Forensic Expert, Dispute Resolution Specialist
hace 3 días
About the Role:
As a Dispute Resolution Professional at Empresa Reconocida, you will play a critical role in helping our clients navigate complex business challenges and disputes. Our team of experts brings a unique combination of analytical skills, industry knowledge, and technical expertise to provide innovative solutions to our clients.
Key Responsibilities:
- Investigate instances of financial impropriety, corruption, and other disputes related to contractual, fiduciary, or related obligations.
- Analyze financial records to document fraudulent transactions and prepare expert witness reports.
- Work closely with forensic technology experts to obtain and analyze evidence relevant to issues being investigated.
- Prepare for and conduct investigative interviews.
- Assist in the preparation of court-ready written reports.
Requirements:
- Bachelor's degree in finance, accounting, or a related field.
- Minimum 1 year of experience in forensic accounting, fraud investigation, audit, or a related field.
- CPA-CA - audit background.
- Strong financial, analytical, and investigative skills.
- Experience with managing, organizing, and reviewing large amounts of data.
- Experience with forensic and investigative accounting matters - both in and out of the context of litigation.
About Us:
Empresa Reconocida is a leading global financial advisory and investment banking firm. We are committed to equal opportunity and diversity, and we recruit people based on merit.
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