Senior Associate - Forensic Accounting

At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

The Exceptional SGV Experience. It's Yours To Build.

An exceptional SGV experience awaits you. Find out how you can start building a better working world through our experienced opportunities.

We are looking for professionals who have relevant experiences Management Accounting, Internal Audit, Accounting Technology, etc. who are interested in a career in Assurance.

Forensics Integrity Services

Who are we

We are a dedicated service line under Assurance composed of (CPAs), Certified Fraud Examiners (CFEs) and forensic technology professionals. We investigate unusual financial activities, perform electronic evidence discovery and review financial reports. We belong to a global network of professionals who have deep sector knowledge and expertise

What do we do in Forensics

Working with outside counsel, in-house legal, compliance and/or internal audit, we help

• Investigate fraud, bribery and corruption and accounting irregularities including money laundering, false reporting, financial misstatement, and suspect vendor relationships
• Conduct advanced forensic data analytics across key transactional data to identify suspect transactions or irregular patterns that may require investigation
• Capture, process, and host electronically stored information using advanced forensic tools
• Conduct a fraud or bribery and corruption risk assessment
• Assess regulatory compliance policies, programs, and training
• Provide expert reports and testimony

Qualifications

• Bachelor's degree in accountancy. Must be a Certified Public Accountant (CPA)
• Certifications such as Certified Fraud Examiner, (CFE), Certified Internal Auditor (CIA), or other forensics accounting related certification, is an advantage
• At least three (3) years professional experience in the field of financial auditing, internal audit, and consulting/advisory services
• Previous experience in forensic auditing is an advantage.
• Excellent and written communication skills in English, including ability to conduct interviews, conduct presentations, and write reports
• Strong analytical skills