Responsibilities
include (but are not limited to) the following :
- Investigate and analyze financial and accounting records in support of various financial investigations such as asset misappropriation, corruption or financial statement fraud matters;
- Perform forensic accounting procedures as part of large, multi-disciplinary investigations that incorporate traditional investigative background research, complex data sets, and technical accounting or economic analyses;
- Use economic, accounting and / or financial background to support senior experts and / or to conduct financial analysis of various types of data;
- Facilitate the execution of engagement procedures by providing guidance on task execution, engagement administration and checking work for completeness, accuracy, and appropriateness;
- Prepare and present materials for client proposals and meetings;
- Review and summarize client documents, depositions and other legal documents, analyst reports, and third party financial and industry data to identify key information and discern relevant patterns;
- Assist in the creation, development and quality control of client deliverables including financial analyses, research summaries, expert reports and trial materials
- Calculate economic damages in litigation matters using detailed financial and economic analysis.
Qualifications
- Bachelor’s or Master’s degree in Accounting, Economics, or Finance (or related field);
- 3-5 years of accounting or finance experience, preferably audit or forensic / litigation consulting;
- CPA designation and / or other relevant certifications preferred;
- Experience analyzing voluminous electronic data,
- Learning-focused outlook to skill development and project delivery;
- History of contribution to dynamic team-based projects;
- Ability to support multiple projects simultaneously and meet deadlines;
- Effective oral and written communication skills.
Associate Consultant, Crisis and Resilience Consulting
This position is for a fee-earning consultant who will support clients and other team members across a broad range of risk management projects, with a particular focus on business continuity, crisis management, cyber security, emergency response, disaster recovery and insider risk capability strateg...
Director - Technology Risk (NY)
IT strategy and governance, IT risk assessment, IT audit, privacy and data protection, systems pre- and post-implementation reviews, third-party risk management, systems development life cycle controls assessment, data analytics, disaster recovery, IT regulatory compliance, and/or IT project risk ma...
Financial Services Risk Consulting, Sector Compliance - Senior Manager
As a Senior Manager you will be challenged with helping our clients manage risk and solve complex global regulatory issues. You’ll stay abreast of timely regulatory and risk management updates while understanding clients’ unique challenges within their businesses. Knowledge of financial services com...
Agent
The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations. Conduct quality investigations and complete investigative reports. Provide response services related to emergency and crisis planning, high...
Regulatory Associate, In-Business Client Service & Operations Risk & Controls
Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Contribute to the development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, inclu...
Manager - Process Risk and Controls Consulting (Insurance Industry)
Due to rapid growth of our Process Risk and Controls practice within the financial services industry and the evolving risk landscape of our clients, RSM is seeking a highly motivated manager to lead teams of risk consulting professionals in addressing our clients’ needs. Support multiple client proj...
Senior Associate - Investigations and Disputes
Research is typically conducted in the context of high-stakes, time-sensitive situations, including investigations into fraud, corruption, money laundering, employee misconduct, and intellectual property theft; transactional due diligence investigations; proxy contests; asset searches; litigation su...
Accounting Associate
Corporate Risk Solutions, LLC (“CRS”) is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. The Office Manager/Accounting Associate will play a crucial role in ensuring the smooth operation of our office while supporting our fi...
Managing Director - FCPA Investigations, Forensics and Litigation Services
Our Practice delivers solutions to law firms and corporate clients in key areas, including: Independent cross-border fraud, bribery and corruption (especially in relation to Foreign Corrupt Practices Act matters), and other forensic investigations Independent compliance monitorships under DOJ and SE...
Scenario Analytics Quantitative Analyst in Risk Department
Scenario Analytics Quantitative Analyst in Risk Department. How can models give actionable insight into where risk is concentrated? As an analyst in the Scenario Analytics team, you will have an opportunity to understand how models are used for stress testing and learn about capital management for r...