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Forensic accountant
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Accounting - Public practice
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Permanent
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Found 81 Forensic accountant, Accounting - Public practice, Permanent, Direct employer jobs
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Forensics - Fraud Surveillance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Investor Services AML, Officer
Develop and implement key improvements on the AML process, procedures and new policy changes into the department.
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Senior Manager - Iida (Forensics and Counter Fraud)
This role will allow you to build knowledge of delivering counter fraud and investigation services in an international donor context.
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Assistant Manager-Forensics
Writing of relevant sections and/or complete forensic reports depending on the nature of the assignments.
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Senior Forensic Specialist (Financial Auditors - Hybrid)
Executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors.
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Senior Consultant-Forensics
Applies technical knowledge in interpreting project findings and communicating them internally in FA reporting format.
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Forensic Director
you will be responsible for providing proactive leadership to the team, managing projects and deputising for Partners at times.
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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Assistant Manager - Reading
With the ability to identify risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
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Risk Assurance - Internal Control - Senior Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Audit Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Associate - Consulting (Financial Services), Financial Services Risk Management
As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
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Financial Reporting Senior Business Adviser
You’ll have the opportunity for progression, and the chance to develop in one of the industry’s most exciting and varied roles.
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Manager / Director - Enhanced Due Diligence
Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.
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AML/CFT Manager (m/f/d)
You will have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
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Intern - Assurance, Financial Accounting Advisory Services Core (Winter 2023)
Assist with IPO readiness activities such as preparation of pro-forma financial statements, process and control gap assessment.
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Compliance Senior Officer
Assist in the review of client acceptance files for both SPVs and Funds, identify, assess and mitigate compliance risks.
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Associate - Consulting (Financial Services), Financial Services Risk Management (Graduates 2024)
You will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance.