Job Type
Work Type
Location
Experience
About Us:
Baker Tilly JFC is a leading consulting firm specializing in providing expert solutions in the areas of governance, risk management, and compliance. We partner with organizations across various industries to enhance their internal processes, mitigate risks, and ensure compliance with regulatory standards. As part of our commitment to delivering excellence, we are seeking a talented and motivated individual to join our team as a Forensic Manager.
Job Summary:
The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting forensic analysis, and providing insights to mitigate fraud risks. The position also ensures compliance with regulatory requirements and enhances the client organization’s fraud risk management framework.
Key Responsibilities:
1. Fraud Investigation & Forensic Analysis
2. Risk Assessment & Fraud Prevention
3. Stakeholder Engagement & Training
Qualifications & Experience:
Key Skills & Competencies:
· Strong analytical, investigative, and problem-solving skills.
· Ability to handle sensitive and confidential information with integrity.
· Excellent report writing and presentation skills.
· Proficiency in forensic technology, data analytics, and fraud detection techniques.
· Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR).
· Ability to work under pressure and manage multiple investigations simultaneously.
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