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Senior Financial Investigator / Forensic Accountant jobs in United States
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Wolf Global · 16 hours ago

Senior Financial Investigator / Forensic Accountant

Wolf Global is an international investigations, advisory, and crisis-management firm. They are seeking a senior-level financial investigator / forensic accountant to lead financial investigative workstreams on large-scale, international forensic audits and related matters.
Business IntelligenceProfessional ServicesRisk Management

Responsibilities

Leading financial investigative workstreams involving complex entities, transactions, and structures across jurisdictions
Conducting forensic accounting analyses of financial records, banking data, and related documentation
Identifying, analyzing, and explaining financial flows, relationships, and anomalies
Supporting asset identification and tracing efforts in coordination with investigators and legal teams
Preparing clear, rigorous written work product, including investigative memoranda and formal reports
Exercising professional judgment in incomplete, imperfect, or adversarial data environments
Collaborating with counsel, subject-matter experts, and, where appropriate, clients or external stakeholders

Qualification

Financial investigationsForensic accountingProfessional certificationsAdvanced Excel proficiencyAnalytical judgmentDiscretionAttention to detailWritten communication

Required

Significant experience in financial investigations and/or forensic accounting, ideally in cross-border matters
Demonstrated ability to lead workstreams independently and responsibly
One or more relevant professional certifications (e.g., CPA, CA, CFE, CAMS, or equivalent)
Advanced proficiency in Excel and comfort working directly with financial data
Experience producing high-quality written work suitable for senior decision-makers and external scrutiny
Sound professional judgment, discretion, and attention to detail

Preferred

Senior forensic or investigative roles at Big Four firms or established forensic boutiques
Financial investigations experience within government, regulatory, enforcement, or intelligence environments
Comparable investigative or advisory experience requiring independent analytical judgment

Company

Wolf Global

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Wolf Global offers litigation, crisis management, risk mitigation, and social media engagement services.

Funding

Current Stage
Early Stage
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