Associate

6 months ago

Toronto, Canada nagel + associates Full time

Conducting forensic examinations of financial records, transactions, and documents
- Analyzing financial data to identify irregularities, inconsistencies, or potential fraudulent activities
- Assisting in the preparation of reports, exhibits, and presentations for legal proceedings.
- Collaborating with senior team members to develop strategies and approaches for complex cases.
- Communicating investigation findings effectively to clients, lawyers, and other stakeholders.
- Staying updated on relevant laws, regulatory, and industry standards related to forensic accounting.

**Responsibilities**:
As a forensic accounting Associate, you will play a critical role in supporting our engagements by conducting detailed financial analysis, investigating allegations of financial misconduct and providing expert insights to our client and their legal teams. Your responsibilities will include:
**Requisite Skills/Qualifications**:
To excel in this role, you should possess the following skills and qualifications:

- CPA designation
- Bachelors degree in Accounting, Finance, Business/Commerce, or related field
- Forensic accounting designation such as IFA/DIFA, MFacc, CFF or CFE would be preferred
- 4-5 years of relevant experience, preferably in forensic accounting, financial analysis or auditing
- Familiarity with cryptocurrency, or a willingness to undergo training in this domain, would be considered advantageous
- Strong analytical and problem-solving skills, with keen attention to detail
- Proficiency in Microsoft Excel
- Experience with other e-discovery, investigative, or data analysis/visualization tools including (but not limited to) Relativity, Logikcull, Valid8, Tableau, or Power BI, would be considered an asset
- Excellent communication skills, both written and verbal, with the ability to convey complex financial concepts in a clear and concise manner
- Ability to work effectively both independently and as part of a team in a fast-paced environment
- Integrity, reliability, professionalism, and a commitment to upholding ethical standards in all aspects of work

**Compensation and Benefits**

We offer competitive compensation commensurate with experience, along with comprehensive benefits package that includes health insurance, and opportunities for professional development and advancement within the firm. We also strongly encourage and provide financial support to our staff with relevant training and education to remain 'ahead of the curve' in the world of investigating fraud.

**Salary**: From $75,000.00 per year

**Benefits**:

- Dental care
- Paid time off
- Vision care

Day range:

- Monday to Friday
- Weekends as needed

**Education**:

- Bachelor's Degree (preferred)

**Experience**:

- forensic accounting: 3 years (preferred)

Work Location: Hybrid remote in Toronto, ON M4R 2W6

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