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Forensic Accountant

3 months ago

New York, United States augmentjobs Full time
Job DescriptionJob Description

We are seeking a meticulous and experienced Forensic Accountant to join our team on a full-time basis. The Forensic Accountant will play a crucial role in investigating financial discrepancies, analyzing financial data, and providing expert opinions in legal proceedings. The ideal candidate will have a strong background in accounting principles, forensic investigation techniques, and the ability to thrive in a dynamic and challenging environment.

Roles and Responsibilities:

  1. Financial Investigation:

    • Conduct detailed forensic analysis of financial records, transactions, and statements.
    • Identify irregularities, discrepancies, and potential fraud within financial data.
    • Trace funds and assets to determine their origin, movement, and legality.

  2. Expert Testimony and Reporting:

    • Prepare clear and concise reports detailing findings and conclusions from financial investigations.
    • Provide expert testimony in legal proceedings, arbitration, or mediation hearings.
    • Communicate complex financial information effectively to stakeholders, attorneys, and clients.

  3. Fraud Detection and Prevention:

    • Develop and implement fraud detection strategies and internal controls.
    • Assist in assessing risks and vulnerabilities related to financial fraud and misconduct.
    • Collaborate with management and legal counsel to mitigate fraud risks and improve compliance.

  4. Litigation Support:

    • Assist legal counsel in preparing financial evidence and exhibits for litigation.
    • Analyze financial documents and provide support during discovery and deposition processes.
    • Participate in settlement negotiations and alternative dispute resolution procedures.

  5. Financial Data Analysis:

    • Utilize specialized software and tools to analyze large volumes of financial data.
    • Interpret financial data to uncover patterns, trends, and anomalies relevant to investigations.
    • Perform financial modeling and scenario analysis to support investigative findings.

  6. Compliance and Ethics:

    • Stay informed about regulatory requirements and industry standards related to forensic accounting.
    • Uphold ethical standards and confidentiality in handling sensitive financial information.
    • Provide guidance on compliance issues and ethical practices within the organization.

Compensation:

  • The salary range for this position will be competitive and commensurate with experience and qualifications.
  • Comprehensive benefits package including health insurance, retirement plans, and paid time off.
  • Opportunities for professional development and continuing education in forensic accounting and related fields.