve analyzing financial records, identifying irregularities, quantifying financial losses, and preparing expert witness testimony. The ideal candidate has a strong understanding of accounting principles, auditing standards, and investigative techniques, coupled with exceptional analytical and problem-solving abilities. You will work on diverse cases across various industries, collaborating with legal professionals, corporate clients, and regulatory bodies. Responsibilities include: Leading and conducting forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct; Analyzing large volumes of financial data, including transaction records, accounting systems, and banking statements; Identifying and tracing misappropriated assets; Quantifying financial damages and preparing detailed reports; Assisting legal counsel in litigation proceedings, including preparing for and giving expert testimony; Developing and implementing internal control recommendations to prevent future fraud; Maintaining strict confidentiality and professional skepticism throughout investigations; Collaborating with internal and external stakeholders to gather evidence and information; Staying current with legal requirements and forensic accounting best practices. Qualifications: Bachelor's degree in Accounting, Finance, or a related field; Professional certification such as CPA, CA, CFE (Certified Fraud Examiner) is highly preferred; Minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field; Proven experience in fraud detection, investigation, and quantification of financial losses; Strong knowledge of accounting standards, auditing principles, and legal frameworks related to financial crimes; Proficiency in data analysis tools and forensic accounting software; Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely; Strong analytical and critical thinking skills; Ability to work independently and manage multiple investigations simultaneously in a remote environment; High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant, Fraud Investigations
Posted 15 days ago
Job Viewed
Job Description
Our client, a leading forensic accounting firm, is seeking a highly skilled Senior Forensic Accountant to conduct complex fraud investigations and litigation support. This position is fully remote, offering the flexibility to work from your home office. You will be responsible for unraveling intricate financial schemes, quantifying financial losses, and providing expert testimony. The ideal candidate possesses a meticulous attention to detail, a strong understanding of accounting principles, investigative techniques, and relevant legal frameworks.
Key responsibilities include:
The successful candidate will hold a Bachelor's degree in Accounting or a related field, and possess professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 6 years of experience in forensic accounting, auditing, or investigative roles is required. Experience with data analytics tools and electronic discovery software is essential. Strong analytical, critical thinking, and communication skills, both written and verbal, are paramount. As this is a remote role, self-motivation, excellent time management, and the ability to work independently are critical. Our client is committed to building a diverse and inclusive team and encourages applications from all qualified individuals.
Key responsibilities include:
- Conducting thorough forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
- Analyzing financial records, transactions, and electronic data to identify discrepancies and patterns of misconduct.
- Quantifying financial damages and developing financial models to support legal claims.
- Preparing detailed forensic accounting reports, clearly articulating findings and methodologies.
- Assisting legal counsel in litigation matters, including discovery, deposition preparation, and expert witness testimony.
- Interviewing witnesses and suspects to gather information and evidence.
- Collaborating with law enforcement agencies and regulatory bodies as required.
- Developing and implementing internal control recommendations to prevent future fraud.
- Maintaining strict confidentiality and professional skepticism throughout all investigations.
- Staying current with evolving fraud schemes, investigative techniques, and legal precedents.
The successful candidate will hold a Bachelor's degree in Accounting or a related field, and possess professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 6 years of experience in forensic accounting, auditing, or investigative roles is required. Experience with data analytics tools and electronic discovery software is essential. Strong analytical, critical thinking, and communication skills, both written and verbal, are paramount. As this is a remote role, self-motivation, excellent time management, and the ability to work independently are critical. Our client is committed to building a diverse and inclusive team and encourages applications from all qualified individuals.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accountant - Fraud Investigations
Posted 3 days ago
Job Viewed
Job Description
Our client, a leading international risk management and forensic accounting firm, is seeking a highly experienced Senior Forensic Accountant to join their globally distributed team. This critical role is fully remote, demanding a sharp analytical mind and a proven track record in uncovering financial irregularities and fraud. You will be responsible for conducting complex financial investigations, analyzing large datasets, and providing expert testimony when required. Your expertise will be crucial in helping clients navigate intricate financial disputes, litigation support, and anti-fraud initiatives.
Responsibilities:
Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, financial misconduct, and compliance breaches.
- Analyze complex financial records, transaction streams, and accounting systems to identify patterns, anomalies, and evidence of wrongdoing.
- Quantify financial losses and damages resulting from fraudulent activities.
- Develop and execute data analytics strategies to uncover hidden financial information and trends.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions, suitable for legal proceedings and internal review.
- Assist in the quantification of economic damages in litigation matters.
- Provide expert witness testimony in court or arbitration proceedings when required.
- Collaborate with legal counsel, law enforcement agencies, and internal stakeholders throughout investigations.
- Develop and deliver fraud prevention and detection training programs.
- Maintain the highest standards of professional ethics, independence, and objectivity.
- Manage multiple investigation projects simultaneously, ensuring timely and accurate completion.
- Stay abreast of evolving fraud schemes, forensic accounting techniques, and relevant regulations.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are mandatory.
- Minimum of 8 years of progressive experience in forensic accounting, fraud investigation, or financial auditing with a forensic focus.
- Proven experience in conducting complex financial investigations, including asset tracing, bribery and corruption, financial statement fraud, and money laundering.
- Expertise in data analysis tools and techniques (e.g., ACL, IDEA, SQL, Python for data analysis).
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Demonstrated ability to interpret and present complex financial data clearly and concisely.
- Excellent report writing and communication skills, with the ability to explain technical concepts to non-experts.
- Experience providing expert witness testimony is highly desirable.
- Ability to work independently and manage demanding deadlines in a remote environment.
- High level of integrity, discretion, and professionalism.
This advertiser has chosen not to accept applicants from your region.
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