16 Forensic Accounting jobs in Kolkata
Forensic Accounting Specialist
700001 Kolkata, West Bengal
₹900000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a prestigious accounting firm, is seeking a skilled Forensic Accounting Specialist to join their investigative services team. This role demands a sharp analytical mind, meticulous attention to detail, and a strong understanding of accounting principles and fraud detection techniques. The successful candidate will be responsible for conducting financial investigations, analyzing complex financial data to detect fraud, irregularities, and financial misconduct. Key duties include gathering and preserving audit evidence, preparing detailed reports on findings, and providing expert testimony in legal proceedings when required. You will collaborate with legal teams, law enforcement agencies, and corporate clients to uncover financial crimes and asset misappropriation. Experience in areas such as white-collar crime, bankruptcy fraud, and financial statement analysis is highly valued. The ability to reconstruct financial records, trace illicit transactions, and quantify financial damages is paramount. Strong communication and interpersonal skills are essential for interviewing witnesses and presenting findings to diverse audiences. Proficiency in data analytics tools and forensic accounting software is a must. This role offers a challenging and rewarding career path for individuals passionate about uncovering financial truths and ensuring corporate integrity. The successful candidate will be adept at working under pressure and meeting tight deadlines. This position is based in our Kolkata, West Bengal office with a hybrid work arrangement.
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0
Forensic Accounting Manager
700001 Kolkata, West Bengal
₹1000000 Annually
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Posted 5 days ago
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Job Description
Our client , a leading forensic accounting firm, is seeking an experienced and detail-oriented Forensic Accounting Manager to join their esteemed practice in Kolkata, West Bengal, IN . This critical role involves conducting in-depth investigations into financial fraud, irregularities, and disputes. You will lead client engagements, manage project teams, and deliver expert analysis and reports to support legal proceedings, internal investigations, and risk management strategies.
Key responsibilities include planning and executing forensic accounting investigations, identifying and quantifying financial losses, and tracing illicit financial flows. You will gather and analyze complex financial data from various sources, applying specialized forensic accounting techniques. Preparing comprehensive and clear reports, including expert witness testimony when required, will be a significant part of your role. You will also develop and maintain strong client relationships, understanding their unique needs and providing strategic advice.
The Forensic Accounting Manager will be responsible for managing project timelines, budgets, and resources effectively. This includes supervising and mentoring junior accounting staff, ensuring the quality and accuracy of their work. You will play a key role in business development activities, contributing to proposals and presentations to prospective clients. Staying current with evolving fraud schemes, investigative techniques, and relevant legal frameworks is essential.
The ideal candidate will possess a Bachelor's degree in Accounting or a related field, with professional qualifications such as CA, CPA, or CFE being highly desirable. A minimum of 6-8 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven experience in leading complex investigations, managing client engagements, and presenting findings to diverse audiences is essential. Strong analytical, critical thinking, and problem-solving skills are paramount. Excellent written and verbal communication skills, with the ability to explain complex financial matters clearly and concisely, are necessary. This is a full-time, in-office position based in Kolkata, West Bengal, IN .
Key responsibilities include planning and executing forensic accounting investigations, identifying and quantifying financial losses, and tracing illicit financial flows. You will gather and analyze complex financial data from various sources, applying specialized forensic accounting techniques. Preparing comprehensive and clear reports, including expert witness testimony when required, will be a significant part of your role. You will also develop and maintain strong client relationships, understanding their unique needs and providing strategic advice.
The Forensic Accounting Manager will be responsible for managing project timelines, budgets, and resources effectively. This includes supervising and mentoring junior accounting staff, ensuring the quality and accuracy of their work. You will play a key role in business development activities, contributing to proposals and presentations to prospective clients. Staying current with evolving fraud schemes, investigative techniques, and relevant legal frameworks is essential.
The ideal candidate will possess a Bachelor's degree in Accounting or a related field, with professional qualifications such as CA, CPA, or CFE being highly desirable. A minimum of 6-8 years of progressive experience in forensic accounting, fraud investigation, or litigation support is required. Proven experience in leading complex investigations, managing client engagements, and presenting findings to diverse audiences is essential. Strong analytical, critical thinking, and problem-solving skills are paramount. Excellent written and verbal communication skills, with the ability to explain complex financial matters clearly and concisely, are necessary. This is a full-time, in-office position based in Kolkata, West Bengal, IN .
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1
Forensic Accounting Manager
700071 Kolkata, West Bengal
₹110000 Annually
WhatJobs
Posted 8 days ago
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Job Description
Our client is looking for a seasoned Forensic Accounting Manager to lead investigations into financial fraud and misconduct. This critical role involves analyzing complex financial data, identifying irregularities, and gathering evidence to support legal proceedings or internal disciplinary actions. You will be responsible for conducting in-depth financial audits, tracing assets, and reconstructing financial records. Developing and executing forensic accounting methodologies, preparing detailed reports, and providing expert witness testimony are key components of this position. You will collaborate closely with legal counsel, law enforcement agencies, and internal stakeholders to resolve financial disputes and recover misappropriated assets. The ideal candidate will have a strong understanding of accounting principles, auditing standards, and various fraud schemes. Experience with data analytics tools and techniques for fraud detection is essential. This role requires meticulous attention to detail, exceptional analytical skills, and the ability to present complex findings clearly and concisely, both verbally and in writing. You will manage a team of forensic accountants, overseeing their casework, providing guidance, and ensuring the highest quality of work. This is a challenging and rewarding opportunity to make a significant impact in upholding financial integrity. A Bachelor's degree in Accounting or Finance, coupled with a professional certification such as CPA, CA, CFE, or equivalent, is required. A minimum of 7-10 years of progressive experience in accounting, auditing, or forensic accounting is necessary. This position requires a strong ethical compass and the ability to handle sensitive and confidential information with discretion. You will be a vital asset in our client's commitment to maintaining a secure and transparent financial environment. The candidate must be adept at managing multiple projects simultaneously and meeting tight deadlines. Strong communication and interpersonal skills are crucial for effective stakeholder management.
This advertiser has chosen not to accept applicants from your region.
2
Forensic Accounting Manager
700001 Kolkata, West Bengal
₹1000000 Annually
WhatJobs
Posted 14 days ago
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Job Description
Our client, a prestigious financial consulting firm, is seeking an accomplished Forensic Accounting Manager to join their esteemed practice in Kolkata, West Bengal, IN . This pivotal role involves conducting complex financial investigations, fraud detection, and litigation support. The successful candidate will leverage their sharp analytical skills, in-depth accounting knowledge, and keen investigative instincts to uncover financial irregularities and provide expert testimony. This is an exceptional opportunity to contribute to high-profile cases and work within a collaborative and intellectually stimulating environment.
Responsibilities:
Responsibilities:
- Lead and manage forensic accounting investigations, including fraud examinations, asset tracing, and financial dispute resolution.
- Analyze complex financial data, identify patterns of financial misconduct, and quantify financial losses.
- Gather and preserve evidence in compliance with legal and regulatory requirements.
- Prepare detailed forensic accounting reports, including findings, conclusions, and recommendations.
- Provide expert witness testimony in legal proceedings, articulating complex financial matters clearly and concisely.
- Develop and implement fraud risk assessments and internal control reviews for clients.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Manage client relationships, ensuring clear communication and timely delivery of services.
- Mentor and train junior forensic accounting staff, fostering their professional development.
- Stay current with accounting standards, legal precedents, and investigative techniques in forensic accounting.
- Certified Public Accountant (CPA) or equivalent professional certification (e.g., CA, ACCA).
- Certified Fraud Examiner (CFE) designation is highly preferred.
- Minimum of 8 years of progressive experience in accounting, auditing, or forensic investigations.
- Demonstrated experience in fraud detection, investigation, and litigation support.
- Strong understanding of accounting principles, financial regulations, and legal frameworks.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings to diverse audiences.
- Proven leadership and project management capabilities.
- Ability to work independently and as part of a team, managing multiple priorities in a high-pressure environment.
- Willingness to travel as required for investigations and client engagements.
This advertiser has chosen not to accept applicants from your region.
3
Forensic Accountant
700001 Kolkata, West Bengal
₹95000 Annually
WhatJobs
Posted 12 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their distinguished team. This is a fully remote opportunity, allowing you to leverage your expertise from anywhere. You will play a critical role in investigating financial irregularities, fraud, and disputes for a diverse range of clients. The ideal candidate possesses a sharp eye for detail, exceptional analytical skills, and a strong understanding of accounting principles and investigative techniques.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct in-depth financial investigations into suspected fraud, embezzlement, and other financial misconduct.
- Analyze financial data, transaction records, and accounting systems to identify discrepancies and patterns.
- Reconstruct incomplete or inaccurate financial records.
- Prepare detailed forensic accounting reports, including findings, evidence, and expert witness testimony if required.
- Assist legal counsel in litigation support and dispute resolution.
- Perform risk assessments and develop internal control recommendations.
- Collaborate with law enforcement agencies and regulatory bodies when necessary.
- Develop and implement fraud detection and prevention strategies.
- Utilize specialized forensic accounting software and tools.
- Maintain strict confidentiality and adhere to professional ethics standards.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA or CFE certification is highly preferred.
- Minimum of 4 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in fraud investigation and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal concepts related to financial crimes.
- Excellent analytical, critical thinking, and problem-solving abilities.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional report writing and communication skills, suitable for remote interaction.
- High level of integrity and professionalism.
- Ability to work independently and manage multiple complex cases simultaneously.
- Experience testifying as an expert witness is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
4
Forensic Accountant
700001 Kolkata, West Bengal
₹70000 Annually
WhatJobs
Posted 15 days ago
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Job Description
Our client, a prestigious financial services firm, is looking for a meticulous and astute Forensic Accountant to be based in our Kolkata, West Bengal, IN office. This critical role involves investigating financial irregularities, fraud, and other financial crimes for a diverse range of clients. The successful candidate will be responsible for gathering and analyzing complex financial data, tracing illicit transactions, and providing expert witness testimony when required. Key duties include: conducting thorough financial investigations; identifying and quantifying financial losses due to fraud or misconduct; preparing detailed reports documenting findings and evidence; assisting legal teams in litigation processes; developing and implementing fraud prevention strategies; liaising with law enforcement agencies and regulatory bodies; maintaining confidentiality and integrity throughout all investigations. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are strongly preferred. A minimum of 5 years of experience in forensic accounting, auditing, or financial investigations is required. Exceptional analytical and critical thinking skills, strong attention to detail, and the ability to work under pressure and meet tight deadlines are essential. Excellent written and verbal communication skills are necessary for report writing and client interaction. Proficiency in accounting software and data analysis tools is expected. This is an exciting opportunity to contribute to maintaining financial integrity and to work in a challenging and rewarding environment within a reputable organization. We offer a competitive compensation package and opportunities for career advancement.
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5
Senior Forensic Accountant
700001 Kolkata, West Bengal
₹130000 Monthly
WhatJobs
Posted 1 day ago
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Job Description
Our client is a distinguished financial advisory firm specializing in fraud investigation, litigation support, and forensic accounting services. We are seeking a highly analytical and experienced Senior Forensic Accountant to join our dynamic team in **Kolkata, West Bengal, IN**. This hybrid role requires a professional with a proven track record in uncovering financial irregularities, analyzing complex financial data, and providing expert testimony. You will be responsible for conducting thorough investigations into financial misconduct, including embezzlement, money laundering, asset misappropriation, and financial statement fraud. This involves meticulous examination of accounting records, electronic data, and other financial evidence to reconstruct financial events and quantify financial losses. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, investigative techniques, and relevant legal frameworks. You will work closely with legal counsel, law enforcement agencies, corporate clients, and insurance adjusters, preparing comprehensive reports detailing findings and providing expert witness services in legal proceedings. Strong communication skills, both written and verbal, are essential for presenting complex financial information clearly and concisely. We are looking for an individual with exceptional critical thinking abilities, a keen eye for detail, and the integrity to handle sensitive and confidential information with the utmost discretion. This role offers the opportunity to engage in challenging and impactful investigations, contributing to the pursuit of financial justice. You will also play a role in developing internal best practices and mentoring junior members of the forensic accounting team. Join our esteemed firm and leverage your expertise to make a significant difference in resolving complex financial disputes.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct detailed forensic accounting investigations into suspected financial fraud, including embezzlement, bribery, and money laundering.
- Analyze complex financial data, accounting records, and transaction streams to identify patterns of irregularities.
- Reconstruct financial records and quantify financial damages or losses.
- Develop and execute data analysis strategies using specialized forensic accounting software and tools.
- Prepare clear, concise, and well-supported forensic accounting reports for legal proceedings and client review.
- Provide expert witness testimony in civil and criminal litigation matters.
- Collaborate effectively with legal teams, law enforcement agencies, and other stakeholders.
- Assist in asset tracing and recovery efforts.
- Conduct due diligence and fraud risk assessments for clients.
- Develop and present fraud awareness training programs.
- Stay abreast of evolving fraud schemes, investigative techniques, and legal precedents.
- Maintain strict confidentiality and ethical standards throughout all engagements.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- Minimum of 7 years of progressive experience in forensic accounting, fraud investigation, or related audit roles.
- Strong knowledge of accounting principles (GAAP/IFRS), auditing standards, and legal procedures.
- Proficiency in using forensic accounting software (e.g., IDEA, ACL) and data analysis tools.
- Experience with electronic discovery and digital forensics is a plus.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex financial issues.
- Proven experience in preparing expert reports and providing expert testimony.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple complex cases simultaneously.
- Willingness to travel as required for investigations and court appearances.
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6
Senior Forensic Accountant
700001 Kolkata, West Bengal
₹95000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and detail-oriented Senior Forensic Accountant to join their esteemed team. This is a remote position, requiring an individual with exceptional analytical abilities and a deep understanding of financial investigations. You will play a critical role in uncovering financial irregularities, fraud, and misconduct through meticulous examination of financial records and data. The ideal candidate will possess a strong ethical compass, sharp investigative instincts, and the ability to communicate complex findings clearly and concisely.
As a Senior Forensic Accountant, your responsibilities will include conducting forensic audits, analyzing financial statements, tracing illicit financial activities, and providing expert witness testimony in legal proceedings. You will be adept at identifying patterns of fraud, developing hypotheses, and gathering evidence to support your conclusions. This role involves extensive data analysis, including the use of specialized forensic accounting software and tools. You will also be responsible for preparing comprehensive reports detailing your findings, methodologies, and recommendations. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a key component of this position.
We are looking for a candidate with a proven track record in forensic accounting or a closely related field such as fraud investigation or financial compliance. You must have a thorough knowledge of accounting principles, auditing standards, and relevant legal frameworks. Strong project management skills are essential, as you will be expected to manage multiple complex cases simultaneously. Excellent written and verbal communication skills are paramount, especially the ability to present findings effectively in a courtroom or to non-expert audiences. As this is a fully remote role, candidates must demonstrate exceptional self-motivation, organization, and the ability to work autonomously while maintaining high standards of performance and confidentiality. A strong understanding of data visualization techniques for presenting findings will be advantageous. Professional certifications such as CFE (Certified Fraud Examiner) or equivalent are highly desirable.
Responsibilities:
As a Senior Forensic Accountant, your responsibilities will include conducting forensic audits, analyzing financial statements, tracing illicit financial activities, and providing expert witness testimony in legal proceedings. You will be adept at identifying patterns of fraud, developing hypotheses, and gathering evidence to support your conclusions. This role involves extensive data analysis, including the use of specialized forensic accounting software and tools. You will also be responsible for preparing comprehensive reports detailing your findings, methodologies, and recommendations. Collaboration with legal teams, law enforcement agencies, and other stakeholders will be a key component of this position.
We are looking for a candidate with a proven track record in forensic accounting or a closely related field such as fraud investigation or financial compliance. You must have a thorough knowledge of accounting principles, auditing standards, and relevant legal frameworks. Strong project management skills are essential, as you will be expected to manage multiple complex cases simultaneously. Excellent written and verbal communication skills are paramount, especially the ability to present findings effectively in a courtroom or to non-expert audiences. As this is a fully remote role, candidates must demonstrate exceptional self-motivation, organization, and the ability to work autonomously while maintaining high standards of performance and confidentiality. A strong understanding of data visualization techniques for presenting findings will be advantageous. Professional certifications such as CFE (Certified Fraud Examiner) or equivalent are highly desirable.
Responsibilities:
- Conduct forensic audits and investigations to detect fraud and financial irregularities.
- Analyze financial data, transactions, and documentation to identify suspicious activities.
- Trace and quantify financial losses resulting from fraud or misconduct.
- Prepare detailed forensic accounting reports and present findings to stakeholders.
- Provide expert witness testimony in legal proceedings.
- Collaborate with legal counsel, investigators, and regulatory bodies.
- Develop and implement fraud prevention strategies.
- Utilize specialized forensic accounting software and analytical tools.
- Bachelor's degree in Accounting, Finance, or a related field.
- Minimum of 7 years of experience in forensic accounting, auditing, or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and legal frameworks.
- Proven experience in data analysis and financial investigation techniques.
- Excellent report writing and presentation skills.
- Ability to work independently and manage complex cases in a remote setting.
- Professional certifications (e.g., CFE) are a strong plus.
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant
700001 Kolkata, West Bengal
₹90000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a highly reputable firm specializing in financial investigations, is seeking a seasoned Senior Forensic Accountant for a fully remote role. This position requires a meticulous professional with extensive experience in uncovering financial fraud, conducting complex investigations, and providing expert testimony. The ideal candidate will be adept at analyzing large datasets, tracing financial irregularities, and preparing detailed reports for legal proceedings and internal stakeholders. This is an exceptional opportunity to leverage your expertise in a challenging and rewarding environment, contributing significantly to the integrity and security of financial operations.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze financial records, transactions, and audit trails to identify discrepancies and patterns of illicit activity.
- Trace the flow of funds and reconstruct financial statements to quantify financial losses.
- Prepare comprehensive forensic accounting reports, including findings, methodologies, and supporting evidence.
- Assist legal counsel in developing case strategies and preparing for litigation.
- Provide expert witness testimony in court proceedings when required.
- Develop and implement anti-fraud programs and internal controls for clients.
- Collaborate with law enforcement agencies and regulatory bodies.
- Stay updated on relevant laws, regulations, and forensic accounting best practices.
- Mentor junior forensic accountants and provide guidance on complex cases.
Qualifications:
- Certified Public Accountant (CPA) or equivalent qualification is mandatory.
- Professional certification in Forensic Accounting (e.g., CFE) is highly preferred.
- Minimum of 7 years of experience specifically in forensic accounting and financial investigations.
- Proven expertise in fraud detection, financial analysis, and litigation support.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Exceptional analytical, problem-solving, and critical-thinking skills.
- Excellent written and verbal communication skills, with the ability to articulate complex financial matters clearly and concisely.
- Proficiency in forensic accounting software and data analytics tools.
- Ability to work independently and manage multiple complex projects simultaneously in a remote setting.
- High ethical standards and a strong commitment to confidentiality.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant
700001 Kolkata, West Bengal
₹700000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and meticulous Senior Forensic Accountant to join their esteemed financial investigations team. This role is integral to uncovering financial fraud, irregularities, and misconduct. You will be responsible for conducting complex financial investigations, analyzing financial statements, and tracing the flow of funds to identify discrepancies and potential illegal activities. Your expertise will be crucial in gathering, interpreting, and presenting financial evidence in a clear, concise, and legally defensible manner. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders throughout the investigation process.
Key responsibilities include performing data analysis on large datasets, utilizing specialized forensic accounting software and techniques. You will identify anomalies, reconstruct financial records, and assess economic damages. The Senior Forensic Accountant will be involved in interviewing witnesses, examining financial documents, and preparing detailed reports that document findings and provide expert opinions. You will also be responsible for testifying as an expert witness in legal proceedings. Developing and implementing fraud prevention strategies and internal control recommendations will be an important aspect of this role, aiming to mitigate future risks. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills are required to articulate complex financial matters effectively to diverse audiences. A commitment to maintaining confidentiality and ethical standards is paramount. You must possess a keen eye for detail and the ability to work under pressure, meeting strict deadlines.
Qualifications:
This is an exceptional opportunity for a seasoned professional to contribute to critical financial investigations and make a significant impact in a challenging and rewarding environment. Join our client and be part of a team dedicated to upholding financial integrity.
Key responsibilities include performing data analysis on large datasets, utilizing specialized forensic accounting software and techniques. You will identify anomalies, reconstruct financial records, and assess economic damages. The Senior Forensic Accountant will be involved in interviewing witnesses, examining financial documents, and preparing detailed reports that document findings and provide expert opinions. You will also be responsible for testifying as an expert witness in legal proceedings. Developing and implementing fraud prevention strategies and internal control recommendations will be an important aspect of this role, aiming to mitigate future risks. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent written and verbal communication skills are required to articulate complex financial matters effectively to diverse audiences. A commitment to maintaining confidentiality and ethical standards is paramount. You must possess a keen eye for detail and the ability to work under pressure, meeting strict deadlines.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- 5+ years of experience in accounting, auditing, or forensic accounting.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly desirable.
- Proven experience in financial investigation, fraud detection, and dispute resolution.
- Proficiency in forensic accounting software and data analysis tools (e.g., ACL, IDEA, Excel advanced functions).
- Strong knowledge of legal and regulatory requirements related to financial crime.
- Excellent report writing and presentation skills.
- Ability to conduct interviews and gather evidence effectively.
- High level of integrity, objectivity, and professional skepticism.
- Experience in litigation support and expert witness testimony is a plus.
This is an exceptional opportunity for a seasoned professional to contribute to critical financial investigations and make a significant impact in a challenging and rewarding environment. Join our client and be part of a team dedicated to upholding financial integrity.
This advertiser has chosen not to accept applicants from your region.
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