Remotery

Senior Associate, Forensic Accounting and Compliance

Posted 6 days ago

This is a fully remote position, open to applicants in Connecticut, +4 more states.

📋 Description

• Evaluate policies, procedures, transactional data, and related documents to identify financial, operational, and compliance risks.

• Create workplans to detect internal control deficiencies and assess design and operational effectiveness.

• Oversee audit project tasks, which include evidence testing and anomaly detection.

• Operate independently within a team environment to adhere to timelines and achieve results.

• Utilize technology to offer technology-focused solutions in day-to-day operations.

• Compile workpapers that document procedures and testing outcomes.

• Prepare and deliver concise project reports with insights and recommendations to senior management and business leaders.

• Share forensic expertise through mentoring, coaching, and tool training.

• Encourage decisions and innovations driven by both qualitative and quantitative data.

• Travel to company locations as needed, potentially 15%–20%.


⛳️ Requirements

• Bachelor’s degree in Accounting, Finance, or a related field with a minimum of 5 years of pertinent experience, or an advanced degree with at least 3 years of experience.

• At least 3 years of experience in forensic accounting, internal audit, investigations, or compliance.

• Familiarity with fraud and compliance risks, including anti-corruption and financial misstatements.

• Experience in public accounting, internal audit, government accounting, or project management.

• Active or in-progress CPA, CFE, or CIA certification.

• Strong analytical and problem-solving abilities.

• Excellent organizational and time management skills, with the capacity to prioritize multiple projects.

• Strong interpersonal skills, capable of collaborating across multidisciplinary teams.

• Exceptional attention to detail and commitment to quality control.

• Advanced written and verbal communication skills.

• Knowledge of project management, planning, and organizational skills.

• Understanding of accounting, auditing, compliance, internal controls, financial analysis, policies and procedures, and technology.

• Experience working with or managing virtual teams across both domestic and international locations.

• Familiarity with Power BI, Alteryx, and AI tools such as Copilot.

• U.S. citizenship, U.S. person status, or immigration status that permits access to required systems.

• Willingness to travel to company locations as necessary, potentially 15%–20%.


🏝️ Benefits

• Medical insurance

• Dental insurance

• Vision insurance

• Life insurance

• Short-term disability

• Long-term disability

• 401(k) match

• Flexible spending accounts

• Flexible work schedules

• Employee assistance program

• Employee Scholar Program

• Parental leave

• Paid time off

• Holidays

• Opportunities for annual short-term and/or long-term incentive compensation programs may be available

• Primarily remote work from home

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