Forensic Accountant Job Description

65018 Brentwood, Missouri TemplateData

Posted 7 days ago

Job Viewed

Tap Again To Close

Job Description

Forensic accountants combine accounting, auditing, and analytical skills to investigate companies accused of engaging in financial misconduct. They investigate financial crimes, present reports on their findings, and may be required to attend court as expert witnesses. In court, they must be able to explain the nature of the crime clearly.

Forensic Accountant Job Description Template

We are looking for a driven and meticulous forensic accountant to investigate companies' finances and analyze fraudulent activity and financial misconduct. The forensic accountants responsibilities include tracing and recovering illegitimate funds, writing reports on the findings, and explaining how the illegal activities were carried out.

To ensure success as a forensic accountant, you should be detail-oriented and able to present your findings in a calm and professional manner in court. An excellent forensic accountant should possess above-average knowledge of legal, tax, and accounting issues, and should be adept at writing reports.

Forensic Accountant Responsibilities:
  • Investigating the financial data of a company suspected of fraudulent activity.
  • Compiling and analyzing evidence of illegal activity.
  • Interpreting and evaluating financial information.
  • Conducting interviews with personnel to uncover and gather evidence.
  • Developing a criminal hypothesis from the information.
  • Presenting the investigative findings to the appropriate personnel.
  • Recommending actionable steps to remedy and prevent future occurrences of fraud.
  • Preparing documentation and evidence for presentation in court.
  • Presenting evidence of financial irregularities to court members in a clear and professional manner.
  • Explaining the findings of the research in understandable terms, and disclosing investigative methods and procedures.
Forensic Accountant Requirements:
  • A bachelors degree in finance, business, or accounting.
  • A Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), and/or Chartered Accountant (CA) qualification is preferred.
  • A pass in the Certified in Financial Forensics (CFF) exam may be advantageous.
  • A minimum of 2 years' experience working in an accounting or auditing role.
  • Excellent knowledge of the procedures prescribed by the American Institute of Certified Public Accountants (AICPA).
  • Strong understanding of anti-money laundering regulations.
  • Ability to work independently without the need for supervision.
  • Exceptional problem-solving and analytical skills.
  • Proficiency in word processing and spreadsheet software.

#J-18808-Ljbffr
View Now

Senior Forensic Accountant FFP

65018 Brentwood, Missouri JTC Group

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

The role sits with the Forensic Support team.

The team provides forensic support to the Fiduciary, Insolvency, and Trust teams.

MAIN RESPONSIBILITIES AND DUTIES

  1. Assist Managers/Directors in conducting forensic accounting exercises to investigate financial discrepancies and support legal proceedings.
  2. Manage and perform accounting tasks for assigned entities, ensuring accuracy and compliance with relevant standards.
  3. Assist in maintaining regulatory and statutory records, ensuring all documentation is up-to-date and compliant with legal requirements.
  4. Help maintain key databases and other records, ensuring data integrity and accessibility.
  5. Assist with the billing process and fee collection, ensuring timely and accurate invoicing and payment tracking.
  6. Oversee filing and record-keeping activities, ensuring all documents are properly organized and stored.
  7. Supervise junior accountants and administrators, providing guidance and support to ensure high-quality work and professional development.
  8. Assist with internal projects as requested.
  9. Demonstrate strong project management skills, capable of handling multiple tasks and deadlines efficiently.
  10. Experience in coaching and training junior staff, fostering a collaborative and supportive work environment.
  11. Ability to travel at short notice, as required by the job.
  12. Meet demanding client deadlines, ensuring timely and accurate delivery of services.
  13. Willingness to work significant levels of overtime when necessary to meet project demands.
  14. Work with minimum supervision and direction, demonstrating initiative and self-motivation.

ESSENTIAL REQUIREMENTS

  1. Hold an undergraduate degree in accounting, finance, or a related field.
  2. Have an accounting qualification from an internationally recognized accounting body (e.g., CA, ACCA, CPA).
  3. Minimum of 3 years of relevant experience in accounting or a related field.
  4. Proven experience in audit and account preparation, demonstrating a strong understanding of financial processes.
  5. Knowledge of financial services, including familiarity with industry regulations and practices.
  6. Experience in trust accounting, ensuring compliance with trust laws and regulations.
  7. Excellent proficiency in Microsoft Office applications, including Word, Excel, and Outlook.

Whether you are just starting out or seeking new challenges, JTC offers an environment where you can grow, develop, and succeed at every stage of your career.

Stay up to date with expert insights, latest updates, and exclusive content.

#J-18808-Ljbffr
View Now

Staff Forensic Accountant, Full-Time, REMOTE (St. Louis, Missouri)

63005 Chesterfield, Missouri SCM Insurance Services

Posted 7 days ago

Job Viewed

Tap Again To Close

Job Description

Company:
Pario Forensic Accounting Inc

Staff Forensic Accountant, Full-Time, REMOTE (St. Louis, Missouri)

Overview

Reporting to the Managing Director, the Staff & Senior Forensic Accountant is a proactive problem-solver with excellent communication and analytical skills, a strong attention to detail, and the ability to work independently as well as within a team.

Pario is a vital part of the fast-growing U.S. operations of SCM, Inc. Since our founding in 2018, we've remained committed to fostering a culture that values work-life balance while consistently delivering exceptional forensic accounting services. Our steady growth is fueled by a distinctive approach that combines technical excellence with clear communication. We assist insurance carriers, law firms, and other organizations in quantifying financial damages related to claims, disputes, and investigations.

Job Responsibilities:
  • Analyze a variety of financial documents, including general ledgers, P&Ls, balance sheets, payroll records, and bank statements
  • Apply critical thinking to solve complex problems and develop supportable, defensible conclusions
  • Communicate proactively with team members to share progress, flag potential issues, and seek feedback
  • Conduct industry and technical research relevant to accounting standards and case-specific issues
  • Review financial records and documentation with an eye toward identifying inconsistencies, red flags, or unusual activity
  • Translate raw data into meaningful financial insights tailored to the needs of each case
  • Identify trends, anomalies, and other significant patterns in data
  • Assist in the development of preliminary findings, exhibits, and client deliverables
  • Support special projects and internal initiatives as needed
Qualifications:

Education and/or Experience
  • Bachelor's degree in Accounting required
  • CPA license or CPA eligibility (completion of exam requirements) required
  • Minimum of 2 years of relevant accounting experience (e.g., audit, financial analysis, or similar)
  • Prior forensic accounting or litigation support experience is a plus but not required
Computer Skills
  • Proficiency in Microsoft Excel and Word; experience with data analysis tools is a plus
Competencies
  • Proven ability to manage multiple priorities and meet deadlines in a client-driven environment.
  • High level of accuracy, attention to detail, and strong organizational skills.
  • Effective communicator with the ability to tailor messaging to audiences with varying financial acumen.
  • Strong analytical mindset and professional judgment
Environment/Working Conditions:
  • Dynamic environment with tight deadlines, number and changing priorities
  • All prospective employees must pass a background check
  • Office environment including prolonged periods of computer use
  • Location: Position is remote, but may require some travel
  • Candidate must reside in St. Louis, MO or Dallas, TX


How to Apply:

If you are a motivated individual with a passion for forensic accounting and meet the qualifications outlined above, we invite you to apply for this exciting opportunity. Please submit your resume and a cover letter detailing your relevant experience and why you believe you are the ideal candidate for this position.

Pario Forensic Accounting is an equal opportunity employer committed to diversity and inclusion in the workplace. We thank all applicants for their interest in joining our team; however, only those selected for an interview will be contacted.

Unsolicited Outreach Statement - Recruitment Agencies

SCM Insurance Services (SCM) and its affiliated companies will not accept unsolicited resume submittals from third- party recruiters and hereby request agencies to not contact SCM employees or managers directly to present candidates. Be advised SCM will NOT pay a fee for any placement resulting from the receipt of an unsolicited resume and will consider any unsolicited resumes forwarded public information. SCM welcomes resumes submitted directly from candidates.
View Now
Be The First To Know

About the latest Forensic accounting Jobs in St. Louis !

 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Forensic Accounting Jobs View All Jobs in St. Louis