Financial Forensics Expert
2 days ago
Job Title: Financial Forensics Expert
About the Role:
We are seeking an experienced Financial Forensics Expert to lead financial investigations, identify irregularities, and implement fraud prevention strategies.
The role involves analyzing financial transactions, assessing fraud risks, and providing expert support in legal proceedings, ensuring regulatory compliance and safeguarding company assets.
Key Responsibilities:
- Conduct financial forensic investigations to detect irregularities, discrepancies, and potential fraud activities.
- Analyze financial records, transactions, and documents to uncover patterns, trends, and anomalies.
- Perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate identified risks.
- Prepare detailed reports documenting investigation findings, including supporting evidence and recommendations for corrective actions.
- Collaborate with cross-functional teams such as Legal, Compliance, and Internal Audit to support investigations and ensure adherence to regulatory requirements.
- Provide expert testimony and support during legal proceedings when necessary.
- Stay updated on emerging trends, regulations, and best practices in forensic accounting and fraud detection.
- Assist in developing and delivering training programs on fraud prevention and detection for clients and internal staff.
- Conduct revenue assurance with a forensic approach to identify revenue leakages.
Requirements:
- Bachelor's/Master's degree in Accounting, Finance, or a related field; a Master's degree or certifications like CFE (Certified Fraud Examiner) is preferred.
- Proven experience in forensic auditing, financial investigation, or fraud detection.
- Strong knowledge of forensic accounting principles, fraud detection methods, and regulatory requirements.
- Excellent analytical, investigative, and problem-solving skills.
- Ability to collaborate effectively with cross-functional teams and handle sensitive investigations with discretion.
- Strong written and verbal communication skills, with the ability to present findings clearly in reports and during legal proceedings.
- Proficiency in forensic analysis tools and software is a plus.
Salary: $120,000 per year
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