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Supervisor - Financial Forensics and Dispute Advisory Services

Job Description

Duties include:

  • Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
  • Assisting with litigation discovery on document requests and preparation of interrogatories; analyzing documents and assisting with preparing questions for witnesses
  • Analyzing and reconstructing fraudulent transactions, complex transactions, funds tracing, financial statements, etc.
  • Preparation of damage calculations
  • Data mining and analysis, including database construction of financial records, accounting data, database extracts, etc.
  • Performing electronic reviews of evidence
  • Assisting with discovery on document requests and interrogatories
  • Assisting with the preparation of questions for witnesses
  • Preparing market and competitive assessments
  • Preparing industry and market research
  • Assisting with the preparation of Rule 26 expert and other reports, affidavits, and other client deliverables (rebuttal reports, demonstrative tables, exhibits and charts)
  • Compiling organized working papers
  • Supervising staff and project teams
  • Contributing to proposals and assisting with business development activities to grow our practice (including CLE presentations, webinars, attending industry conferences, authorship of white papers, etc.)
  • Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients  

Qualifications:

  • Minimum B.S. / B.A. degree or equivalent in Accounting, Finance or Economics from an accredited university.  Master's degree a plus.
  • Minimum 3.0 GPA overall and in major
  • 3+ years of experience providing litigation support, investigation, and forensic accounting services; 'Big 4' or national consulting firm experience a plus.
  • Attained or progress towards attaining CPA, CFE, CFF, ABV, AM, CFA or CLP certifications  
  • Database experience with IDEA or Access software programs
  • Proficiency with Microsoft Excel, Word, and PowerPoint
  • Flexibility to travel to clients and other RSM offices
  • Ability to work long hours and have flexibility to meet client deadlines
  • Demonstrated ability to work independently to gather facts, organize data, analyze financial statements and other financial data, and identify relevant issues
  • Strong verbal and writing and communication skills and ability to communicate complex information in a clear and concise manner
  • Strong organizational and time management skills
  • Ability to balance multiple priorities
  • Self-starter who can work independently with minimal supervision
  • Eagerness and willingness to work in a fast-paced, team-oriented environment and understand your role on the team
  • Driven to exceed client expectations
  • Natural aptitude for solving problems
  • Desire to learn and develop

Preferred Qualifications:

  • Experience working with data blending, cleansing, and analytic tools such as Alteryx, IDEA, ACL, and Sisense
  • Experience working with data visualization tools such as Tableau, Qlik, PowerBI, and Visio.
  • Experience querying and/or coding in relational databases using software such as Microsoft SQL Server, and Microsoft Access
  • Knowledge and / or experience coding using R, Python, and SAS

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. RSM is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience RSM US. Experience the power of being understood.

RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.

Job Requirements

 

Job Snapshot

Location US-MA-Boston
Employment Type Full-Time Employee
Pay Type Year
Pay Rate N/A
Store Type Consultant, Information Technology
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Company Overview

RSM US LLP

Effective Oct. 26, 2015, McGladrey united with fellow members of our global network under the common brand name RSM. RSM US LLP is the leading provider of audit, tax and consulting services focused on the middle market, with more than 8,000 people in 80 offices nationwide. It is a licensed CPA firm and the U.S. member of RSM International, a global network of independent audit, tax and consulting firms with more than 37,500 people in over 110 countries. RSM uses its deep understanding of the needs and aspirations of clients to help them succeed. For more information, visit www.rsmus.com. Learn More

Contact Information

US-MA-Boston
Snapshot
RSM US LLP
Company:
US-MA-Boston
Location:
Full-Time Employee
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Consultant, Information Technology
Store Type:

Job Description

Duties include:

  • Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
  • Assisting with litigation discovery on document requests and preparation of interrogatories; analyzing documents and assisting with preparing questions for witnesses
  • Analyzing and reconstructing fraudulent transactions, complex transactions, funds tracing, financial statements, etc.
  • Preparation of damage calculations
  • Data mining and analysis, including database construction of financial records, accounting data, database extracts, etc.
  • Performing electronic reviews of evidence
  • Assisting with discovery on document requests and interrogatories
  • Assisting with the preparation of questions for witnesses
  • Preparing market and competitive assessments
  • Preparing industry and market research
  • Assisting with the preparation of Rule 26 expert and other reports, affidavits, and other client deliverables (rebuttal reports, demonstrative tables, exhibits and charts)
  • Compiling organized working papers
  • Supervising staff and project teams
  • Contributing to proposals and assisting with business development activities to grow our practice (including CLE presentations, webinars, attending industry conferences, authorship of white papers, etc.)
  • Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients  

Qualifications:

  • Minimum B.S. / B.A. degree or equivalent in Accounting, Finance or Economics from an accredited university.  Master's degree a plus.
  • Minimum 3.0 GPA overall and in major
  • 3+ years of experience providing litigation support, investigation, and forensic accounting services; 'Big 4' or national consulting firm experience a plus.
  • Attained or progress towards attaining CPA, CFE, CFF, ABV, AM, CFA or CLP certifications  
  • Database experience with IDEA or Access software programs
  • Proficiency with Microsoft Excel, Word, and PowerPoint
  • Flexibility to travel to clients and other RSM offices
  • Ability to work long hours and have flexibility to meet client deadlines
  • Demonstrated ability to work independently to gather facts, organize data, analyze financial statements and other financial data, and identify relevant issues
  • Strong verbal and writing and communication skills and ability to communicate complex information in a clear and concise manner
  • Strong organizational and time management skills
  • Ability to balance multiple priorities
  • Self-starter who can work independently with minimal supervision
  • Eagerness and willingness to work in a fast-paced, team-oriented environment and understand your role on the team
  • Driven to exceed client expectations
  • Natural aptitude for solving problems
  • Desire to learn and develop

Preferred Qualifications:

  • Experience working with data blending, cleansing, and analytic tools such as Alteryx, IDEA, ACL, and Sisense
  • Experience working with data visualization tools such as Tableau, Qlik, PowerBI, and Visio.
  • Experience querying and/or coding in relational databases using software such as Microsoft SQL Server, and Microsoft Access
  • Knowledge and / or experience coding using R, Python, and SAS

You want your next step to be the right one. You've worked hard to get where you are today. And now you're ready to use your unique skills, talents and personality to achieve great things. RSM is a place where you are valued as an individual, mentored as a future leader, and recognized for your accomplishments and potential. Working directly with clients, key decision makers and business owners across various industries and geographies, you'll move quickly along the learning curve and our clients will benefit from your fresh perspective.

Experience RSM US. Experience the power of being understood.

RSM is an equal opportunity/affirmative action employer. Minorities/Females/Disabled/Veterans.

Job Requirements

 
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