We are looking for a talented and experienced Financial Analyst to join our team. The Financial Investigator will play a key role in financial investigations, uncovering fraud, embezzlement, and other financial crimes. If you have good analytical skills, a keen eye for detail, and a commitment to saving money, we encourage you to apply for this helpful application.
Job details
- Place: Halifax, NS
- Fees: 68,000 per year / 37.5 hours per week
- Employment Agreement Permanent Employment: Full time
- Start date: It starts soon
- Goodness: Health benefits, Long term benefits, Other benefits
- Work 5
- It has been confirmed
In short
Languages
English
Education
- first degree
- or similar experience
- Accounting
Events
2 years to less than 3 years
Work preparation
- Financial/operational management
Position:
- Conduct financial investigations to uncover fraud, embezzlement, theft, and other financial crimes.
- Analyze financial history, transactions, and data to identify patterns, errors, and other inconsistencies.
- Use specialized software and tools to gather and analyze evidence, including bank statements, tax records, invoices, and financial statements.
- Interview people, witnesses, and researched stories to get more information and information.
- Collaborate with law enforcement agencies, law enforcement groups, and regulatory agencies to share findings and support prosecutions.
- Prepare detailed reports summarizing findings, including evidence, analysis, and recommendations.
- Maintain accurate and organized records throughout the investigation.
- Stay current with financial laws, regulations, and research methods to ensure accurate and consistent research.
- Provide expert testimony in legal proceedings when required, present findings and explain complex financial concepts to non-professionals.
- Assist in the development of strategies to prevent and reduce financial crimes in organizations and institutions.
- Work closely with various teams to ensure a clear understanding of cases and investigations.
- Maintaining ethical and professional standards while maintaining confidentiality and integrity during research.
- Participate in continuous learning and professional development to increase research skills and knowledge.
Qualifications:
- Bachelor’s degree in Finance, Accounting, Criminology, or related field. Relevant certifications such as Certified Fraud Examiner (CFE) are a plus.
- Proven experience in financial analysis, forensic accounting, or a related field.
- Strong analytical skills and ability to analyze complex financial data to identify patterns and anomalies.
- Attention to detail and accuracy in reviewing financial records, documents, and evidence.
- Excellent written and verbal communication skills for reporting findings, collaborating with teams, and providing expert testimony.
- Knowledge of financial regulations, anti-money laundering (AML), and financial management regulations.
- Experience using financial analysis software, data visualization tools, and the Microsoft Office suite.
- Ability to handle sensitive information with discretion and confidentiality.
- Good time management skills to prioritize multiple cases and meet deadlines.
- Strong interpersonal skills in conducting interviews and building relationships with stakeholders.
Work
- Identify the client’s financial goals and objectives
- Supervise the staff
- Review financial records of clients
- Prepare financial statements for clients
- Financial management and budgeting
- Ensure accuracy and compliance with accounting standards, procedures and internal controls
- Audit accounting records to determine income, exemptions, taxes paid, compliance with reporting requirements and the presence of fraud.
- Research methods
- Prepare reports and surveys
Monitoring
- Accounting and related clerks
Experience and expertise
Knowledge of computers and technology
- MS Excel
- MS Words
- Accounting software
- MS Office
- Computer software
Technical area
- Accounting
- Accounting is a financial service
- Investment management
- Internal audit
- Financial statements
Additional Information
Work ethic and physical strength
- A place to run
- Work under pressure
- Deadlines
- Attention to detail
- A great asset
Personal eligibility
- Correct
- To be trusted
- Good interpersonal skills
- Good oral communication skills
- Good written communication
- Initiative
- Human awareness
- Judgment
- Balance
- A team player
Goodness
Health benefits
- The dental system
- Goodness is lame
- Health care system
- Vision care benefits
Long term benefits
- Long-term care insurance
- Other benefits
Other benefits
- Scholarships/tuitions paid for by employers
Who can apply for this job?
Use this function as:
- You are a Canadian citizen, permanent or temporary resident of Canada.
- You have a valid Canadian work permit.
If you do not have a work permit in Canada, do not use it. Employer will not respond to your request.
How to use it
By email
This submission includes survey questions. Please answer the following questions when applying:
- Can you currently work in Canada?
- Have you experienced this job before?
- Do you have the certificates shown above?
- What is the highest education you have completed?
It was announced until
2023-09-23
Here are some frequently asked questions to help you better understand this Financial Analyst:
1: What does a Financial Analyst do?
A Financial Investigator is a professional who is responsible for examining financial records, transactions, and activities to uncover fraud, money laundering, and other financial crimes. They collect evidence, analyze data, and work to prevent and reduce financial crime.
2: What skills are important for a Financial Analyst? Strong analytical skills, attention to detail, critical thinking, knowledge of financial regulations, excellent communication skills, and the ability to work independently are essential.
3: Is a basic knowledge of finance necessary to become a Financial Analyst?
While a financial foundation can be beneficial, it is not always necessary. Many Financial Analysts come from a variety of fields, including law, accounting, and auditing.
4: Do Financial Analysts work only in the legal field?
No, Financial Analysts can work in a variety of sectors, including law enforcement agencies, regulatory agencies, financial institutions, and private investigation firms.
5: How important is being flexible with financial regulations?
Consistency is important. Financial analysts must understand changes in laws and regulations to ensure accurate and consistent research.
6: What is the working environment like for Financial Analysts?
Workplaces vary. Financial Analysts divide their time between offices, field work, and data analysis. Coordinates with teams, interviews individuals, and reviews financial records.
7: How do Financial Analysts use financial problems?
Financial analysts have a keen eye for trends and anomalies. They use special software and analysis tools to analyze data and reveal errors.
8: Are there career opportunities as a Financial Analyst?
Absolutely. Financial Analysts can advance to a management role, become subject matter experts, or transition into consulting, teaching, or consulting.
9: What is the most rewarding part of being a Financial Analyst?
Uncovering financial crimes, helping to bring criminals to justice, and helping to achieve financial justice are some of the most rewarding aspects of the job.
10: How Can I Become a Financial Analyst?
Consider relevant courses in fields such as finance, law enforcement, or criminology. Learn about audit services, develop investigative skills, and consider certification as a Certified Fraud Examiner (CFE).
