Investigative Accounting Specialist

4 weeks ago

Old Toronto, Ontario, Canada HKA Birmingham Full time

About HKA:

HKA is a premier global consulting firm specializing in risk management, dispute resolution, investigations, expert testimony, and litigation support. We address intricate challenges by leveraging unparalleled multi-disciplinary expertise and experience.

As independent consultants, experts, investigators, and advisors, we provide solutions in uncertain environments and deliver insights that facilitate optimal outcomes for both public and private sector clients globally. Our professionals have provided testimony in some of the most significant investigative and commercial damages cases worldwide.

What to Expect:

  • A robust collaborative environment centered on growth, client satisfaction, and employee well-being.
  • An exceptional opportunity to contribute to the newly established Forensic Accounting and Commercial Damages practice in Canada.
  • The chance to utilize HKA's esteemed brand and reputation to enhance career progression and networking opportunities.

The Role:

As HKA expands its footprint, expertise, and reputation across various sectors, we are excited to grow our Forensic Accounting and Commercial Damages team in Canada. This presents a unique opportunity to make a significant impact from the outset as the team and service line evolve.

We are looking for professionals in the Greater Toronto/Mississauga Area who are open to a hybrid work arrangement. We welcome candidates ranging from experienced Associates aiming to elevate their skills to established Directors seeking new directions for their expertise.

Key Responsibilities:

  • Oversee or assist with client projects by gathering and analyzing quantitative and qualitative data.
  • Conduct evidence-based investigations to verify allegations using established investigative methods and cutting-edge technology.
  • Maintain regular communication with client project contacts.
  • Collaborate on the creation of Expert reports.
  • Support the development of complex models to evaluate economic and financial data utilizing spreadsheets and databases.
  • Perform technology-driven data analysis to uncover anomalies, relationships, or trends using advanced analytics and visualization tools.
  • Engage with clients at varying levels of complexity to communicate data, findings, and recommendations while effectively managing expectations.
  • Prioritize and manage multiple projects within deadlines, collaborating and delegating tasks among team members.
  • Foster a positive and collaborative work environment, nurturing strong internal and external relationships while upholding the confidentiality of client interactions and deliverables.

Qualifications:

  • Experience in Accounting, Finance, or Economics.
  • Familiarity with consulting or service-oriented organizations.
  • Bachelor's or Master's degree in Accounting, Finance, Business, or Economics.
  • For senior candidates: experience in dispute consulting, business consulting, forensic accounting, or public accounting.
  • Dedication to delivering high-quality analysis with strong problem-solving skills and attention to detail.
  • Technical proficiency in data analytics and data manipulation. Experience with SQL or other database management tools is advantageous but not mandatory.
  • Proficiency in key Microsoft Office tools (Excel, PowerPoint, etc.).
  • Excellent written and verbal communication skills, enabling effective interaction with diverse audiences and simplification of complex topics.
  • Preferred certifications include CPA, CBV, CFE, or CFI.

What We Offer:

At HKA, we understand that our employees are vital to our success. Our focus is on fostering an inclusive and collaborative culture that provides the best opportunities for our people to thrive and advance in their careers.

We promote flexible working arrangements regarding hours and location, supporting hybrid-remote work options.

Our Global Recruitment team is dedicated to ensuring an authentic candidate experience for all applicants. We strive to provide an efficient and insightful recruitment process that reflects life at HKA.

Diversity and Inclusion at HKA:

HKA has an active Diversity and Inclusion committee committed to creating an inclusive and welcoming environment for a diverse workforce. We are dedicated to continuously improving our Equality, Diversity, and Inclusion strategy. For more information, please visit our careers page or reach out to our recruitment team.

All employment decisions at HKA are made based on merit and without regard to age, disability, gender or gender reassignment, marital status, pregnancy and maternity, race, religion or belief, sex, sexual orientation, or any other basis in compliance with applicable legislation.

  • Investigative Accounting Specialist

    4 weeks ago

    Old Toronto, Ontario, Canada HKA Birmingham Full time

    About HKA:HKA is a premier global consulting firm specializing in risk management, dispute resolution, investigations, expert testimony, and litigation support. We tackle intricate challenges by leveraging our extensive multi-disciplinary expertise and experience.As independent consultants, experts, investigators, and advisors, we provide solutions in...

  • Forensic Accounting Investigator

    4 weeks ago

    Toronto, Ontario, Canada CPA Ontario Full time

    Become a Key Player as a Forensic Accounting InvestigatorAre you a Certified Public Accountant (CPA) with a strong background in forensic accounting? CPA Ontario is seeking a dedicated Forensic Accounting Investigator to enhance our Investigations Department. In this pivotal role, you will take charge of investigations, conduct interviews, manage evidence,...

  • Forensic Accounting Specialist, Regulatory Investigations

    4 weeks ago

    Toronto, Ontario, Canada Law Society of Ontario Full time

    OVERVIEW JOB PURPOSE: The Forensic Auditor serves as a key Accounting Specialist responsible for the thorough and timely examination of various issues concerning the professional behavior and competency of legal practitioners and paralegals, referred to as "licensees." This role aligns with the Law Society's commitment to public interest, adhering to...

  • Investigative Accounting Expert

    1 week ago

    Toronto, Ontario, Canada LVI Associates Full time

    Job Summary:LVI Associates is seeking a highly skilled Forensic Accountant to join our team. As a Forensic Accountant, you will play a critical role in investigating and analyzing financial data to identify potential fraud and other financial irregularities.Key Responsibilities:Investigations and Analysis: Conduct thorough investigations and analyses of...

  • Investigative Accounting Expert

    6 days ago

    Toronto, Ontario, Canada LVI Associates Full time

    Job Summary:LVI Associates is seeking a highly skilled Forensic Accountant to join our team. As a Forensic Accountant, you will play a critical role in investigating and analyzing financial data to identify potential fraud and other financial irregularities.Key Responsibilities:Investigations and Analysis: Conduct thorough investigations and analyses of...

  • Forensic Accounting Specialist

    4 weeks ago

    Old Toronto, Ontario, Canada HKA Birmingham Full time

    Exciting Opportunity at HKA BirminghamHKA Birmingham is a distinguished consulting firm that excels in risk management, dispute resolution, investigative services, expert testimony, and litigation support. Our team of specialists provides innovative solutions to intricate challenges, ensuring optimal results for our international clientele.Collaborative Work...

  • Accounts Payable Specialist

    7 days ago

    Old Toronto, Ontario, Canada Fonction publique de l'Ontario Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Accounts Payable Specialist to join our team at the Ontario Public Service. As an Accounts Payable Specialist, you will play a critical role in ensuring the smooth operation of our financial transactions.Key ResponsibilitiesInvestigate and resolve discrepancies in invoices, contract payments,...

  • Accounts Payable Specialist

    6 days ago

    Old Toronto, Ontario, Canada Fonction publique de l'Ontario Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Accounts Payable Specialist to join our team at the Ontario Public Service. As an Accounts Payable Specialist, you will play a critical role in ensuring the smooth operation of our financial transactions.Key ResponsibilitiesInvestigate and resolve discrepancies in invoices, contract payments,...

  • Senior Forensic Accountant

    6 days ago

    Old Toronto, Ontario, Canada Accoravillage Full time

    Job Title: Senior Forensic AccountantJob Summary:Accoravillage is seeking a highly motivated Senior Forensic Accountant to join our Financial Investigations team. As a Senior Forensic Accountant, you will play a key role in conducting complex financial investigations, audits, and reviews to support regulatory compliance and risk management.Key...

  • Senior Forensic Accountant

    7 days ago

    Old Toronto, Ontario, Canada Accoravillage Full time

    Job Title: Senior Forensic AccountantJob Summary:Accoravillage is seeking a highly motivated Senior Forensic Accountant to join our Financial Investigations team. As a Senior Forensic Accountant, you will play a key role in conducting complex financial investigations, audits, and reviews to support regulatory compliance and risk management.Key...

  • Global Investigations Specialist

    3 days ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a skilled Global Investigations Specialist to join our team at the Bank of Montreal. As a key member of our Audit, Risk & Compliance department, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesExecute...

  • Global Investigations Specialist

    4 days ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a skilled Global Investigations Specialist to join our team at the Bank of Montreal. As a key member of our Audit, Risk & Compliance department, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesExecute...

  • Forensic Investigation Specialist

    1 week ago

    Old Toronto, Ontario, Canada Ptclwg Full time

    About the RoleWe are seeking a highly skilled Electrical Engineering Consultant to join our team at Ptclwg. As a key member of our team, you will be responsible for investigating and determining the cause of complex failures of equipment, which may lead to legal activity, including both civil and criminal; potentially assisting a court or other parties to...

  • Regulatory Investigator

    4 weeks ago

    Toronto, Ontario, Canada Law Society of Ontario Full time

    Position Overview: The Regulatory Investigator serves as a specialist in conducting thorough and timely investigations, either independently or collaboratively, in accordance with the provisions of The Law Society Act. This role encompasses a broad spectrum of issues, including (i) the professional conduct of Licensees, (ii) the unauthorized provision of...

  • Dispute Resolution Specialist

    6 days ago

    Toronto, Ontario, Canada MSH Americas - Diot-Siaci Group Full time

    About the RoleWe are seeking a highly skilled Dispute Resolution Specialist to join our team at MSH Americas - Diot-Siaci Group. As a key member of our claims team, you will be responsible for investigating and resolving claims issues, complaints, disputes, and queries in a timely and professional manner.Key ResponsibilitiesInvestigate and research escalated...

  • Dispute Resolution Specialist

    1 week ago

    Toronto, Ontario, Canada MSH Americas - Diot-Siaci Group Full time

    About the RoleWe are seeking a highly skilled Dispute Resolution Specialist to join our team at MSH Americas - Diot-Siaci Group. As a key member of our claims team, you will be responsible for investigating and resolving claims issues, complaints, disputes, and queries in a timely and professional manner.Key ResponsibilitiesInvestigate and research escalated...

  • **Director of Technology and Data Science**

    4 days ago

    Old Toronto, Ontario, Canada Investigative Journalism Foundation Full time

    About the Investigative Journalism FoundationThe Investigative Journalism Foundation is a leading non-profit newsroom focused on public interest journalism. We are a new kind of media outlet built around databases on who donates to politicians across Canada, who lobbies them, and how the government spends your money.We are a rapidly growing organization,...

  • **Director of Technology and Data Science**

    3 days ago

    Old Toronto, Ontario, Canada Investigative Journalism Foundation Full time

    About the Investigative Journalism FoundationThe Investigative Journalism Foundation is a leading non-profit newsroom focused on public interest journalism. We are a new kind of media outlet built around databases on who donates to politicians across Canada, who lobbies them, and how the government spends your money.We are a rapidly growing organization,...

  • Dispute Resolution Specialist

    5 days ago

    Toronto, Ontario, Canada MSH Americas - Diot-Siaci Group Full time

    About the RoleWe are seeking a highly skilled Dispute Resolution Specialist to join our team at MSH Americas - Diot-Siaci Group. As a key member of our claims team, you will be responsible for investigating and resolving claims issues, complaints, disputes, and queries in a timely and professional manner.Key ResponsibilitiesInvestigation and Research:...

  • Dispute Resolution Specialist

    5 days ago

    Toronto, Ontario, Canada MSH Americas - Diot-Siaci Group Full time

    About the RoleWe are seeking a highly skilled Dispute Resolution Specialist to join our team at MSH Americas - Diot-Siaci Group. As a key member of our claims team, you will be responsible for investigating and resolving claims issues, complaints, disputes, and queries in a timely and professional manner.Key ResponsibilitiesInvestigation and Research:...