Referso Jobs

Senior Financial Investigator

Professional Risk Management Inc · Posted Nov 12, 2026

Open

San Francisco, California, United States
On-site
Contract · Senior

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Senior Financial Investigator

Professional Risk Management Inc · Posted Nov 12, 2026

Open

San Francisco, California, United States
On-site
Contract · Senior

Apply with Referso

Senior Associate, Restructuring

Kroll · Posted Nov 9, 2026

Open

Cayman Islands
Mid
2–4 years

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Senior Associate in the Restructuring team, handling forensic and insolvency engagements, cross‑border matters, and client relationship management.

Responsibilities

Hands‑on experience in forensic or insolvency engagements such as official and voluntary liquidations, receivership, restructuring, valuation, contentious litigation support, asset tracing and forensic accounting investigations
Knowledge of financial services and/or the asset management sector
Experience in offshore insolvency and complex cross‑border matters across BVI, Cayman Islands, Hong Kong, USA and PRC jurisdictions
Strong analytical skills and experience in books and record reviews, management of creditor claims and fund flow investigations
Ability to quickly understand and analyse companies’ financial performance

Requirements

Bachelor degree or higher in finance, accounting or business administration
Currently studying or newly qualified chartered accountant or similar (CA, ACA, ACCA, CPA) with training for the big 4 or global B‑tier firm

Skills

forensic accounting insolvency restructuring

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Hyderabad

EY · Posted Nov 6, 2026

Open

Hyderabad, Telangana, India
Full-time · Senior
2+ years

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The Senior Consultant will lead client engagements related to financial fraud investigations, asset tracing, money laundering, FCPA/UKBA compliance reviews, fraud risk assessment, and dispute resolution support.

Responsibilities

Execute and lead client engagements related to financial fraud investigations (asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence).
Perform FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews.
Conduct fraud risk assessment and dispute resolution support.
Ensure quality delivery as per engagement letter.
Ensure compliance with risk management strategies, plans and activities of the firm.

Requirements

CA
MBA
LLB
CFE
Nice to have: Open-source intelligence

Skills

Forensic investigation Risk advisory Internal audits Financial fraud investigations Asset tracing

Forensic Accounting Manager (Investigations)

FRP Advisory Group · Posted Nov 6, 2026

Open

London, England, United Kingdom

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Lead forensic accounting engagements, manage investigations and dispute-related matters, develop case strategy, and drive business development within the Forensic Accounting team.

Responsibilities

Managing/leading forensic engagements, including the management of internal and external stakeholders and clients
Determining issues for investigation by identifying sources of information and requesting provision of such documentation
Contributing to the development of case strategy
Developing and/or evaluating damages and quantum of claim calculations
Preparation of written findings including investigation, advisory and expert reports

Requirements

Recognised accountancy qualification (e.g. ACA, ACCA or equivalent)
Nice to have: ACFE
Nice to have: Expert witness training
Nice to have: Blockchain analytics
Nice to have: Relativity certifications

Skills

Forensic accounting Fraud investigation Financial investigations Insolvency investigations Litigation

Forensic Accounting Manager

FRP Advisory Group · Posted Nov 6, 2026

Open

London, England, United Kingdom
Manager

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Lead forensic accounting engagements, manage investigations, prepare expert reports, and support business development within the Forensic Accounting team.

Responsibilities

Managing forensic engagements with internal and external stakeholders
Developing and evaluating damages and quantum of claim calculations
Drafting reports for expert review and supporting the preparation of expert and advisory reports
Contributing to the development of case strategy
Supporting dispute-related matters including business valuations, loss of profits, warranty and indemnity claims and arbitration proceedings

Requirements

ACA
ACCA
equivalent recognised accountancy qualification
Nice to have: expert witness training
Nice to have: Relativity

Skills

forensic accounting business valuations expert report preparation financial investigations asset tracing funds flow analysis

Asset tracing jobs

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