Financial Consulting Senior Associate - Investigations & Disputes

Job Summary:

We are looking for a dynamic and detail-oriented Senior Associate Forensic Investigations with at least 3 years of relevant experience in forensic accounting, compliance, or investigations. The ideal candidate will be degree in Accounting (preferably Forensic Accounting) and with hands-on experience in data analytics using tools like Power BI, Tableau, Alteryx, or SQL. This role offers exposure to high-impact forensic work involving investigations, dispute advisory support, and compliance reviews.

• Support and execute forensic engagements involving:o Fraud investigations and misconduct reviewso Forensic audits and internal control assessmentso Data-driven reviews for disputes, litigation support, or regulatory inquirieso Compliance testingo Analysis of emails, communications, and electronic evidenceo Review of expenses, reimbursements, and transactional anomalies
• Analyze large volumes of financial and operational data to identify anomalies, trends, or red flags
• Design and implement dashboards and automated reports using tools like Power BI or Tableau
• Apply accounting and forensic principles (US GAAP, internal controls) to interpret financial transactions
• Assist in drafting detailed investigative reports and supporting documentation

Required Qualifications and Skills:

• Degree in Accounting (preferably Forensic Accounting) Certified Fraud Examiner (CFE) or pursuing certification is preferred
• CAMS is a plus
• 3+ years of relevant experience in forensic investigations, compliance, or risk advisory
• Hands-on experience with:
  • Power BI for visual dashboards and data analytics
  • Excel (including pivot tables, formulas, macros)
  • Data analysis tools such as Tableau or Alteryx
  • eDiscovery tools (e.g., Relativity, Nuix)
• Experience in Gaming Compliance (preferred)
• Strong communication skills, including report writing and client interaction
• Proven analytical skills and attention to detail
• Ability to manage timelines and work independently under supervision