Job Description
40 hrs/week, Mon-Fri, 8:30 a.m. - 5:30 p.m. Salary: $188,178 - $188,178/yr MINIMUM REQUIREMENTS: Must have a Bachelors degree or foreign equivalent in Accounting, Economics, Business Administration, Management or a related field, plus 4 years of related work experience. Must have at least one year of experience with each of the following: Designing, executing, and supervising diverse workstreams, including forensic accounting, corporate intelligence, and eDiscovery; Implementing Compliance Programs that includes analysis and evaluation of the effectiveness of policies, procedures and internal controls related to the prevention of Anti-Money Laundering, Bribery, Corruption, and internal fraud; Analyzing transactions related to financial accounts of revenue, expenses and costs using a risk-based approach to identify irregularities and unusual trends; Detecting anomalies in financial information, accounting records or breaches in internal controls or processes of clients; and Assisting in the planning and development of forensic investigative plans and strategies for specific forensic investigation projects. 50% telecommuting permitted. Must be able to commute to the designated local office. Travel requirement: Domestic and/or international travel up to 80% required. Multiple positions available. Please apply by sending your resume to (email removed), specifying Job Code NY4978 in the subject line.