Current jobs related to Forensic Accounting Specialist - Shanghai, Shanghai - Control Risks

  • Fraud Risk Specialist

    1 month ago

    Shanghai, Shanghai, China Maersk Full time

    Job Title: Fraud Risk OfficerA.P. Møller Maersk (APMM) is seeking a highly skilled and experienced Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai. As a key member of our team, you will be responsible for conducting and executing fraud cases, working closely with stakeholders across the APMM Group.Key...

  • Fraud Prevention Specialist

    2 months 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

    2 months 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

    2 months 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...

  • Fraud Risk Management Specialist

    3 days ago

    Shanghai, Shanghai, China Maersk Full time

    A career opportunity has arisen for a Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai within Group Internal Audit (GIA).As a Fraud Risk Officer, you will conduct and execute on fraud cases directly assigned and work in close collaboration with stakeholders across the APMM Group.Key Responsibilities:Co-ordinate and lead...

  • Accounting Specialist

    3 weeks ago

    Shanghai, Shanghai, China Qualcomm Full time

    Job Title: Accounting SpecialistJob Summary:Qualcomm is seeking an experienced Accounting Specialist to join our team in Shanghai. The successful candidate will be responsible for performing specialized local accounting activities for the Corporate's APAC legal entities.Key Responsibilities:Receive, verify, and scan AP invoicesReceive and verify employee...

  • Customer Account Specialist

    2 weeks ago

    Shanghai, Shanghai, China Analog Devices Full time

    Job Title: Lead Specialist, Customer AccountJob Summary:We are seeking a highly skilled Lead Specialist, Customer Account to join our team at Analog Devices. The successful candidate will be responsible for managing customer relationships, driving sales growth, and ensuring seamless supply chain operations.Key Responsibilities:Reconcile forecasts, backlog,...

  • Threat Hunting Investigator

    2 months 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 cyber investigations and forensics team, we provide Cisco with comprehensive security threat detection, compliance monitoring, vulnerability discovery, and response services to safeguard the company's...

  • Customer Account Specialist

    1 month ago

    Shanghai, Shanghai, China Analog Devices Full time

    Job SummaryWe are seeking a highly skilled 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 ensuring customer satisfaction.Key ResponsibilitiesReconcile forecasts, backlog, and shipments to...

  • Customer Account Specialist

    4 weeks ago

    Shanghai, Shanghai, China Analog Devices Full time

    Job SummaryWe are seeking a highly skilled 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, ensuring their needs are met, and driving sales growth.Key ResponsibilitiesReconcile forecasts, backlog, and shipments to...

  • Account Executive-PS Specialist

    2 weeks ago

    Shanghai, Shanghai, China Microsoft Full time

    Job Title: Account Executive-PS SpecialistJoin Microsoft as an Account Executive-PS Specialist and drive business growth through strategic account management and sales excellence.Key Responsibilities:Develop and execute account plans to drive sales growth and customer satisfaction.Build and maintain strong relationships with customers and partners to...

  • Fraud Risk Officer

    2 weeks ago

    Shanghai, Shanghai, China Maersk Full time

    About the RoleWe are seeking a highly skilled and experienced Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai. As a key member of our team, you will be responsible for conducting and executing fraud cases, working closely with stakeholders across the APMM Group.Key ResponsibilitiesCoordinate and lead regional assigned...

  • Accounts Receivable Specialist

    2 weeks ago

    Shanghai, Shanghai, China Unity Full time

    Role OverviewUnity Technologies is seeking a highly skilled Accounts Receivable Specialist to join our China accounting team. As an integral part of our team, you will be responsible for supporting the Accounts Receivable function, including VAT Fapiao issuing, output VAT reconciliation, and local collection.Key ResponsibilitiesIssue VAT Fapiao per billing...

  • Senior Customer Account Specialist

    1 month 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 revenue growth, and ensuring customer satisfaction.Key ResponsibilitiesReconcile forecasts, backlog, and...

  • Accounts Receivable Specialist

    4 weeks ago

    Shanghai, Shanghai, China Unity Full time

    Role DescriptionThe OpportunityUnity Technologies is seeking a highly skilled Accounts Receivable Specialist to join our China accounting team. As an integral part of our team, you will be responsible for VAT Fapiao issuing, output VAT reconciliation, and supporting local collection. You will work closely with various internal teams to ensure seamless...

  • Senior Accounting Specialist

    2 weeks ago

    Shanghai, Shanghai, China Western Digital Full time

    Job SummaryWe are seeking a highly skilled Senior Accounting Specialist to join our team at Western Digital. As a key member of our global accounting team, you will be responsible for coordinating with various entities to set up and harmonize intercompany accounting processes.Key ResponsibilitiesDeliver training and provide accounting guidance to global...

  • AP Accounting Specialist

    2 weeks ago

    Shanghai, Shanghai, China Veeva Systems Full time

    Job SummaryThe AP Accounting Specialist will be responsible for managing the AP process in assigned Asia countries, including T&E expenses, assisting with month/quarter end closing and local statutory tax reporting and filing for all business units in Asia.Key ResponsibilitiesManage vendor relationships, including vendor setup, inquiries, invoice...

  • Senior Accounting Specialist

    4 days ago

    Shanghai, Shanghai, China Informa Global Support Full time

    Job Role:As a Senior Accounting Specialist at Informa Global Support, you will play a pivotal role in delivering accurate and high-value accounting services to our organization. Reporting into the Senior Accountant, you will be responsible for managing the preparation, reconciliation, and analysis of monthly Management Accounts for specific product areas.Key...

  • Senior Account Specialist

    4 weeks ago

    Shanghai, Shanghai, China Tapestry Full time

    Job Title: Senior Account SpecialistWe are seeking a highly skilled Senior Account Specialist to join our team at Tapestry, Inc. As a key member of our Wholesale Customer Service team, you will be responsible for providing exceptional customer service to our internal and external customers, ensuring timely and accurate order management, and driving business...

  • Customer Account Specialist

    2 months ago

    Shanghai, Shanghai, China Analog Devices Full time

    Job SummaryWe are seeking a highly skilled 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, ensuring their needs are met, and driving sales growth.Key ResponsibilitiesReconcile forecasts, backlog, and shipments to...

Forensic Accounting Specialist

2 months 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 our clients' 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, colour, 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.