Deloitte-posted 7 months ago
$126,900 - $211,500/Yr
Full-time • Manager
Jericho, NY
Professional, Scientific, and Technical Services

Are you a detail-oriented and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Manager with financial services experience to join our team, working with some of the largest and most complex audit engagements in Deloitte's client portfolio. Not only will you have the opportunity to work with challenging, high-profile clients and engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits. Leveraging your forensic accounting and financial statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk-related activities within the audit such as: 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; and Reviewing and supporting assessments of Anti-fraud program and controls, including fraud risk assessments. Besides helping our engagement teams execute audit procedures regarding the consideration of fraud in the audit, we also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When situations require our audit clients to undertake independent investigations, the individuals will be part of a team performing fraud specialist procedures where they will assist in: 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; and Assist audit team in designing and executing post-investigative audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud acumen of our auditors and clients through developing and delivering training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity to deliver forensic and fraud-based assurance services directly to our clients. Our Fraud & Forensic Specialist Group sits within the Audit National Office. Here you will have the opportunity to interact as well as learn from leaders across Deloitte's risk and quality teams.

  • 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 audit team in designing and executing post-investigative audit procedures and risk assessments
  • Developing and delivering training to raise fraud acumen of auditors and clients
  • 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
  • 5+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services
  • Experience in financial services industry, with the focus on investment management, banking or insurance services
  • Experience in public accounting / prior experience delivering financial statement audits
  • Strong analytical, organizational, and writing skills
  • Ability to commute daily to assigned office
  • Ability to travel up to 25%, on average
  • Excellent interpersonal skills and ability to interact effectively with people at all organizational levels of management
  • Ability to take responsibility and drive high quality execution of fraud specialist efforts
  • 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
  • Discretionary annual incentive program
  • Broad range of employee benefits
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