Forensics Accounting - Senior Associate
Core
Identify and prevent fraudulent activity, conduct investigations, and confirm compliance with regulatory requirements within the Forensic Services practice.
Role type
Senior Associate Forensic Accountant (Fraud & Investigations)
Builds
Forensic analyses, investigative reports, and compliance assessments for diverse client portfolios.
Domain
Professional Services / Forensic Accounting / Fraud & Regulatory Enforcement
Deliverable
client delivery
Required skills
Forensic accounting analysis, financial record investigation, data interpretation, regulatory compliance monitoring, workpaper drafting, team mentoring, client relationship management, fraud pattern recognition
Preferred skills
Accounting or data science background, forensic coursework, data analytics tool usage, critical thinking for complex matters
Technologies
Forensic methodologies and analytical tools
Responsibilities
Conduct forensic accounting analyses to identify fraud indicators; gather and review financial records and transaction data; interpret complex data sets for client insights; apply forensic methodologies to trace funds and evaluate misconduct; collaborate with stakeholders on investigative approaches; draft workpapers and presentation materials; monitor regulatory guidelines for control weaknesses; guide junior team members; build client relationships
Seniority
Senior Associate, hands-on IC with mentorship responsibilities
