Forensic Accounting Specialist

7 days ago

Shanghai, Shanghai, China Control Risks Full time
Job Description

We are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.

Key Responsibilities
  • Support Forensic Accounting Engagements: Provide assistance with transaction testing, interviews, document review, financial statement analysis, and data visualization in China.
  • Collaborate with Multijurisdictional Teams: Work as part of a team delivering large, multijurisdictional assignments and complex problem-solving projects.
  • Operational Support: Provide day-to-day operational support to other members of the practice to ensure effective management and prioritization of all incoming client requests and outgoing deliverables.
  • Research and Analysis: Conduct public domain research in Chinese and English to support client needs.
  • Project Support: Support several small to mid-sized projects with minimal supervision.
  • Client Support: Assist and support senior team members in presenting to prospective and current clients, including preparing presentations.
Requirements
  • Experience: Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in China.
  • Skills: Excellent analytical, presentation, and report-writing skills. Flexible in adapting to evolving priorities during the course of an investigation. Strong professional work ethics and willingness to develop new skills.
  • Language: Native written/spoken Mandarin skills and proficient in English, both spoken and written.
  • Education: Relevant university degree.
  • Travel: Willing to travel.
  • Attention to Detail: Close attention to detail. Ability to multi-task and handle multiple commitments under time pressure.
  • Language Proficiency: Fluency in English and Mandarin Chinese is a must; other regional languages an advantage.
Preferred Qualifications
  • Certifications: China or overseas accountancy certifications (e.g., CICPA, CPA, ACCA, CA).

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

  • Forensic Accounting Specialist

    7 days ago

    Shanghai, Shanghai, China Control Risks Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

  • Risk Management Associate

    7 days ago

    Shanghai, Shanghai, China Control Risks Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

  • Investigation Support Professional

    7 days ago

    Shanghai, Shanghai, China Control Risks Full time

    Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

  • Fraud Prevention Specialist

    7 days ago

    Shanghai, Shanghai, China Maersk Full time

    Company Overview:A.P. Møller Maersk (APMM) is recognized as an equal opportunity employer, celebrated for our committed and professional workforce and extensive global career opportunities.Position Overview:Are you a dedicated professional guided by strong ethical principles, keen to ensure that APMM operates with integrity? If you are enthusiastic about...

  • Fraud Prevention Specialist

    7 days ago

    Shanghai, Shanghai, China Maersk Full time

    Company Overview:A.P. Møller Maersk (APMM) is recognized as an equal opportunity employer, celebrated for our dedicated workforce and global career opportunities.Position Overview:Are you a dedicated professional with a strong ethical foundation, committed to ensuring that APMM operates with integrity? Do you have a passion for combating fraud and a mindset...

  • Fraud Prevention Specialist

    7 days ago

    Shanghai, Shanghai, China Maersk Full time

    Company Overview:A.P. Møller Maersk (APMM) is recognized as an equal opportunity employer, celebrated for our dedicated workforce and extensive global career opportunities.Role Overview:Are you a professional with a strong ethical foundation, committed to ensuring that APMM operates with integrity? If you are enthusiastic about combating fraud and possess a...

  • AP Specialist

    5 days ago

    Shanghai, Shanghai, China DSM Full time

    Job SummaryWe are seeking an experienced AP Specialist (Contractor) to join our team at DSM. As an AP Specialist, you will be responsible for managing the accounts payable process, ensuring timely and accurate payment of invoices.Key ResponsibilitiesProcess invoices and purchase orders in our ERP system, predominantly SAP.Verify invoice accuracy and...

  • Threat Intelligence Investigator

    6 days ago

    Shanghai, Shanghai, China Cisco Full time

    About UsCisco's Security Visibility and Incident Command (SVIC) is a critical component of the company's Security and Trust Organization (S&TO). As a leading cybersecurity team, we provide threat detection, compliance monitoring, vulnerability discovery, and response services to protect Cisco's digital landscape from attacks, abuse, reputational harm, and...

  • Senior Customer Account Specialist

    4 days ago

    Shanghai, Shanghai, China Analog Devices Full time

    Job SummaryWe are seeking a highly skilled Senior Customer Account Specialist to join our team at Analog Devices. As a key member of our sales team, you will be responsible for building and maintaining strong relationships with our customers, driving sales growth, and providing exceptional customer service.Key ResponsibilitiesForecasting and PlanningDevelop...

  • IT Security Analyst 4

    7 days ago

    Shanghai, Shanghai, China Western Digital Full time

    Job OverviewWe are in search of a skilled IT Security Endpoint Protection Specialist to enhance our cybersecurity division. This position is dedicated to fortifying our organization's endpoints against security threats and vulnerabilities, including desktops, laptops, mobile devices, and servers. The role involves defining protection strategies, designing,...

  • IT Security Analyst 4

    7 days ago

    Shanghai, Shanghai, China Western Digital Full time

    Job OverviewWe are in search of a skilled IT Security Endpoint Protection Specialist to enhance our cybersecurity division. This position is dedicated to securing our organization's endpoints against various security threats and vulnerabilities, including desktops, laptops, mobile devices, and servers. The role involves formulating a comprehensive protection...

  • IT Security Analyst 4

    7 days ago

    Shanghai, Shanghai, China Western Digital Full time

    Job OverviewWe are looking for a seasoned IT Security Endpoint Protection Specialist to enhance our cybersecurity initiatives. This position is dedicated to securing our organization's endpoints, including desktops, laptops, mobile devices, and servers, from various security threats and vulnerabilities. The role involves defining a comprehensive protection...

  • Local Accounts PE Specialist

    7 days ago

    Shanghai, Shanghai, China Axalta Full time

    Position Overview As a Product Engineering Specialist, you will play a crucial role in fostering strong partnerships with customer engineering and manufacturing teams within your designated accounts to drive growth initiatives. Primary Responsibilities: Cultivate essential relationships with customer engineering and manufacturing personnel to...

  • China-based Scientist for Gas Chromatography Applications

    7 days ago

    Shanghai, Shanghai, China Agilent Full time

    Position Overview Agilent Technologies is dedicated to being the leading laboratory partner for a sustainable future by delivering outstanding analytical solutions in gas chromatography (GC) to our clientele. The ideal candidate will play a crucial role in the advancement of GC methodologies aimed at improving sample preparation, method development, and data...

  • Applications Scientist for GC Columns in China

    7 days ago

    Shanghai, Shanghai, China Agilent Full time

    Position Overview Agilent Technologies is dedicated to being the leading laboratory partner for a sustainable future by delivering outstanding analytical solutions in gas chromatography (GC) to our clientele. The ideal candidate will play a pivotal role in the advancement of GC methodologies aimed at improving sample preparation, method development, and data...

  • Accounting Specialist

    7 days ago

    Shanghai, Shanghai, China Koch Global Services Full time

    Job SummaryKoch Global Services is seeking a highly skilled and experienced professional to join our team as an Accountant. As a key member of our finance team, you will be responsible for providing financial expertise and support to our organization.Key ResponsibilitiesWork with tax authorities to complete tax filings, including VAT, CIT, and other types of...

  • Ropes Product Specialist

    5 days ago

    Shanghai, Shanghai, China Wilhelmsen group Full time

    **About the Role**We are seeking a highly skilled Ropes Specialist to join our global team at the Wilhelmsen Group. As a Ropes Specialist, you will be responsible for providing expert advice and support to customers on our complete Rope portfolio.Main Responsibilities:Work closely with customers to understand and meet their needs and requirements related to...

  • Lead Accounting Specialist

    7 days ago

    Shanghai, Shanghai, China IQVIA Full time

    Job Overview Deliver independent, high-level technical and general accounting services in alignment with IQVIA Finance Standard Operating Procedures (SOPs), US Generally Accepted Accounting Principles (US GAAP), Sarbanes-Oxley regulations, and financial reporting obligations, including local GAAP and tax regulations relevant to the business unit. Key...

  • Senior Accounting Specialist

    7 days ago

    Shanghai, Shanghai, China IQVIA Full time

    Job Overview Deliver independent, high-level technical and general accounting services in alignment with IQVIA Finance Standard Operating Procedures (SOPs), US Generally Accepted Accounting Principles (US GAAP), Sarbanes-Oxley regulations, and financial reporting requirements relevant to the business unit. Key Responsibilities Assist in the month-end...

  • Accountant, Credit Management and Accounts Receivable Specialist

    7 days ago

    Shanghai, Shanghai, China Valmet Full time

    Job Summary:Valmet is seeking a highly skilled Accountant with expertise in credit management and accounts receivable to join our team. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of financial data, managing credit management processes, and providing expertise to stakeholders.Key...