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Forensic Manager 法证调查经理
2-3万
人 · 本科 · 5-7年工作经验 · 性别不限2024/12/20发布
弹性工作带薪年假五险一金节日福利绩效奖金补充医疗保险做五休二

浦东新区

低价好房出租>>

上海浦东新区银城中路68号8楼

公司信息
上海富睿玛泽企业管理咨询服务有限公司

外资(欧美)/500-1000人

该公司所有职位
职位描述

About Mazars

Mazars is an internationally integrated partnership, specializing in audit, accountancy, advisory, tax and legal services. Operating in over 90 countries and territories around the world, we draw on the expertise of 40,400 professionals – 24,400 in Mazars’ integrated partnership and 16,000 via the Mazars North America Alliance – to assist clients of all sizes at every stage in their development.

Our Forensic Investigation services (“FIS”) undertakes a wide range of engagements, including complex fraud investigations; FCPA and financial investigations; Anti-money laundering (“AML”); compliance due diligence; commercial disputes; litigation support and expert witness.

We are looking for a highly motivated Manager to build our growing FIS team in our Shanghai Office. You will be responsible for conducting projects in forensic accounting, investigation and regulatory compliance consulting and building and maintaining strong relationships with clients.

Job Responsibility & Accountability:

  • Execute forensic investigation and litigation support project, including tracking progress of cases and monitor workflow of different matters
  • Review and test financial statements for fraud or misrepresentation in accordance with the applicable accounting standard
  • Collection and analysis of accounting evidence, business data and market intelligence to support investigation or due diligence assignments
  • Perform key personnel interviews and participating in client meetings
  • Evaluation of information and sources for reliability, accuracy and relevance
  • Based on the assessment of evidence, generating an objective report detailing the facts uncovered.
  • Maintain good relationship with clients
  • Establish professional contacts and network to develop new business
  • Perform other duties and projects as director assigned

Job Requirements:

  • Bachelor degree or above in Accounting, Finance, Economics, Law or related disciplines
  • 4+ years' experience in forensic accounting field, including relevant litigation, investigation, compliance and fraud issues.
  • CPA or Certified Fraud Examiner qualification advantageous.
  • Excellent at both spoken and written English and Chinese
  • Knowledge of the legal process, including court codes of conduct, privilege, discovery and evidence rules.
  • Excellent analytical and quantitative skills.
  • Rich Experience in managing teams and projects.
  • Good communication and problem solving skills
  • Open minded, diligent, patient and positive attitude under high pressure working environment

关于玛泽

Mazars是一家国际性、一体化的合伙企业,专注于提供审计、会计、咨询、税务和法律服务。我们在全球逾90个国家和地区开展业务,拥有40,400名专业人士 ,其中包括Mazars一体化合伙制的24,400名专业人员以及 Mazars北美联盟的16,000名专业人员 ,可为所有类型客户的各个发展阶段提供全方位的协助。

我们的法证调查服务负责广泛的业务,包括:复杂的欺诈调查、《反海外***法》与金融调查、反洗钱、合规尽职调查、商业纠纷、诉讼支持和专家证人。

我们正在寻找一名积极进取的经理来共同组建我们在上海办公室不断发展的法证调查服务团队。您将负责执行法务会计、调查和法规合规咨询项目,并与客户建立和维护良好的关系。

工作职责:

  • 执行法证调查及诉讼支持项目,包括跟进案件进展和监测各环节的工作流程
  • 按照会计准则审核财务报表,测试其是否存在舞弊或不实陈述
  • 搜集和分析会计证据, 业务数据和市场信息以支持调查和尽调工作
  • 对重点对象进行调查访谈和参与客户会议
  • 评估资料及其来源的可靠性、准确性和相关性。
  • 根据所发现的事实,撰写客观的报告
  • 与客户保持良好的关系
  • 建立人脉网络并发展新业务
  • 完成总监分配的其它职责和项目

职位要求:

  • 会计、金融、经济,法律或相关专业学士及以上学位
  • 超过4年的法证会计调查领域经验,包括相关诉讼、调查、合规和欺诈问题的经验
  • 具有注册会计师或注册舞弊审查师资格者优先考虑
  • 中英文(口语及书面)流利
  • 具有法律程序的知识,包括法院的行为守则,特权,发现和证据规则
  • 出色的分析和数量分析能力
  • 丰富的管理团队和项目的经验
  • 具备良好的沟通及问题解决能力
  • 思维开放、勤奋、有耐心、能够应对较高的工作压力,爱岗敬业

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