Senior Forensic Accountant

EC2N 2AU London, London £70000 Annually WhatJobs

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full-time
Our client, a prestigious financial services firm, is seeking an accomplished Senior Forensic Accountant to join their esteemed team in London, England, UK . This pivotal role involves conducting in-depth financial investigations, analysing complex financial data, and providing expert evidence in legal proceedings. The successful candidate will be instrumental in uncovering financial fraud, quantifying economic damages, and assisting clients with dispute resolution and litigation support. You will work on a variety of high-profile cases, collaborating closely with legal professionals, regulators, and other stakeholders.

Responsibilities will include planning and executing forensic accounting engagements, identifying and tracing illicit financial flows, performing data analytics to detect anomalies, and preparing detailed reports and expert witness statements. A crucial part of the role involves interviewing relevant parties, gathering evidence, and reconstructing financial records. You must possess a keen eye for detail, exceptional analytical capabilities, and the ability to communicate complex financial concepts clearly and concisely, both verbally and in writing. Experience in conducting investigations related to asset misappropriation, corruption, and financial misrepresentation is highly valued.

Essential Qualifications:
  • Professional accounting qualification (e.g., ACA, ACCA, CIMA, CPA).
  • Significant experience (minimum 7 years) in forensic accounting, fraud investigation, or litigation support.
  • Proven expertise in financial data analysis, tracing funds, and quantifying damages.
  • Strong understanding of legal processes and the role of expert witnesses.
  • Excellent report-writing skills, with the ability to present findings effectively in a legal context.
  • Proficiency in forensic accounting software and data analytics tools.
  • High level of integrity and discretion.
  • Ability to manage multiple projects simultaneously and meet tight deadlines.

This role demands a proactive and meticulous individual with a proven ability to handle sensitive information and deliver robust, evidence-based conclusions. The opportunity is based in the heart of London , offering a dynamic and challenging career path within a highly respected organisation. Be part of a team that upholds financial integrity and justice.
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Senior Forensic Accountant

EC2N 4AY London, London £75000 Annually WhatJobs

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Job Description

full-time
Our client, a prestigious financial services firm, is seeking an experienced Senior Forensic Accountant to join their investigations and disputes team in London, England, UK . This challenging role requires a sharp analytical mind, exceptional investigative skills, and a deep understanding of financial regulations and accounting principles. You will be instrumental in conducting complex financial investigations, quantifying financial losses, providing expert witness testimony, and supporting litigation and dispute resolution processes. This is a hybrid position, offering a blend of in-office collaboration and remote flexibility.

Key Responsibilities:
  • Conduct in-depth forensic accounting investigations into financial fraud, asset misappropriation, money laundering, and other financial misconduct.
  • Analyze complex financial data, including accounting records, transaction histories, and electronic evidence, to identify anomalies and irregularities.
  • Quantify financial damages and losses in litigation and insurance claims.
  • Prepare comprehensive forensic accounting reports, clearly articulating findings, methodologies, and conclusions for legal and business audiences.
  • Assist legal counsel in developing case strategies and preparing for depositions and trials.
  • Provide expert witness testimony in court proceedings, explaining complex financial matters in an understandable manner.
  • Develop and implement fraud prevention and detection strategies for clients.
  • Conduct due diligence reviews and integrity assessments.
  • Manage multiple engagements simultaneously, ensuring timely and accurate delivery of services.
  • Build and maintain strong relationships with clients, legal teams, and regulatory bodies.
  • Stay current with evolving regulatory landscapes and forensic accounting techniques.
Qualifications:
  • Professional accounting qualification (e.g., ACA, ACCA, CPA) and specialized forensic accounting certification (e.g., CFE, CFSA) are highly desirable.
  • Minimum of 6-8 years of progressive experience in forensic accounting, auditing, or financial investigations.
  • Proven experience in conducting financial fraud investigations, quantification of damages, and expert witness support.
  • Strong understanding of accounting standards, auditing principles, and relevant legal frameworks.
  • Exceptional analytical, problem-solving, and critical thinking skills.
  • Proficiency in data analysis tools and forensic accounting software.
  • Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
  • Demonstrated ability to manage projects, deadlines, and client expectations.
  • Experience in cross-border investigations is a plus.
  • Ability to work effectively both independently and as part of a collaborative team in a hybrid work environment.
This is a premier opportunity for a seasoned forensic accountant to contribute to high-profile cases and advance their career within a leading firm.
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Senior Forensic Accountant

EC4A 2TR London, London £80000 Annually WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client, a prestigious international accounting firm, is seeking an accomplished Senior Forensic Accountant to join their fully remote, globally distributed team. This challenging and rewarding role involves investigating financial fraud, irregularities, and disputes, providing expert analysis and testimony. The ideal candidate will possess exceptional analytical skills, a meticulous approach to detail, and extensive experience in forensic accounting methodologies. You will play a key role in complex litigation support, fraud investigations, and asset tracing, contributing to delivering conclusive insights and robust evidence for a diverse range of clients, all managed and supported remotely.

Key Responsibilities:
  • Conduct in-depth investigations into financial fraud, white-collar crime, asset misappropriation, and other financial irregularities.
  • Analyse complex financial data, accounting records, and transaction histories to identify anomalies, patterns, and evidence of wrongdoing.
  • Prepare detailed reports summarising findings, methodologies, and conclusions for legal counsel, regulators, and clients.
  • Quantify financial losses and damages resulting from fraudulent activities or contract disputes.
  • Assist in asset tracing and recovery efforts in cases of insolvency or fraud.
  • Provide expert witness testimony in legal proceedings, effectively communicating complex financial matters in a clear and concise manner.
  • Collaborate with legal teams, law enforcement agencies, and other stakeholders throughout investigations.
  • Develop and maintain strong client relationships, understanding their needs and providing tailored forensic accounting services.
  • Stay abreast of emerging trends and techniques in forensic accounting, fraud detection, and digital forensics.
  • Mentor and guide junior members of the forensic accounting team.
  • Ensure adherence to professional standards, ethical guidelines, and regulatory requirements.
Qualifications:
  • Professional accounting qualification (e.g., ACA, ACCA, CPA) with a specialised certification in Forensic Accounting (e.g., CFAB, CFE).
  • Minimum of 6 years of experience in forensic accounting, including significant experience in investigations and litigation support.
  • Demonstrated experience in financial fraud investigation, analysis of financial statements, and transaction reconstruction.
  • Proficiency in data analysis tools and forensic accounting software.
  • Exceptional analytical, critical thinking, and problem-solving skills.
  • Excellent written and verbal communication skills, with the ability to present complex information clearly and persuasively.
  • Strong understanding of relevant legal frameworks and court procedures.
  • Ability to work independently, manage multiple projects simultaneously, and meet tight deadlines.
  • High level of integrity and ethical conduct.
  • Experience working in a remote environment and collaborating with distributed teams is essential.
This role offers the unparalleled flexibility of a fully remote position, allowing you to operate from your preferred location while contributing to high-profile investigations. Our client provides a supportive and collaborative remote working environment, competitive remuneration, and opportunities for continuous professional growth.
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Senior Forensic Accountant

WC2N 5DU London, London £70000 Annually WhatJobs

Posted 2 days ago

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Job Description

full-time
Our client, a globally recognized financial services firm, is actively seeking a highly accomplished Senior Forensic Accountant to join their expanding advisory practice. This role is exclusively remote, offering flexibility and the opportunity to work from anywhere within the UK. The Senior Forensic Accountant will be instrumental in conducting complex financial investigations, providing expert testimony, and delivering robust advisory services to a diverse clientele. This position requires a meticulous approach, exceptional analytical abilities, and a deep understanding of accounting principles, fraud detection, and litigation support.

Key Responsibilities:
  • Lead and conduct detailed financial investigations into fraud, misconduct, and financial irregularities.
  • Analyze large volumes of financial data to identify patterns, anomalies, and potential areas of concern.
  • Prepare comprehensive forensic accounting reports for internal stakeholders and external clients, often in the context of litigation or regulatory proceedings.
  • Provide expert witness testimony in legal proceedings as required.
  • Develop and implement data analytics strategies to enhance fraud detection and investigation capabilities.
  • Assist in asset tracing and recovery efforts.
  • Conduct due diligence reviews and business valuations in complex transactional environments.
  • Collaborate with legal counsel, regulatory bodies, and other external parties.
  • Stay abreast of emerging trends and best practices in forensic accounting and fraud examination.
  • Mentor and guide junior members of the forensic accounting team.

Qualifications:
  • Qualified Accountant (ACA, ACCA, CIMA, or equivalent) with significant post-qualification experience.
  • Demonstrable experience in forensic accounting, fraud investigation, or dispute resolution services.
  • Proven ability to analyze complex financial data and draw sound conclusions.
  • Experience in providing expert witness testimony is highly desirable.
  • Proficiency in data analytics tools and techniques (e.g., ACL, IDEA, SQL).
  • Exceptional report writing and presentation skills.
  • Strong understanding of relevant legal and regulatory frameworks.
  • Ability to manage multiple projects simultaneously and meet demanding deadlines in a remote setting.
  • High level of integrity, professionalism, and discretion.
  • Excellent communication and interpersonal skills for effective remote collaboration.
This is a unique opportunity to excel in a challenging and rewarding remote role with a leading firm, contributing to critical investigations and providing invaluable insights. Our client is committed to fostering a remote-first culture and supporting its employees' professional growth.
This advertiser has chosen not to accept applicants from your region.

Senior Forensic Accountant

EC2N 1DN London, London £70000 Annually WhatJobs

Posted 2 days ago

Job Viewed

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Job Description

full-time
Our client, a prestigious international forensic accounting firm, is seeking a highly skilled and experienced Senior Forensic Accountant to join their dynamic, fully remote practice. This pivotal role involves investigating complex financial fraud, disputes, and irregularities for a diverse range of clients, including legal firms, corporations, and regulatory bodies. You will be responsible for conducting in-depth financial analysis, reconstructing financial records, quantifying damages, and providing expert witness testimony. As a remote professional, you will leverage advanced digital tools, secure data platforms, and virtual collaboration technologies to manage investigations effectively. The ideal candidate will possess a strong background in accounting and auditing, with specialized expertise in fraud detection, investigation, and litigation support. Key responsibilities include gathering and analyzing evidence, interviewing witnesses, preparing detailed forensic reports, and presenting findings clearly and concisely. You will work collaboratively with legal teams to develop case strategies and support litigation proceedings. This position demands exceptional analytical skills, meticulous attention to detail, and the ability to work independently and manage multiple complex cases simultaneously. A strong understanding of legal procedures and relevant legislation is essential. This is an exceptional opportunity for a seasoned forensic accountant to advance their career in a challenging and rewarding remote environment, contributing to justice and financial integrity.

Key Responsibilities:
  • Conduct thorough forensic accounting investigations into financial fraud, white-collar crime, and disputes.
  • Analyze complex financial data, identify anomalies, and reconstruct financial records.
  • Quantify economic damages in litigation and insurance claims.
  • Prepare comprehensive forensic accounting reports, summaries, and presentations.
  • Assist legal counsel in case strategy development and litigation support.
  • Provide expert witness testimony in court proceedings, depositions, and arbitrations.
  • Interview relevant parties, including management, employees, and external stakeholders.
  • Ensure compliance with professional standards, ethical guidelines, and legal requirements.
  • Manage multiple investigation projects simultaneously in a remote work environment.
  • Utilize specialized forensic accounting software and data analytics tools.
  • Maintain strict confidentiality and data security protocols.
Required Qualifications & Experience:
  • Qualified Accountant (ACA, ACCA, CPA) with relevant professional certifications (e.g., CFE, CFAB).
  • Minimum of 6-8 years of experience in forensic accounting, fraud investigation, or litigation support.
  • Proven experience in analyzing complex financial statements and transactional data.
  • Strong understanding of fraud schemes, auditing principles, and insolvency procedures.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional written and verbal communication skills, with the ability to articulate complex findings clearly.
  • Demonstrated experience in preparing expert reports and providing expert witness testimony.
  • Proficiency with forensic accounting software (e.g., ACL, IDEA) and data analysis tools.
  • Ability to work autonomously, manage time effectively, and meet deadlines in a remote setting.
  • Strong ethical conduct and professional integrity.
This advertiser has chosen not to accept applicants from your region.
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