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Oceans

US-focused offshore talent provider

Forensic Accountant

Forensic AccountingConfirmed live in the last 24 hours
Full-timeRemote in Sri LankaNo salary listed

About the Job

Requirements

  • Have 5+ years of progressive professional experience in audit, forensic accounting, corporate restructuring, insolvency, or financial investigations.
  • Have a proven track record reconstructing incomplete accounting records, performing general ledger reviews, and conducting multi-layered transaction tracing or asset recovery investigations.
  • Have a strong command of financial statement analysis and reconciliation principles, and familiarity with US GAAP, IFRS, creditor distribution waterfall mechanics, and statutory liquidation frameworks.
  • Have hands-on proficiency with cloud accounting platforms, advanced Microsoft Excel, and time-tracking systems; Xero and Harvest are noted as examples or preferences.
  • Demonstrate comfort using AI productivity tools such as Microsoft Copilot and ChatGPT to optimize document analysis and investigative speed.
  • Be able to draft formal statutory reports, creditor correspondence, and analytical briefing memos in written English.
  • Be highly organized, attentive to detail, able to reason investigatively, intellectually agile, and comfortable navigating ambiguous case-based environments without fixed checklists.

Responsibilities

  • Analyze large volumes of historical financial records, bank statements, and supporting documentation to identify findings and anomalies.
  • Perform transaction tracing, fund-flow mapping, and asset recovery investigations across multi-entity corporate structures.
  • Investigate accounting discrepancies, potential misstatements, and undocumented transactions, and prepare detailed investigative summaries.
  • Lead forensic workstreams independently across concurrent engagements, delivering evidence and audit-ready findings.
  • Assist court-appointed and voluntary liquidators with statutory liquidation and insolvency processes from inception to closure.
  • Draft statutory reports, regulatory filings, formal creditor notices, and official court documentation.
  • Calculate creditor distribution waterfalls, priority repayment schedules, and liquidation payment allocations.
  • Maintain case files, electronic documentation repositories, and statutory compliance schedules in line with regulatory frameworks.
  • Provide financial analysis and valuation support throughout corporate restructuring procedures.
  • Perform general ledger reconciliations and reconstruct incomplete or compromised historical financial statements.
  • Review financial records received from clients, financial institutions, and third parties for completeness, consistency, and accuracy.
  • Prepare working papers, lead schedules, and cross-referenced supporting schedules for insolvency and forensic files.
  • Evaluate financial reporting treatments under US GAAP and/or IFRS to ensure statutory rigor.
  • Draft formal correspondence to creditors, legal counsel, regulatory bodies, and external financial institutions.
  • Liaise with external stakeholders and counterparties under the direction of engagement partners and liquidators.
  • Deliver timely case updates and communicate investigative findings to cross-functional teams.
  • Collaborate with international restructuring practice teams and external legal advisors.
  • Use Microsoft 365, Xero, Harvest, and productivity tools to streamline financial administration and case workflows.
  • Use Microsoft Copilot, ChatGPT, and other AI tools for document reviews, data extraction, and quantitative analysis while maintaining accuracy and professional skepticism.
  • Contribute to internal knowledge repositories and help design scalable AI-assisted forensic workflows.

Desired Qualifications

  • A background within a Big Four or equivalent top-tier professional services firm is strongly preferred.
  • Xero is preferred among cloud accounting platforms.

About the Company

Oceans

US-focused offshore talent provider

Preamble: Generating a concise, four-question company summary based on Oceans' provided description.

Company size
501-1,000
Company stage
Not listed
Total funding
Not listed
Headquarters
New York City, New York
Founded
Not listed

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