Financial Consulting Senior Associate - Investigations & Disputes
Financial Consulting Senior Associate - Investigations & Disputes
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Job Description
We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience and our ability to be compelling to our clients. Youll find an environment that inspires and empowers you to thrive both personally and professionally. Theres no one like you and thats why theres nowhere like RSM.
Job Summary:
We are looking for a dynamic and detail-oriented Senior Associate Forensic Investigations with at least 3 years of relevant experience in forensic accounting compliance or investigations. The ideal candidate will be degree in Accounting (preferably Forensic Accounting) and with hands-on experience in data analytics using tools like Power BI Tableau Alteryx or SQL. This role offers exposure to high-impact forensic work involving investigations dispute advisory support and compliance reviews.
Key Responsibilities:
- Support and execute forensic engagements involving:
o Fraud investigations and misconduct reviews
o Forensic audits and internal control assessments
o Data-driven reviews for disputes litigation support or regulatory inquiries
o Compliance testing
o Analysis of emails communications and electronic evidence
o Review of expenses reimbursements and transactional anomalies - Analyze large volumes of financial and operational data to identify anomalies trends or red flags
- Design and implement dashboards and automated reports using tools like Power BI or Tableau
- Apply accounting and forensic principles (US GAAP internal controls) to interpret financial transactions
- Assist in drafting detailed investigative reports and supporting documentation
Required Qualifications and Skills:
- Degree in Accounting (preferably Forensic Accounting) Certified Fraud Examiner (CFE) or pursuing certification is preferred
- CAMS is a plus
- 3 years of relevant experience in forensic investigations compliance or risk advisory
- Hands-on experience with:
- Power BI for visual dashboards and data analytics
- Excel (including pivot tables formulas macros)
- Data analysis tools such as Tableau or Alteryx
- eDiscovery tools (e.g. Relativity Nuix)
- Experience in Gaming Compliance (preferred)
- Strong communication skills including report writing and client interaction
- Proven analytical skills and attention to detail
- Ability to manage timelines and work independently under supervision
At RSM we offer a competitive benefits and compensation package for all our offer flexibility in your schedule empowering you to balance lifes demands while also maintaining your ability to serve more about our total rewards at
RSM does not tolerate discrimination and/or harassment based on race; colour; creed; sincerely held religious beliefs practices or observances; sex (including pregnancy or disabilities related to nursing); gender (including gender identity and/or gender expression); sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past current or prospective service in the Indian Armed Forces; Indian Armed Forces Veterans and Indian Armed Forces Personnel status; pre-disposing genetic characteristics or any other characteristic protected under applicable provincial employment legislation.
Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/ is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application interview or otherwise participate in the recruiting process please send us an email at .
Required Experience:
Senior IC
Employment Type
Full-Time
