3 Senior Forensic Accounting Analyst jobs in whatjobs
Senior Forensic Accounting Analyst
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accounting Analyst to join their fully remote team. This critical role involves conducting in-depth investigations into financial fraud, irregularities, and complex accounting disputes. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and providing expert testimony when required. The ideal candidate will possess a sharp intellect, meticulous attention to detail, and a comprehensive understanding of accounting principles, auditing standards, and investigative techniques. As a remote-first professional, you will leverage advanced data analysis tools and secure communication platforms to collaborate effectively with legal teams, regulatory bodies, and corporate clients worldwide. Your ability to uncover hidden financial truths and present findings clearly will be paramount.
Key responsibilities include:
Key responsibilities include:
- Conducting forensic accounting investigations into potential fraud, embezzlement, money laundering, and other financial misconduct.
- Analyzing complex financial data, including bank statements, ledgers, transaction records, and corporate financial statements.
- Reconstructing incomplete or missing financial records to establish clear audit trails.
- Identifying discrepancies, anomalies, and patterns indicative of fraudulent activity.
- Developing and executing detailed investigation plans.
- Collaborating with legal counsel to provide expert witness testimony in litigation proceedings.
- Preparing comprehensive forensic accounting reports, detailing findings, methodologies, and conclusions.
- Assisting in the quantification of financial losses resulting from fraud or misconduct.
- Advising clients on internal controls and risk management strategies to prevent future financial crime.
- Maintaining strict confidentiality and professional skepticism throughout investigations.
- Staying current with legal frameworks, accounting standards, and investigative techniques related to forensic accounting.
- Utilizing specialized forensic accounting software and data analysis tools.
- Working with regulatory bodies and law enforcement agencies when necessary.
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Senior Forensic Accounting Analyst
Posted 18 days ago
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Job Description
Our client is seeking a meticulous and experienced Senior Forensic Accounting Analyst to join their investigation team. This is a fully remote position, offering the flexibility to work from anywhere. The ideal candidate will possess a strong background in accounting, auditing, and investigation, with a proven ability to uncover financial irregularities and fraud. You will be responsible for conducting in-depth financial investigations, analyzing complex accounting data, and tracing financial transactions to identify any discrepancies or misconduct. This role requires the ability to gather and preserve evidence, prepare detailed reports, and present findings clearly and concisely to legal teams, management, and regulatory bodies. Expertise in data analysis tools and techniques, such as Excel, SQL, and specialized forensic software, is essential. You will work on a variety of cases, including fraud detection, asset tracing, litigation support, and regulatory compliance. Strong analytical, critical thinking, and problem-solving skills are paramount. The candidate must be adept at maintaining confidentiality, demonstrating high ethical standards, and working effectively under pressure. This is a challenging and rewarding opportunity to contribute to upholding financial integrity. Your role will involve collaborating with internal and external stakeholders to ensure thorough and accurate investigations. We are looking for a dedicated professional who is passionate about uncovering financial truths and has a keen eye for detail. The ability to work independently and manage multiple complex investigations simultaneously is crucial for this remote role. Join our client and be a vital part of their mission to ensure transparency and accountability in the financial world.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accounting Analyst
Posted 5 days ago
Job Viewed
Job Description
Our client, a prestigious financial services firm specializing in fraud detection and financial investigations, is seeking a highly experienced Senior Forensic Accounting Analyst to join their fully remote team. This critical role will involve conducting in-depth financial analysis, identifying irregularities, and providing expert support in complex financial disputes and litigation cases. You will be responsible for examining financial records, tracing illicit financial flows, and reconstructing financial activities to uncover fraudulent schemes. The ideal candidate will possess a strong background in accounting, auditing, and forensic investigation techniques, along with exceptional analytical and critical thinking skills. You will collaborate closely with legal teams, compliance officers, and other financial investigators using secure, advanced remote communication and data-sharing platforms. Key responsibilities include performing data analytics on large datasets, preparing detailed forensic accounting reports, providing expert witness testimony when required, and developing internal control recommendations to prevent future fraud. This position demands meticulous attention to detail, a deep understanding of financial regulations, and the ability to present complex financial information clearly and concisely. A Bachelor's degree in Accounting or Finance is mandatory, along with professional certifications such as CPA, CA, or CFE. A minimum of 8 years of relevant experience in forensic accounting, auditing, or financial investigations is required. Proficiency in forensic accounting software and data analysis tools is essential. This is an exceptional opportunity to leverage your expertise in a challenging and impactful field, contributing to the integrity of financial systems from the convenience and flexibility of a remote work environment.
This advertiser has chosen not to accept applicants from your region.
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