
Forensics- Construction Advisory- Senior Associate
1 day ago
Role Description
- To review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives.
- Coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps.
- Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation.
- Review, analyze and document matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients.
- Communicate findings clearly and concisely to a variety of internal and external stakeholders.
- Run client engagements from start to finish, including planning, organizing, conducting, directing, and completing projects and services while managing projects to budget.
- Maintaining active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.
- Working closely with engagement teams and managing and conducting forensic accounting procedures on multiple engagements concurrently.
- Managing, developing, training, and mentoring staff on projects and assessing performance for engagement and year-end reviews.
- Actively participating in recruiting top talent to the firm, including conducting interviews on campus and for experienced candidates
- Demonstrate ability to manage multiple projects as directed by the managers.
- Create a positive learning culture, coach, counsel, and develop junior team members.
- Budgets and Timelines: Ensure established turnaround times and the allotted budget are met.
- Should possess strong writing, communication, and interpersonal skills.
Skills
- 3 to 5 years of postgraduate experience in risk advisory, fraud investigation or construction audit experience, preferably in Big 4 or in a multinational organization.
- Proven capabilities in performing advisory services in the real estate and/or construction industries.
- Masters in business administration (major in Finance)/Chartered Accountant/ Certified Fraud Examiner.
- Bachelor's degree in accounting or finance.
- Candidates should have proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps.
- To plan, manage, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring.
- Strong experience, including performing risk assessments and audits, performing walkthroughs, creating flowcharts, and designing controls.
- Strong analytical, research, and organizational skills with strong attention to detail; should be proficient in MS Excel and in other Microsoft Office Suite.
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