
Senior Forensic Accounting Specialist
2 weeks ago
This position involves conducting thorough reviews and analyses of financial statements, corporate records, and accounting systems to assess their integrity and reliability.
The ideal candidate will possess a professional accounting qualification (ACA, ACCA, CPA) and at least 2-4 years of experience in forensic accounting or transaction services.
Key Responsibilities:
- Assess the credibility and accuracy of allegations presented in adverse equity research reports
- Employ advanced investigative techniques to identify potential fraudulent conduct
- Highlight financial crime and fraud risks to investments from differences in market perception of financial statements versus the objective, underlying reality
- Provide clear, evidence-based insights for dispute resolution, regulatory compliance, and risk management
- Give opinions on the suitability of investments from an accounting point of view
- Support due diligence teams in assessing private market investments' financial statements, accounting, and financial reporting systems
Required Skills and Qualifications:
- Exceptional research and investigative skills with the ability to discern and analyze information beyond its face value
- Meticulous attention to detail
- Strong collaboration skills to work with equities teams in multiple locations
Benefits:
- Opportunity to work with a team of experienced professionals in the field of forensic accounting
- Chance to develop and improve skills in investigative techniques and risk assessment
Investment Opportunities:
The ideal candidate will be part of a robust risk assessment process, providing valuable insights to investment teams. The role requires exceptional research and investigative skills, with the ability to discern and analyze information beyond its face value.
Additionally, strong collaboration skills are necessary to work effectively with equities teams in multiple locations.
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