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Forensic Accountant-Associate/Sr Associate
Location:
Los Angeles, CA
Description:
AMI's monitoring work involves complex, global, and often high-profile engagements assisting clients in meeting their regulatory obligations under settlement agreements, or in addressing concerns involving issues such as bribery & corruption, fraud, and other conduct matters. With AMI, you will be a key member of the engagement team and will be provided the opportunity to experience a variety of projects, working collaboratively on diverse teams with skilled, intelligent, driven, and successful individuals.The successful candidate will support a broad range of multi-jurisdictional compliance and independent monitoring matters. They will perform in-depth research and sophisticated analysis in the context of fraud and corruption monitorships, allegations of misconduct, fraud, waste and abuse, and third-party integrity screening. In return, they will have the opportunity to build their experience in the compliance and ethics industry and raise their profile in an entrepreneurial setting.Candidates should be prepared to work in a fast-paced, deadline-oriented work environment. As a self-starter, they will often be relied upon to conduct independent research under minimal supervision, demonstrating initiative, perceptiveness, good judgment, and the ability to identify and resolve pertinent lines of inquiry. Responsibilities You will be responsible for the day-to-day delivery of projects, which will include applying forensic accounting principles and analytical skills to various client situations. You will work closely with all levels of our team of professionals and gain first-hand experience in monitoring and advisory services. Your responsibilities may include: Applying accounting, financial, or analytical skills to various client issues, such as: detailed analysis of transactional data, underlying books and records, and financial statements; tracing of flow of funds; review of revenue recognition procedures, etc. Conducting financial and forensic accounting analysis and reviews to detect financial irregularities. Reviewing documents to identify items relevant to a compliance matter. Assisting with compiling, analyzing, and documenting financial details and related facts in oversight matters. Reviewing the internal controls established by organizations. Assisting in developing and/or evaluating damages, claims, and calculations. Preparing financial models, cash flow analysis, and other analyses to support damage assessments. Creating financial models based on business issues or transactions being analyzed. Developing and performing analyses to assess complex fact patterns and preparing reports and schedules summarizing findings for review by senior colleagues. Collaborating with internal stakeholders and clients to identify areas of risk and potential financial misconduct. Developing and maintaining relationships with clients, legal teams, and other external stakeholders. Assisting with designing and implementing analyses and project specific work-plans. Conducting and managing reviews of electronic documents. Documenting and maintaining detailed work-paper records that reflect assumptions, information sources, methodologies, and procedures underlying all project tasks. Understanding Federal and State regulations such as FAR, DFARs and specific laws relevant to identifying when an entity being monitored may be out of compliance. Coordinating with project managers on project deliverables, status and reporting deadlines. Involvement in broader project management and administration. Performing day-to-day client engagement activities, including interaction with internal team members and other stakeholders and developing productive working relationships with colleagues and clients. Preparation of client deliverables, including tables, exhibits, and charts, ensuring delivery of high-quality work product within established time limits. Contributing to the overall success of the company by participating in pitches, proposals, internal and external networking events, and marketing the firm externally to prospective clients. An ideal candidate would have experience in accounting, auditing, and forensic accounting, as well as other related areas described below. The successful candidate will be an accomplished, highly driven, and versatile professional. They will exhibit compelling written and communication skills with the ability to clearly articulate their findings, and will demonstrate good interpersonal skills as well as a facility for teamwork. They must have an inquisitive and critical mindset, a proactive attitude to work and a creative approach to problem solving. Qualifications Required : Residence in the Los Angeles area, ability to work at a client site in Los Angeles. Bachelor's degree in Accounting, Finance, Business, or related field. Certified Public Accountant (CPA) required (or in process to complete). 2-5 years of experience in forensic accounting and financial analysis. Demonstrated knowledge of the procedures and techniques generally prescribed by the American Institute of Certified Public Accountants (AICPA). Professional experience in forensics and/or experience in a technical accounting or audit role gained at Big 4 or boutique consulting firm. Experience developing methods to identify fraud in corporate and institutional books and records. Experience working independently with minimal supervision and guidance. Have a methodical and rational problem-solving approach, as well as the ability to identify solutions to complicated situations. Strong problem solving and troubleshooting skills with experience exercising mature judgment. Strong quantitative and qualitative analytical, mathematical, and research skills and ability prepare and analyze structured and unstructured information accurately. Proven experience effectively prioritizing workload to meet deadlines and work objectives. Ability to adapt quickly in handling multiple, evolving tasks and/or engagements, and ability to effectively re-prioritize deadlines in an ever-changing environment. Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience. Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools. A high level of initiative and intellectual curiosity, a strong work ethic and a high level of professionalism. Able to travel both nationally and internationally. Legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future. Preferred : Graduate level qualification or equivalent, e.g., Masters in Forensic Accounting. Experience in public cost accounting and/or familiarity with public construction accounting rules. CFE, CAMS, CFCI, or similar certification(s). Data analytics experience using SQL, R, Hadoop, or similar. Experience with case management tools such as CIQ or similar; and/or experience with document review platforms such as Everlaw, ZyLab, Relativity, etc. Advanced Microsoft Office skills. Personal Style: Thrive in a fast-paced, challenging, and unpredictable environment. Have excellent listening skills and can incorporate the views and ideas of others. Possess an objective, fact-based approach to problem solving. Team player. Hands-on and a non-hierarchical operator - relate well at all levels and cultures. Driven by values and integrity, straight talking, and are collaborative. Demonstrate you have the ability to balance a high-level view with important detail. AMI is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. If you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email XXXX@affiliatedmonitors.com or call (617) 275-XXXX. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response. recblid e1sijpncoegkzgvs5zy47acveta6s9BA/BS/UndergraduatePDN-9c644eba-2879-426a-9a9f-4c11bbebcaf2
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More About this Listing: Forensic Accountant-Associate/Sr Associate
Forensic Accountant-Associate/Sr Associate is a Accounting & Finance Accountant Job at Affiliated Monitors located in Los Angeles CA. Find other listings like Forensic Accountant-Associate/Sr Associate by searching Oodle for Accounting & Finance Accountant Jobs.
Forensic Accountant-Associate/Sr Associate is a Accounting & Finance Accountant Job at Affiliated Monitors located in Los Angeles CA. Find other listings like Forensic Accountant-Associate/Sr Associate by searching Oodle for Accounting & Finance Accountant Jobs.