Bloomfield Hills, Michigan
Senior Manager - Financial Crimes Job Opening in Bloomfield Hills, Michigan - Cendrowski Corporate Advisors (CCA) is a full-service financial and operations consulting firm with offices in Bloomfield Hills, MI and Chicago, IL. Since 1983, CCA has served Fortune 500 clients, closely-held corporations, private equity funds, banks, and attorneys.
CCA?s continued growth in both of its home markets necessitates the immediate hire of an experienced financial crimes investigator. The ideal candidate will have a background in accounting as well as law enforcement or other investigatory experience. This individual will have the opportunity to grow with our firm as it continues to expand its reach with new clients and in new locations. We strive to create an environment replete with collaboration, partnership, and mutual respect.
Balancing commitments to family, clients and the community in which we live and work are core principles in our professional environment. Our Litigation and Investigation group performs a wide range of engagements. We are actively involved in fraud investigations, background searches, anti-money laundering investigations and assessments, and other financial advisory services.
By joining our group, you will interface with a talented staff of senior and associate-level professionals. Members of our Litigation and Investigation group are recognized experts in their field. They hold numerous professional and academic certifications and licenses in addition to teaching at national colleges and universities. As a member of our team, you will be responsible for:
Responsibilities
The Senior Consultant will conduct and prepare a wide range of forensic financial analyses with minimal assistance. A Senior Consultant has a unique job which will require strong analytical, creative, investigative, research, and organizational skills, as well as familiarity with a variety of the field?s concepts, practices and procedures.
Under the general supervision of a Manager, The Senior Consultant will maintain excellent client relationships by delivering high quality customer service and competently completing client engagements. The Senior Consultant may delegate and lead the work of other staff. Relies on experience and judgment to plan and accomplish goals.
Your responsibilities include:
Work directly with clients to provide litigation support and investigative services for attorneys, in house counsel, trustees, banks, and other stakeholders
Advise clients on appropriate anti-money laundering procedures and investigation techniques
Perform public records searches and deep searches on individuals and business entities
Apply insights and knowledge of fraud and investigation issues and processes to enable clients to solve complex, sensitive matters
Deliver exceptional client service in all client interactions and projects
Communicate effectively, both internally and to clients, including those at an executive level
Participate in Firm business development efforts, including the development of presentations, proposals and qualifications packages
Represents Firm at business and community functions in order to maintain current, acquire new and expand existing client relationships
Complete most engagements with a minimum amount of supervision. May direct staff, instructing them in work to be performed, reviewing their completed work and directing any necessary revisions or actions
Conduct and perform forensic financial analyses, build models, maintain documents produced in litigation, summarize depositions, assist in report writing, and perform quality control procedures on schedules and reports
Make decisions on all but the most unusual or complex matters
Discuss and outline problems/ issues with Principals and then act on the proffered advice
Qualifications
Bachelor?s Degree in Accounting, Finance or related field
CPA, CFE, CAMS certification highly desired, or the ability to sit for certification
A minimum of ten years public accounting, forensic consulting, or law enforcement experience required. Will look at candidates with a combination of service blend.
In-Depth fraud and forensics investigations and litigation support experience required.
Demonstrated analytical, problem-solving, organizational, interpersonal, communication skills and solid Microsoft Office skills required
Ability to provide exceptional client service, demonstrate commitment to continuous learning, display appropriate ethical knowledge and commitment and exhibit a sense of urgency and commitment to quality and the timely completion of duties
The ability to work effectively in a team environment and comfortably interact with senior level client personnel, including supporting the preparation of and participating in executive briefings
Relevant skills in project execution with hands on experience in the full life-cycle of a project
Excellent written/verbal communications and collaboration skills, including experience with report writing and presentation in a litigation setting
Flexibility to travel to client site as needed and ability to work beyond core business hours
"We are an Equal Employment Opportunity and Drug Free Workplace"
Job Type: Full-time
Required education:
Bachelor's
Required experience:
fraud and forensics investigation: 10 years
Required license or certification:
CPA, CFE, CAMS certifications
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