Financial Forensic Analyst

Job Description: Financial Forensic Analyst

Position Overview: We are looking for a meticulous and analytical Financial Forensic Analyst to join our team on a full-time basis. The Financial Forensic Analyst will be responsible for investigating financial data, detecting fraudulent activities, and providing expert analysis and insights to support legal proceedings and organizational decision-making.

Roles And Responsibilities

• Financial Investigation:
• Conduct thorough investigations into financial data, transactions, and records.
• Identify and analyze irregularities, discrepancies, and potential fraudulent activities.
• Gather evidence and documentation to support findings.
• Forensic Analysis:
• Perform detailed forensic analysis using advanced tools and techniques.
• Trace and track financial transactions to uncover patterns and anomalies.
• Prepare comprehensive reports and presentations of findings.
• Expert Witness Support:
• Provide expert testimony and support during legal proceedings, hearings, and trials.
• Interpret complex financial data and present findings clearly and persuasively.
• Risk Assessment and Mitigation:
• Assess financial risks and vulnerabilities within the organization.
• Develop and implement strategies to mitigate risks and prevent fraud.
• Collaboration and Communication:
• Collaborate with legal teams, law enforcement agencies, and external auditors.
• Communicate findings and recommendations to stakeholders, including senior management.
• Compliance and Regulation:
• Ensure compliance with legal regulations and standards related to financial investigations.
• Stay updated on industry trends and best practices in forensic accounting and financial analysis.
  

Skills And Qualifications

• Bachelor’s degree in Accounting, Finance, Economics, or related field; Master’s degree or CPA/CFA certification preferred.
• Proven experience (3-5 years) in forensic accounting, financial analysis, or related field.
• Strong knowledge of accounting principles, financial analysis techniques, and fraud detection methods.
• Experience with forensic software and tools (e.g., ACL, IDEA, Tableau).
• Excellent analytical and problem-solving skills, with attention to detail.
• Ability to work independently and manage multiple projects simultaneously.
• Strong communication and presentation skills, including the ability to convey complex information clearly and concisely.
  
  

Compensation

• The salary range for this position is competitive and commensurate with experience and qualifications.
• Comprehensive benefits package including health insurance, retirement plans, and professional development opportunities.