3 Senior Forensic Accounting Investigator jobs in whatjobs
Senior Forensic Accounting Investigator
Posted 20 days ago
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Job Description
Our client, a prestigious international financial services firm specializing in fraud detection and prevention, is seeking a highly analytical and experienced Senior Forensic Accounting Investigator for a fully remote position. This role is crucial in uncovering financial irregularities, investigating complex fraud schemes, and providing expert testimony in legal proceedings. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques relevant to financial crime. You will be responsible for conducting remote forensic accounting investigations, analyzing financial records, tracing illicit transactions, and identifying key evidence. This remote role requires exceptional critical thinking, meticulous attention to detail, and the ability to present complex findings in a clear and concise manner. You will work remotely, leveraging advanced data analytics tools and secure communication platforms to collaborate with legal teams, law enforcement agencies, and corporate clients. Key responsibilities include planning and executing forensic audits, interviewing witnesses, reconstructing financial events, and preparing detailed investigative reports. Experience with various types of financial fraud, including money laundering, embezzlement, and asset misappropriation, is essential. The successful candidate will hold a Bachelor's degree in Accounting or Finance, along with professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA). Significant experience in forensic accounting, auditing, or investigative roles is required. Strong analytical skills, proficiency in accounting software, and excellent written and verbal communication abilities are paramount for success in this remote position. If you are a detail-oriented accounting professional with a passion for uncovering financial misconduct and thrive in an independent, remote work environment, we encourage you to apply. Our client values integrity, discretion, and offers a challenging and rewarding career path in a flexible remote setting. This is an exceptional opportunity to contribute to the fight against financial crime globally. Your expertise will be vital in protecting assets and ensuring accountability. We seek individuals who demonstrate a high level of ethical conduct and a commitment to justice. Join a team dedicated to upholding financial integrity.
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Senior Forensic Accounting Investigator
Posted 19 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accounting Investigator to join their esteemed, fully remote forensic services team. This role is critical in uncovering financial irregularities, fraud, and white-collar crime. You will conduct in-depth financial investigations, analyze complex financial data, reconstruct financial events, and provide expert testimony when required. The ideal candidate will possess a strong understanding of accounting principles, investigative techniques, and a keen eye for detail, with the ability to work independently and present findings clearly and persuasively.
Responsibilities:
Responsibilities:
- Plan and execute comprehensive forensic accounting investigations, including fraud, asset misappropriation, and financial statement misrepresentation.
- Analyze large volumes of financial data, identify patterns, anomalies, and irregularities.
- Reconstruct financial records and trace illicit financial flows.
- Quantify financial losses and damages resulting from fraudulent activities.
- Interview relevant parties, gather evidence, and document investigative findings meticulously.
- Prepare detailed forensic accounting reports for internal stakeholders and legal proceedings.
- Collaborate with legal counsel and law enforcement agencies as needed.
- Provide expert witness testimony in civil and criminal proceedings.
- Stay current with forensic accounting standards, investigative techniques, and relevant legal frameworks.
- Ensure compliance with professional ethics and confidentiality requirements. Location: This is a fully remote position.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certification such as CPA, CA, CFE (Certified Fraud Examiner) is mandatory.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing.
- Proven experience in conducting complex financial investigations.
- Strong understanding of accounting principles, auditing standards, and fraud schemes.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and presentation skills.
- High ethical standards and integrity.
- Ability to work independently and manage multiple complex investigations simultaneously in a remote setting.
- Experience with litigation support and expert witness testimony is highly desirable.
This advertiser has chosen not to accept applicants from your region.
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Senior Forensic Accounting Investigator
Posted 16 days ago
Job Viewed
Job Description
Our client, a leading forensic accounting firm, is seeking a highly skilled and meticulous Senior Forensic Accounting Investigator to join our esteemed remote team. In this challenging role, you will be at the forefront of investigating financial fraud, white-collar crime, and other complex financial disputes. Your responsibilities will include conducting in-depth financial analysis, tracing illicit transactions, reconstructing financial records, and preparing detailed expert reports for litigation and regulatory bodies. You will conduct interviews with witnesses and subjects, gather and preserve digital evidence, and testify in court proceedings as an expert witness. The ideal candidate will possess a strong background in accounting, auditing, and investigation, with a proven ability to identify and analyze sophisticated financial irregularities. Excellent analytical, critical thinking, and problem-solving skills are paramount. You must be adept at using forensic accounting software and data analysis tools to uncover hidden patterns and inconsistencies. Exceptional communication and interpersonal skills are required for effective collaboration with clients, legal teams, and law enforcement agencies. This position demands the highest level of integrity, discretion, and professionalism. While the position is fully remote, you will be contributing to investigations that may involve entities and activities related to the Mlolongo, Machakos, KE area, requiring an understanding of local financial regulatory frameworks. The successful candidate will be self-motivated, detail-oriented, and capable of managing multiple complex cases simultaneously under strict deadlines. We are looking for an individual who is passionate about uncovering financial misconduct and contributing to justice. A CFE (Certified Fraud Examiner) or CPA (Certified Public Accountant) designation is highly preferred. Join our dedicated team and play a vital role in upholding financial integrity.
This advertiser has chosen not to accept applicants from your region.
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