Forensic Director/Senior Manager  <br>法证调查总监/高级经理</br>

Forensic Director/Senior Manager
法证调查总监/高级经理

Forensic Director/Senior Manager
法证调查总监/高级经理

Main Responsibilities 工作职责:

  • Execute and manage forensic investigation and litigation support project, including tracking progress of cases and monitor workflow of different matters
    执行与管理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
  • Review and test financial statements for fraud or misrepresentation in accordance with the applicable accounting standard
    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
  • Collection and analysis of accounting evidence, business data and market intelligence to support investigation or due diligence assignments
    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
  • Perform key personnel interviews and participating in client meetings
    对重点对象进行调查访谈和参与客户会议
  • Evaluation of information and sources for reliability, accuracy and relevance
    评估资料及其来源的可靠性、准确性和相关性
  • Based on the assessment of evidence, generating an objective report detailing the facts uncovered
    根据所发现的事实,撰写客观的报告
  • Maintain good relationship with clients
    与客户保持良好的关系
  • Supervise, coach and train team members
    监督辅导团队成员的日常工作
  • Establish professional contacts and network to develop new business
    建立人脉网络并发展新业务
  • Perform other duties and projects as partner assigned
    完成合伙人分配的其它职责和项目

 

Qualification 职位要求:

  • Bachelor degree or above in Accounting, Finance, Economics, Law or related disciplines
    会计、金融、经济,法律或相关专业学士及以上学位
  • 7+ years’ experience in forensic field, including relevant litigation, investigation, compliance and fraud issues
    超过7年的法政调查领域经验,包括相关诉讼、调查、合规和欺诈问题的经验
  • Certified Fraud Examiner qualification advantageous
    具注册舞弊审查师资格者优先考虑
  • Excellent at both spoken and written English and Chinese
    中英文(口语及书面)流利
  • Knowledge of the legal process, including court codes of conduct, privilege, discovery and evidence rules
    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
  • Excellent analytical and quantitative skills
    出色的分析和数量分析能力
  • Rich Experience in managing teams and projects
    丰富的管理团队和项目的经验
  • Good communication and problem solving skills
    具备良好的沟通及问题解决能力
  • Open minded, diligent, patient and positive attitude under high pressure working environment
    思维开放、勤奋、有耐心、能够应对较高的工作压力,爱岗敬业

 

工作地点

上海

语言要求

普通话&英语

学历要求

本科及以上学历

工作经验要求

7年及以上

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