| Location: |
NY-NYC
Mid-Atlantic (DE, DC, MD, NJ, NY, PA, VA & WV) |
| Salary Range: |
80,000 - 80,000 |
| Total Compensation: |
80,000 - 80,000 |
| Job Description: |
Key Responsibilities
• Participate in investigation projects in multiple business units across company globally
• Work collaboratively to accomplish project objectives, including helping to develop forensic investigation work plans and executing those work plans effectively and efficiently
• Gather and assess evidence and conduct procedures in the context of forensic accounting and investigations, including coordination with other staff groups (e.g. General Counsel, Security, etc.)
• Contribute to preparation of timely, clear and concise presentations and reports of investigation results for use with various levels of management
• Assess effectiveness of relevant internal controls during forensic investigations and make recommendations for improvement
• Effectively use Word, Excel, automated work papers, case management, and other company software tools
|
| Education and Certifications/Licenses: |
Bachelors, None, None |
| Mandatory Minimum Qualifications: |
Qualifications
• Three to seven years experience in public accounting, internal audit, or related disciplines with prior experience in performing forensic and/or fraud investigations
• Demonstrated ability to effectively complete complex tasks as part of investigations.
• Proficiency in forensic techniques, including:
• ability to execute assigned investigative work plans
• recognizing evidence in financial fraud and ethics violation situations
• analyzing financial records and supporting source documents as evidence
• conducting fact-finding interviews
• reconstructing financial, accounting and/or business transactions
• performance of e-discovery procedures (e-mail searches, etc.)
• Knowledge and experience in application of control theory so as to effectively assess relevant internal controls during forensic investigations
• Understanding of financial statement fraud indicators and “red flags”; the fraud triangle; attributes of strong corporate ethics and compliance programs; and relevant regulatory, accounting, and financial industry guidance and best practices
• Demonstrated readiness to work productively in a team environment
• Effective written and verbal communication skills
• BA, BS, or equivalent degree in accounting or other relevant field required
• Professional Certification (CFE, CIA, CPA, CISA, or equivalent) preferred
• Ability to travel
|
| Preferred Qualifications: |
|
| Benefits: |
Excellent Benefits Package
|
| Overnight Travel: |
25 - 50% |
| Relocation Assistance: |
No |
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