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Wolf Global

Wolf Global

wolfglobal.com

1 Job

5 Employees

About the Company

Wolf Global operates at the intersection of law, investigations, and strategy. The firm combines litigation and trial experience with global investigations and crisis management experience, to find and create solutions to complex, often unprecedented, situations and crises. Clients include multinational corporates, international banks and financial firms, private clients, and law firms. Matters have involved jurisdictions across the U.S. and more than 45 countries, including Hong Kong, Monaco, Panama, Russia, Saudi Arabia, Singapore, Switzerland, and the United Arab Emirates.

State licensing information available at https://wolfglobal.com/about-our-firm-risk-advisory-services/licenses/.

Listed Jobs

Company background Company brand
Company Name
Wolf Global
Job Title
Senior Financial Investigator / Forensic Accountant
Job Description
**Job Title** Senior Financial Investigator / Forensic Accountant **Role Summary** Lead independent financial investigations and forensic accounting workstreams for complex, cross‑border cases. Apply advanced analytical skills and professional judgment to uncover, analyze, and report on illicit financial flows, asset traces, and anomalous transactions for senior stakeholders. **Expectations** - Assume full ownership of investigative workstreams, ensuring timely, accurate delivery. - Demonstrate discretion, integrity, and intellectual independence when handling incomplete or adversarial data. - Produce clear, concise written products suitable for senior leadership and external scrutiny. **Key Responsibilities** - Lead investigative teams in cross‑border financial investigations involving intricate entities, transactions, and structures. - Conduct forensic accounting analyses of financial records, banking data, and related documentation. - Identify, analyze, and explain financial flows, relationships, and anomalies. - Support asset identification and tracing efforts in collaboration with investigators, legal teams, and other experts. - Prepare investigative memoranda, formal reports, and other high‑quality written deliverables. - Collaborate effectively with counsel, subject‑matter specialists, and external stakeholders as needed. **Required Skills** - Extensive experience in financial investigations and/or forensic accounting with demonstrated cross‑border exposure. - Proven ability to lead workstreams independently and responsibly. - Advanced proficiency in Excel and direct manipulation of financial data. - Strong analytical, problem‑solving, and critical‑thinking abilities. - Excellent written and verbal communication skills for senior decision‑makers. - Sound professional judgment, discretion, and meticulous attention to detail. **Required Education & Certifications** - Bachelor’s degree in Accounting, Finance, Criminal Justice, or related field. - Professional certification(s) preferred: CPA, CA, CFE, CAMS, or equivalent.
New york, United states
Hybrid
Senior
07-02-2026