Financial Forensic Analyst
1 month ago
Job Description: Financial Forensic Analyst
Position Overview: We are looking for a meticulous and analytical Financial Forensic Analyst to join our team on a full-time basis. The Financial Forensic Analyst will be responsible for investigating financial data, detecting fraudulent activities, and providing expert analysis and insights to support legal proceedings and organizational decision-making.
Roles and Responsibilities:
Financial Investigation:
- Conduct thorough investigations into financial data, transactions, and records.
- Identify and analyze irregularities, discrepancies, and potential fraudulent activities.
- Gather evidence and documentation to support findings.
Forensic Analysis:
- Perform detailed forensic analysis using advanced tools and techniques.
- Trace and track financial transactions to uncover patterns and anomalies.
- Prepare comprehensive reports and presentations of findings.
Expert Witness Support:
- Provide expert testimony and support during legal proceedings, hearings, and trials.
- Interpret complex financial data and present findings clearly and persuasively.
Risk Assessment and Mitigation:
- Assess financial risks and vulnerabilities within the organization.
- Develop and implement strategies to mitigate risks and prevent fraud.
Collaboration and Communication:
- Collaborate with legal teams, law enforcement agencies, and external auditors.
- Communicate findings and recommendations to stakeholders, including senior management.
Compliance and Regulation:
- Ensure compliance with legal regulations and standards related to financial investigations.
- Stay updated on industry trends and best practices in forensic accounting and financial analysis.
Skills and Qualifications:
- Bachelor's degree in Accounting, Finance, Economics, or related field; Master's degree or CPA/CFA certification preferred.
- Proven experience (3-5 years) in forensic accounting, financial analysis, or related field.
- Strong knowledge of accounting principles, financial analysis techniques, and fraud detection methods.
- Experience with forensic software and tools (e.g., ACL, IDEA, Tableau).
- Excellent analytical and problem-solving skills, with attention to detail.
- Ability to work independently and manage multiple projects simultaneously.
- Strong communication and presentation skills, including the ability to convey complex information clearly and concisely.
Compensation:
- The salary range for this position is competitive and commensurate with experience and qualifications.
- Comprehensive benefits package including health insurance, retirement plans, and professional development opportunities.
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