22 Forensic Accounting jobs in Hyderabad
Forensic Accounting Manager
500001 Hyderabad, Andhra Pradesh
₹1000000 Annually
WhatJobs
Posted 5 days ago
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Job Description
Our client is seeking a meticulous and experienced Forensic Accounting Manager to join their esteemed accounting and finance division in Hyderabad, Telangana, IN . This role demands a sharp analytical mind and a profound understanding of financial investigations, fraud detection, and dispute resolution. You will be responsible for leading complex financial investigations, identifying irregularities, and providing expert analysis and testimony in legal and regulatory proceedings. Key responsibilities include planning and executing forensic audits, tracing financial assets, quantifying economic damages, and reconstructing financial records. You will also conduct interviews, gather evidence, and prepare detailed reports for clients and legal counsel. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be integral to your work. The ideal candidate will possess a strong foundation in accounting principles, auditing standards, and investigative techniques. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly desirable. Proven experience in forensic accounting, litigation support, and fraud investigation is essential. Excellent report-writing skills and the ability to present complex financial information clearly and concisely, both verbally and in writing, are critical. Strong project management skills, including the ability to manage multiple engagements simultaneously, are required. This role requires a high degree of integrity, discretion, and ethical conduct. The hybrid work arrangement offers a blend of office-based collaboration and the flexibility to manage investigations effectively.
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0
Forensic Accounting Specialist
500081 Hyderabad, Andhra Pradesh
₹700000 Annually
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Posted 14 days ago
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Job Description
Our client, a leading accounting firm, is seeking a meticulous and analytical Forensic Accounting Specialist to join their esteemed practice in Hyderabad, Telangana, IN . This role is crucial for investigating financial irregularities, detecting fraud, and providing expert support in litigation and dispute resolution. You will be responsible for conducting complex financial investigations, analyzing financial data to identify anomalies, and preparing detailed reports that can be used as evidence in legal proceedings. The ideal candidate will possess a strong understanding of accounting principles, auditing techniques, and investigative methodologies, with a proven ability to uncover hidden financial information.
Key Responsibilities:
The successful candidate will hold a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA (Certified Public Accountant) or CA (Chartered Accountant) are required, with a specialization in Forensic Accounting (e.g., CFE - Certified Fraud Examiner) being highly advantageous. A minimum of 4 years of experience in forensic accounting, fraud investigation, or a related investigative role is essential. Strong understanding of accounting standards, auditing procedures, and investigative techniques is crucial. Excellent analytical, problem-solving, and critical thinking skills are paramount. Exceptional report writing and communication skills, with the ability to articulate complex financial information clearly and concisely, are required. Experience in litigation support and providing expert testimony is highly desirable. High ethical standards and the ability to maintain absolute discretion are non-negotiable.
Key Responsibilities:
- Conduct thorough forensic accounting investigations into suspected fraud, financial misconduct, and other irregularities.
- Analyze large volumes of financial data, including accounting records, bank statements, and transaction histories, to identify patterns and anomalies.
- Develop and execute detailed investigation plans, ensuring the preservation of evidence and adherence to legal standards.
- Prepare comprehensive forensic accounting reports, summarizing findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings, presenting findings clearly and effectively.
- Assist legal counsel in case strategy and discovery processes.
- Conduct asset tracing and recovery exercises.
- Perform business valuations and damage calculations in support of litigation.
- Collaborate with internal teams and external stakeholders, including law enforcement agencies and legal professionals.
- Stay abreast of emerging trends in fraud detection, forensic accounting techniques, and relevant legislation.
- Ensure all investigative activities are conducted with the highest level of professionalism and confidentiality.
- Develop and deliver training on fraud prevention and detection to clients and internal staff.
The successful candidate will hold a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA (Certified Public Accountant) or CA (Chartered Accountant) are required, with a specialization in Forensic Accounting (e.g., CFE - Certified Fraud Examiner) being highly advantageous. A minimum of 4 years of experience in forensic accounting, fraud investigation, or a related investigative role is essential. Strong understanding of accounting standards, auditing procedures, and investigative techniques is crucial. Excellent analytical, problem-solving, and critical thinking skills are paramount. Exceptional report writing and communication skills, with the ability to articulate complex financial information clearly and concisely, are required. Experience in litigation support and providing expert testimony is highly desirable. High ethical standards and the ability to maintain absolute discretion are non-negotiable.
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1
Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹70000 Annually
WhatJobs
Posted 9 days ago
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Job Description
Our client is seeking a sharp and analytical Forensic Accountant to join their dedicated team in **Hyderabad, Telangana, IN**. This role is critical in investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. You will be responsible for analyzing complex financial data, identifying irregularities, and reconstructing financial records to uncover potential misconduct. The ideal candidate will possess a strong foundation in accounting principles, coupled with specialized knowledge in fraud detection, investigation techniques, and litigation support. Proficiency in data analysis tools and forensic accounting software is essential. Responsibilities include interviewing clients and witnesses, gathering evidence, preparing detailed reports, and presenting findings in a clear and concise manner. You will work closely with legal counsel, regulatory bodies, and internal audit teams. This position demands exceptional critical thinking skills, meticulous attention to detail, and the ability to maintain objectivity and confidentiality. A strong understanding of relevant laws and regulations is crucial. We are looking for a candidate with a proven track record in forensic accounting or investigative auditing. This is an outstanding opportunity to apply your expertise in a challenging and impactful field, contributing to the integrity of financial systems and upholding justice. Strong ethical standards and a commitment to accuracy are paramount. You will be integral in resolving complex financial disputes and ensuring accountability.
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2
Forensic Accountant
500001 Hyderabad, Andhra Pradesh
₹70000 Monthly
WhatJobs
Posted 15 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their investigations team in **Hyderabad, Telangana, IN**. This role is critical in uncovering financial irregularities and supporting legal and compliance efforts.
The Forensic Accountant will be responsible for conducting detailed financial investigations, analyzing complex financial data, and reconstructing financial records to identify fraud, waste, abuse, and other financial misconduct. You will gather and analyze evidence, prepare detailed reports, and may be required to provide expert testimony in legal proceedings. This position demands a strong understanding of accounting principles, auditing procedures, and investigative techniques.
Key responsibilities include:
The ideal candidate will hold a Bachelor's degree in Accounting or Finance and possess a professional accounting certification such as CPA, CA, or CFE (Certified Fraud Examiner). A minimum of 3-5 years of experience in accounting or auditing, with specialized experience in forensic accounting or fraud investigation, is required. Strong knowledge of accounting principles, auditing standards, and relevant laws and regulations is essential. Excellent analytical, critical thinking, and problem-solving skills are paramount. Proficiency in data analysis tools and accounting software is required. Exceptional written and verbal communication skills, including the ability to clearly articulate complex financial information, are crucial. Experience with litigation support is highly desirable.
The Forensic Accountant will be responsible for conducting detailed financial investigations, analyzing complex financial data, and reconstructing financial records to identify fraud, waste, abuse, and other financial misconduct. You will gather and analyze evidence, prepare detailed reports, and may be required to provide expert testimony in legal proceedings. This position demands a strong understanding of accounting principles, auditing procedures, and investigative techniques.
Key responsibilities include:
- Conducting thorough financial investigations into suspected fraud, financial impropriety, and other irregularities.
- Analyzing financial statements, transaction records, and other accounting data to identify anomalies and patterns of misconduct.
- Reconstructing incomplete or inaccurate financial records.
- Gathering and preserving financial evidence in a manner suitable for legal proceedings.
- Preparing comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
- Collaborating with legal counsel, law enforcement agencies, and internal compliance teams.
- Providing expert testimony in depositions, hearings, and trials as required.
- Performing data analytics to detect fraud indicators and trends.
- Assessing internal controls and recommending improvements to prevent future financial losses.
- Maintaining strict confidentiality and adherence to ethical standards throughout investigations.
The ideal candidate will hold a Bachelor's degree in Accounting or Finance and possess a professional accounting certification such as CPA, CA, or CFE (Certified Fraud Examiner). A minimum of 3-5 years of experience in accounting or auditing, with specialized experience in forensic accounting or fraud investigation, is required. Strong knowledge of accounting principles, auditing standards, and relevant laws and regulations is essential. Excellent analytical, critical thinking, and problem-solving skills are paramount. Proficiency in data analysis tools and accounting software is required. Exceptional written and verbal communication skills, including the ability to clearly articulate complex financial information, are crucial. Experience with litigation support is highly desirable.
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3
Forensic Accountant
500001 Hyderabad, Andhra Pradesh
₹900000 Annually
WhatJobs
Posted 15 days ago
Job Viewed
Job Description
Our client, a reputable firm known for its integrity and expertise, is looking for a highly skilled Forensic Accountant to join their investigative team in Hyderabad, Telangana, IN . This challenging role involves using accounting, auditing, and investigative skills to detect and prevent financial fraud, white-collar crime, and other financial misconduct. The ideal candidate will have a strong background in accounting, auditing, and a keen eye for detail to uncover financial irregularities. Responsibilities include conducting complex financial investigations, analyzing financial records, tracing illicit transactions, and quantifying financial losses. You will be expected to prepare detailed reports, provide expert testimony in legal proceedings, and assist legal counsel in litigation support. This role requires a deep understanding of accounting principles, fraud schemes, and relevant legal frameworks. Proficiency in data analysis tools and techniques for uncovering hidden patterns and anomalies in financial data is crucial. The Forensic Accountant will collaborate with law enforcement agencies, regulatory bodies, and internal stakeholders to resolve financial disputes and bring perpetrators to justice. A proactive approach to identifying potential risks and implementing preventive measures is highly valued. This position offers a stimulating environment for professionals who are passionate about uncovering financial deception and upholding financial integrity. We are seeking an individual with strong ethical standards, excellent analytical capabilities, and the ability to work under pressure. If you possess a sharp intellect and a commitment to financial justice, this is an exceptional career opportunity.
Responsibilities:
Responsibilities:
- Conduct thorough financial investigations into suspected fraud and misconduct.
- Analyze financial statements, transaction records, and supporting documentation.
- Trace funds, identify hidden assets, and quantify financial damages.
- Prepare comprehensive reports detailing findings and evidence.
- Provide expert witness testimony in legal and regulatory proceedings.
- Collaborate with legal teams, law enforcement, and regulatory bodies.
- Develop and implement fraud prevention strategies.
- Utilize specialized forensic accounting software and data analytics tools.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CA, CPA, CFE (Certified Fraud Examiner) is highly preferred.
- 3-5 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong knowledge of accounting principles, auditing standards, and fraud schemes.
- Proficiency in data analysis and financial investigation tools.
- Excellent analytical, problem-solving, and report-writing skills.
- High ethical standards and integrity.
This advertiser has chosen not to accept applicants from your region.
4
Senior Forensic Accountant
500032 Hyderabad, Andhra Pradesh
₹1300000 Annually
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Posted 1 day ago
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Job Description
Our client, a leading firm specializing in financial investigations and dispute resolution, is seeking a highly skilled and experienced Senior Forensic Accountant. This hybrid role offers the flexibility to work remotely while maintaining essential on-site collaboration with our dedicated team. The Senior Forensic Accountant will be responsible for investigating complex financial fraud, irregularities, and disputes, providing expert analysis and testimony. You will play a crucial role in uncovering financial misconduct, quantifying damages, and supporting legal proceedings.
Key Responsibilities:
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CA, CPA, CFE, or CFF. A minimum of 5-7 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills, including the ability to present complex financial information clearly and concisely, are a must. Experience with forensic accounting software and data analytics tools is highly desirable. This role requires a hybrid work arrangement, with regular on-site presence at our office in Hyderabad, Telangana, IN , complemented by remote work flexibility. We offer a competitive salary, comprehensive benefits, and the opportunity to work on challenging and impactful cases.
Key Responsibilities:
- Conduct in-depth financial investigations into suspected fraud, embezzlement, money laundering, and other financial crimes.
- Analyze large volumes of financial data to identify patterns, anomalies, and evidence of wrongdoing.
- Quantify financial losses and damages resulting from fraud or other financial misconduct.
- Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions for legal and non-legal audiences.
- Assist legal counsel in developing case strategies and preparing for litigation.
- Provide expert witness testimony in court proceedings, depositions, and arbitration hearings.
- Develop and implement internal control recommendations to prevent future financial irregularities.
- Conduct due diligence reviews and asset tracing investigations.
- Liaise with law enforcement agencies, regulatory bodies, and other stakeholders as required.
- Stay current with relevant laws, regulations, and accounting standards pertaining to fraud and forensic accounting.
- Manage multiple investigation projects simultaneously, ensuring timely and accurate delivery of results.
- Train and mentor junior forensic accountants and support staff.
The ideal candidate will possess a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CA, CPA, CFE, or CFF. A minimum of 5-7 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills, including the ability to present complex financial information clearly and concisely, are a must. Experience with forensic accounting software and data analytics tools is highly desirable. This role requires a hybrid work arrangement, with regular on-site presence at our office in Hyderabad, Telangana, IN , complemented by remote work flexibility. We offer a competitive salary, comprehensive benefits, and the opportunity to work on challenging and impactful cases.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant
500081 Hyderabad, Andhra Pradesh
₹95000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client, a distinguished accounting firm renowned for its expertise in financial investigations, is seeking a highly skilled Senior Forensic Accountant to join their dynamic team in Hyderabad, Telangana, IN . This role operates on a hybrid model, offering a blend of in-office collaboration and remote work flexibility. You will be at the forefront of investigating financial fraud, white-collar crime, and complex disputes. This position demands a meticulous eye for detail, strong analytical capabilities, and the ability to reconstruct financial transactions to uncover irregularities and provide expert evidence.
Key responsibilities include conducting thorough financial investigations, analyzing large volumes of financial data, and identifying patterns indicative of fraud or misconduct. You will prepare detailed reports, expert witness statements, and present findings in legal proceedings or internal reviews. This involves tracing assets, quantifying economic damages, and providing litigation support to legal teams and corporate clients. You will collaborate with law enforcement agencies, regulatory bodies, and legal counsel throughout the investigative process. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount.
The ideal candidate holds a Bachelor's or Master's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CA, CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5-7 years of progressive experience in accounting, auditing, or financial investigation, with a specialization in forensic accounting, is required. Proven experience in fraud detection and investigation, asset tracing, and litigation support is essential. Strong proficiency in data analysis software and accounting forensic tools is a must. Excellent analytical, critical thinking, and problem-solving skills are critical. The ability to maintain objectivity, confidentiality, and exercise sound professional judgment is paramount. This is an exceptional opportunity for a seasoned professional to leverage their expertise in high-stakes financial investigations within a respected and growing firm.
Key responsibilities include conducting thorough financial investigations, analyzing large volumes of financial data, and identifying patterns indicative of fraud or misconduct. You will prepare detailed reports, expert witness statements, and present findings in legal proceedings or internal reviews. This involves tracing assets, quantifying economic damages, and providing litigation support to legal teams and corporate clients. You will collaborate with law enforcement agencies, regulatory bodies, and legal counsel throughout the investigative process. The ability to communicate complex financial information clearly and concisely, both verbally and in writing, is paramount.
The ideal candidate holds a Bachelor's or Master's degree in Accounting, Finance, or a related field, coupled with professional certifications such as CA, CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 5-7 years of progressive experience in accounting, auditing, or financial investigation, with a specialization in forensic accounting, is required. Proven experience in fraud detection and investigation, asset tracing, and litigation support is essential. Strong proficiency in data analysis software and accounting forensic tools is a must. Excellent analytical, critical thinking, and problem-solving skills are critical. The ability to maintain objectivity, confidentiality, and exercise sound professional judgment is paramount. This is an exceptional opportunity for a seasoned professional to leverage their expertise in high-stakes financial investigations within a respected and growing firm.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Forensic Accountant
500032 Hyderabad, Andhra Pradesh
₹1800000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly accomplished Senior Forensic Accountant to join their esteemed financial investigation team. This role is a remote-first position, allowing you to contribute your expertise from anywhere within India. You will be instrumental in conducting complex financial investigations, analyzing financial data to detect fraud, corruption, and other financial misconduct. Your responsibilities will include planning and executing forensic accounting engagements, gathering and analyzing evidence, and preparing detailed reports for legal proceedings and internal stakeholders. This position requires a meticulous approach to examining financial records, identifying anomalies, and reconstructing financial events. You will interview witnesses, collect documentation, and liaise with legal counsel, law enforcement agencies, and regulatory bodies. The ideal candidate possesses a strong understanding of accounting principles, auditing standards, and fraud detection techniques. Experience with data analytics tools and techniques for identifying patterns and anomalies in large datasets is crucial. You will play a key role in quantifying financial losses, tracing illicit transactions, and providing expert testimony when required. This is an exciting opportunity for a seasoned professional to apply their specialized skills in a challenging and impactful remote environment. You must be adept at managing multiple cases simultaneously, meeting strict deadlines, and maintaining the highest levels of confidentiality and professional ethics. The ability to present complex findings in a clear and concise manner, both in writing and verbally, is essential for success in this role. We are looking for an individual with a keen eye for detail and a deep commitment to uncovering financial irregularities. Your contribution will be vital in protecting our client's interests and upholding financial integrity.
Responsibilities:
Responsibilities:
- Plan and execute forensic accounting investigations to detect fraud, asset misappropriation, and financial irregularities.
- Analyze complex financial records, transaction histories, and accounting data.
- Identify, collect, and preserve documentary and electronic evidence.
- Quantify financial losses and trace the flow of illicit funds.
- Conduct interviews with relevant parties, including employees, management, and external stakeholders.
- Prepare comprehensive forensic accounting reports, clearly articulating findings and conclusions.
- Liaise with legal counsel, law enforcement agencies, and regulatory authorities.
- Provide expert witness testimony in legal proceedings when required.
- Utilize data analytics tools and techniques to identify patterns and anomalies in financial data.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Bachelor's degree in Accounting, Finance, or a related field. A professional certification such as CA, CPA, CFE, or equivalent is highly desirable.
- Minimum of 5-7 years of experience in forensic accounting, fraud investigation, or auditing with a focus on financial misconduct.
- Proven experience in conducting complex financial investigations.
- Strong understanding of accounting principles, auditing standards, and investigative techniques.
- Proficiency in data analysis and visualization tools (e.g., Excel, SQL, IDEA, Arbutus Analyzer, Tableau).
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly.
- High level of integrity, discretion, and professionalism.
- Ability to work independently and manage multiple projects effectively in a remote setting.
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant
500033 Hyderabad, Andhra Pradesh
₹90000 Monthly
WhatJobs
Posted 3 days ago
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Job Description
Our client is seeking an experienced and highly analytical Senior Forensic Accountant to join their expanding team, operating on a fully remote basis from Hyderabad, Telangana, IN . In this critical role, you will be responsible for conducting in-depth financial investigations, identifying irregularities, fraud, and financial misconduct. You will utilize your expertise in accounting principles and investigative techniques to uncover financial evidence, analyze complex financial data, and provide expert testimony when required. This role demands a meticulous approach, exceptional problem-solving skills, and the ability to work autonomously and manage case timelines effectively. You will collaborate with legal teams, law enforcement, and other stakeholders to support ongoing investigations and litigation. The ideal candidate will have a strong understanding of auditing standards, fraud detection methodologies, and relevant legal frameworks. Experience in data analytics, e-discovery tools, and report writing is essential. As a remote employee, you must possess a dedicated home office environment conducive to focused work and secure data handling. Key responsibilities include:
Qualifications:
- Conducting comprehensive forensic accounting investigations into suspected fraud, financial irregularities, and other financial crimes.
- Analyzing large volumes of financial data, including accounting records, bank statements, and transaction histories, to identify patterns and anomalies.
- Gathering and preserving evidence in compliance with legal and procedural requirements.
- Preparing detailed and objective forensic accounting reports, summarizing findings and conclusions.
- Assisting legal counsel in litigation matters, including discovery, depositions, and courtroom testimony.
- Developing and implementing fraud prevention strategies and internal control recommendations.
- Liaising with clients, legal representatives, law enforcement agencies, and other relevant parties.
- Utilizing specialized forensic accounting software and data analytics tools.
- Staying abreast of the latest trends, regulations, and best practices in forensic accounting and fraud examination.
- Mentoring junior members of the investigation team.
Qualifications:
- Certified Public Accountant (CPA) or equivalent certification.
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 5-7 years of experience in forensic accounting, fraud investigation, or a related field.
- Proven experience in financial statement analysis, audit procedures, and internal controls.
- Strong understanding of legal procedures and evidence handling.
- Proficiency in forensic accounting software and data analytics tools (e.g., IDEA, ACL, Excel).
- Excellent report writing and communication skills, with the ability to explain complex financial matters clearly.
- Demonstrated ability to manage multiple complex cases simultaneously.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work independently with minimal supervision in a remote setting.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹80000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Senior Forensic Accountant to join their esteemed financial services team. This is an office-based role, requiring your presence to handle sensitive financial investigations with the utmost discretion and professionalism. The ideal candidate will possess a strong foundation in accounting principles, coupled with specialized expertise in forensic accounting techniques, fraud detection, and litigation support. You will be responsible for conducting in-depth financial investigations, analyzing complex financial data, tracing illicit financial flows, and providing expert testimony in legal proceedings. This role demands exceptional investigative skills, sharp attention to detail, and the ability to present findings clearly and concisely to both legal and non-financial audiences. You will work closely with legal counsel, law enforcement agencies, and other stakeholders to uncover financial misconduct and support legal actions. Experience in areas such as asset tracing, due diligence, regulatory compliance, and risk management is essential. A Bachelor's degree in Accounting or Finance is required, along with relevant professional certifications such as Certified Forensic Accountant (CFA), Certified Fraud Examiner (CFE), or equivalent. A minimum of 6 years of progressive experience in accounting, with at least 3 years specifically in forensic accounting, is necessary. This is a critical role for a dedicated professional who thrives on complex challenges and is committed to upholding financial integrity within the corporate and legal spheres.
Responsibilities:
Responsibilities:
- Conduct comprehensive forensic accounting investigations into financial fraud and irregularities.
- Analyze financial records, transaction data, and supporting documents to identify discrepancies and patterns.
- Trace and quantify financial losses resulting from fraudulent activities.
- Prepare detailed reports of findings, including methodologies and conclusions.
- Provide expert witness testimony in court proceedings and depositions.
- Assist legal counsel in developing case strategies and discovery processes.
- Conduct due diligence investigations and risk assessments for clients.
- Collaborate with law enforcement agencies and regulatory bodies as required.
- Develop and implement fraud prevention strategies for organizations.
- Maintain strict confidentiality and ethical standards throughout all investigations.
- Bachelor's degree in Accounting or Finance.
- Minimum of 6 years of accounting experience, with at least 3 years in forensic accounting.
- Professional certification (e.g., CFE, CFA, CA with forensic specialization).
- Expertise in financial investigation techniques and data analysis.
- Strong understanding of legal processes and litigation support.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in forensic accounting software and tools.
- High level of integrity, professionalism, and discretion.
- Exceptional written and verbal communication skills.
This advertiser has chosen not to accept applicants from your region.
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