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Senior associates
1 month ago
Job Summary The Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing transactional testing to support regulatory compliance, monitorships, global forensic, and other litigation matters. Job Duties Participates in investigation, compliance, and other litigation support matters reporting to Managers and Senior Managers Tracks, reviews, and assesses documents and other evidence to identify key facts critical to compliance, investigative, and dispute issues Reviews and identifies key documents related to allegations and summarizes essence of same in an index/log, Relativity database, or similar document review tool Analyzes data by creating and updating spreadsheet summaries in Excel and/or other technology tools Prepares analyses and summaries of findings in memos, tables, graphs, timelines, and/or other data visualizations Identifies and assesses trends, patterns, and anomalies in data and documents Identifies and assesses accounting issues and/or indicia of fraud based on review and analysis of financial statements, general ledger detail/reports, journal entries of books/records, and related supporting documentation Assists in performing fraud and other risk assessment procedures Tests transactions for substantive business purpose, compliance with relevant policies and procedures, and functioning of related internal controls Analyzes and critiques damage calculations and other analyses prepared by opposing parties for accuracy, consistency, and completeness Assists in drafting sections of written reports/deliverables Performs quality control review procedures of reports/deliverables (e.g., ticking and tying out amounts, verifying formulas, and validating mathematical calculations) Performs industry, market, and economic research and benchmarking Other duties, as required Supervisory Responsibilities N/A Qualifications, Knowledge, Skills, and Abilities Education: Bachelor’s degree in Auditing/Accounting, Forensic Accounting, Economics, Finance, or other relevant field, required MBA or another advanced degree, preferred Experience: Three (3) or more years of experience in public accounting, external/internal audit, compliance, internal controls, international engagements, or litigation services consulting experience, required Digital asset tracing expertise, preferred License/Certifications: CPA, Chartered Accountant, and/or Certified Fraud Examiner (CFE) schooling complete, eligible or actively pursuing, required CPA, Chartered Accountant, and/CFE licensure, preferred Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics, Certified Anti-Money Laundering Specialist), preferred Software: Proficient in the use of Microsoft Office Suite, specifically Excel, Power Point, Word, and Access, required Familiar with Tableau, Power BI, Smartsheet, and/or other data visualization tools, preferred Language: English, required Other foreign languages, preferred Other Knowledge, Skills & Abilities: Critical thinking is required Excellent verbal and written communication skills Strong analytical and basic research skills related to the retrieval and organization of high volumes of information Solid project management and organizational skills, especially ability to meet project deadlines with a focus on attention to details Ability to successfully multi-task while working independently, or within a team environment Proven ability to work in a deadline-driven environment and handle multiple projects simultaneously Ability to interact effectively with people at all organizational levels of the firm
