Demo

Senior Director, Forensics

USD010 Ankura Consulting Group LLC
Houston, TX Full Time
POSTED ON 4/4/2025
AVAILABLE BEFORE 4/30/2025

Ankura is a team of excellence founded on innovation and growth.

Responsibilities:

  • Design, craft and deliver client proposals, presentations, and marketing materials
  • Participate in public speaking events, conferences, seminars, marketing events and client meetings.
  • Work with clients, fraud examiners, internal and external auditors, lawyers and regulatory authorities in sometimes sensitive and adversarial situations
  • Conduct forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches, fund tracing, electronic data reviews
  • Prepare engagement work plans, working papers, project documentation, progress reports, draft and final reports to the highest level of quality
  • Support, lead and manage work of assignment team comprised of internal and external experts in close, intermittent and distant collaboration modes
  • Plan, manage and control budgets on investigations engagements
  • Monitor and manage risks throughout the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality
  • Maintain active communication with clients to manage expectations and ensure satisfaction. Serve as consultant to attorneys
  • Manage, develop, train, and mentor staff on projects and assess performance for engagement and year-end reviews
  • Internal networking

Qualifications:

  • Bachelor’s degree in Accounting, Finance or Economics 
  • Work experience in Audit gained in forensic services specialized firms
  • Proven track record of working on investigations, compliance risk assessments, forensic audits, disputes support or expert witness
  • Certification and ongoing professional education in fraud examination related area
  • Ability to research, retrieve, prepare and analyze structured and unstructured information 
  • First class report writing, communication and presentation skills 
  • Computer, data and/or communication systems proficiency 
  • Fluent English and one of the following Russian, Arabic, German or Chinese 
  • Agility, vigilance and drive
  • Open, inquisitive and critical mind
  • Excellent analytical rigor

*

Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free 1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.

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