Experienced Manager, Forensic Claims Recovery jobs in United States
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BDO USA · 19 hours ago

Experienced Manager, Forensic Claims Recovery

BDO USA is a leading accounting and advisory firm, and they are seeking an Experienced Manager for Forensic Claims Recovery. This role involves developing work plans for compliance monitorships and leading forensic investigations, overseeing staff, and ensuring high-quality deliverables for clients.

AccountingConsultingFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Participates in engagements related to accounting and compliance matters in litigation or under investigation
Interacts with high level BDO and client personnel and attorneys, as well as Federal and local government agencies, as required
Coordinates and manages resources on international engagements
Compiles and analyzes facts to formulate, substantiate and/or critique opinions/work of opposing experts/parties and various methodologies or conclusions
Participates in the investigations of individuals or groups potentially in possession of information regarding fraudulent activities
Prepares reports of findings, including necessary tables, exhibits and charts
Participates in the planning and management of engagements to include budgeting, billings and conflict checks
Supervises staff and provides interim deliverables to clients (such as input for discovery requests, interviews, or compliance testing)
Develops work plans for a variety of investigative and other global forensic litigation matters, including compliance monitorships, fraud investigations, anti-corruption investigations, white collar crime and securities fraud matters
Works as a member of teams on multiple projects simultaneously, drafts client communication for senior level review and participates in the execution of business development initiatives
Other duties as required
Reviews work prepared by Managers, Senior Associates and Associates to ensure high-quality work product
Supervises the day-to-day workload of Senior Associates and Associates on assigned engagements, reviews work product and provides feedback
Ensures Managers, Senior Associates and Associates are trained on all relevant resources
Acts as Career Advisor to Senior Associates and Associates, as appropriate

Qualification

Forensic accountingCompliance monitoringFraud investigationsPublic accountingCPACFECVAMicrosoft Office SuiteMBAAnalytical skillsBusiness MandarinCommunication skillsOrganizational skillsTeamwork

Required

Bachelors degree, required; focus in Accounting, Economics, Finance, preferred
Seven (7) or more years of experience in public accounting, external/internal audit, compliance, internal controls, international engagements, or litigation services consulting experience, required
Demonstrated ability to research and apply accounting pronouncements and government regulations in a business context, public accounting environment, regulatory environment or in the course of providing litigation services
Ability to interact effectively with people at all organizational levels of the firm
Excellent verbal and written communication skills
Sharp awareness and keen sense of sensitivity towards diverse cultures and global business practices
Strong analytical and basic research skills related to the retrieval and organization of high volumes of information
Solid organizational skills especially ability to meet project deadlines with a focus on details
Ability to successfully multi-task while working independently or within a group environment
Ability to work in a deadline-driven environment and handle multiple projects simultaneously
Capacity to build and maintain strong relationships with internal and client personnel
Ability to encourage team environment on engagements and contribute to the professional development of assigned personnel
Executive presence and ability to act as primary contact on assigned engagements

Preferred

MBA, preferred
Business experience in the application of accounting principles, preferred
CPA, CFE or CVA, preferred
Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics, PMP), preferred
Proficient in the use of Microsoft Office Suite, specifically Access, Excel, PowerPoint and Word, preferred
Business Mandarin fluency, preferred

Benefits

Employee Stock Ownership Plan (ESOP)
Comprehensive compensation and Total Rewards benefits

Company

BDO USA renders taxation, audit, assurance, advisory, and business outsourcing services to companies across all sectors of the economy.

H1B Sponsorship

BDO USA 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)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (92)
2024 (101)
2023 (119)
2022 (151)
2021 (105)
2020 (199)

Funding

Current Stage
Late Stage
Total Funding
$1.3B
Key Investors
Apollo
2023-08-15Debt Financing· $1.3B

Leadership Team

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Wayne Berson
CEO and BDO Principal
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Catherine Moy
Chief People Officer
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Company data provided by crunchbase