Financial Consulting Supervisor - Investigations & Disputes

Job Summary:

We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 56 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA), and a Certified Fraud Examiner (CFE). The role requires strong knowledge of US GAAP, hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct.

Key Responsibilities:

• Lead and manage forensic investigations involving:
  • Fraud investigations and misconduct reviews
  • Forensic audits and internal control assessments
  • Valuation and post-acquisition disputes
  • Compliance
• Apply US GAAP accounting standards and principles in forensic contexts
• Draft detailed investigative reports with supporting evidence and provide status updates
• Supervise junior team members, provide guidance, and ensure quality of work

Required Qualifications and Skills:

• Chartered Accountant (CA) with US exposure or Certified Public Accountant (CPA)mandatory
• Certified Fraud Examiner (CFE)mandatory
• Proficiency in US GAAP and practical application in investigative scenario
• 5-6 years of experience in forensic accounting, investigations, or dispute resolution
• Experience in compliance reviews related to US gaming regulations is a plus
• Excellent written and verbal communication skills, including client-facing interactions
• Strong analytical and problem-solving skills
• Proven ability to manage teams and handle multiple priorities under tight deadlines

Preferred Skills:

• Familiarity with forensic tools (e.g., Relativity)
• Experience working with international clients and cross-border investigations
• Knowledge of global compliance standards is a plus (e.g. FCPA, Bank Secrecy Act)