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Deloitte · 3 days ago

Audit & Assurance Senior Manager, Fraud Specialist

Cincinnati, OH

Full-time

Hybrid

Senior Level, Lead/Staff, Director/Executive

$148K/yr - $298K/yr

8+ years exp

Deloitte is seeking a high-performing Senior Manager to join their Fraud & Forensic Specialist Group, which supports audit engagement teams with forensic experience. The role involves leading fraud risk assessments, assisting in audit planning, and delivering forensic and fraud-based assurance services to clients.

AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management

Growth Opportunities

H1B Sponsored

Responsibilities

Assisting in audit planning and engagement risk assessment

Identifying industry specific fraud risks

Leading discussions on fraud risk in the financial statement audit through brainstorming activities

Providing input to, participating in, or evaluating results of management fraud inquiries

Developing analyses and tests in response to identified fraud risks within the audit

Preparing for, supporting, and participating in testing for management override of internal controls

Reviewing and supporting assessments of Anti-fraud program and controls, including fraud risk assessments

Evaluating the investigative team's overall workplan and scope

Participating in investigation update meetings with the investigative team and audit engagement team

Reviewing and assessing materials, significant documents, schedules, analyses, and interview findings provided by the investigative team

Assessing the methods of evidence identification utilized by the investigative team

Assisting the audit team in designing and executing post-investigative audit procedures and risk assessments

Developing and delivering training, communication and lending insights and experience to auditors

Delivering forensic and fraud-based assurance services directly to clients

Qualification

Forensic accountingFinancial statement auditUS CPA licensePublic accounting experienceMentoring junior resourcesInterpersonal skillsTime managementCommunication skills

Required

Bachelor's degree in accounting or related field

Must hold active US CPA license in the state in which your home office will be located prior to beginning employment

8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services

Experience in public accounting / prior experience delivering financial statement audits

You should reside within a commutable distance of your assigned office with the ability to commute daily, if required

You should expect to co-locate with team members or other colleagues in a Deloitte office, at a client site and/or virtually, based on specific team and business expectations

Ability to travel up to 25%, on average, based on the type of work you perform and the clients served

Limited immigration sponsorship may be available

Preferred

Excellent interpersonal skills and ability to interact effectively with people at all organizational levels of management at our clients and within the firm

Ability to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal firm initiatives

Ability to convey thoughts and findings clearly and concisely in oral and written format

Effective time management skills and the ability to prioritize when working on multiple engagements

Interest in identifying and developing junior resources to support Fraud Specialist initiatives

Benefits

Discretionary annual incentive program

Company

Deloitte

Glassdoor4.0

Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.

Founded in 1845

London, England, GBR

10001+ employees

https://www2.deloitte.com

H1B Sponsorship

Deloitte has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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2020 (10388)