Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Associate, Financial Investigations and Dispute Services

$69.8k - $132k
Full-time

RSM US LLP

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services (FIDS) serves as a team member, taking responsibility for leading work streams involving analytical, compliance and investigative services to law firms, corporations, and state and local government clients. Duties include: Working as part of the team investigating fraud and misconduct, bribery and corruption, and other investigative matters including electronic reviews of evidence. Working as part of the team supporting counsel in litigation and expert witness engagements potentially including damages calculations, preparation of document requests, witness questions, competitive and market research and other tasks. Owning responsibility for workstreams completing complex tasks independently and reviewing associate work for accuracy. Maintaining effective client communications across the team; delivering succinct observations and clear messaging. Maintaining organized personal and engagement files and workpapers and comply with firm professional, risk, information technology and security processes. Contributing to proposals and assisting with business development activities to grow our practice (including CLE presentations, webinars, attending industry conferences, authorship of white papers, etc.). Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients. Required Qualifications: Minimum B.S. / B.A. degree or equivalent in Accounting or Finance from an accredited university. Master's degree a plus. Strong organizational and time management skills with experience balancing multiple priorities, work independently with minimal supervision in leading multi-functional workstreams within engagements. Interest in learning how to apply accounting experience investigative and forensic work. Natural aptitude for solving problems with experience in gathering facts, organize data, analyze financial statements and other financial data, and identify relevant issues. Flexibility to travel to clients and other RSM offices and ability to work outside of regular office hours with sufficient flexibility to meet client deadlines. Strong verbal and writing and communication skills and ability to communicate complex information in a clear and concise manner. Interest and ability to learn advanced analytics techniques and programs. Proficiency with Microsoft Excel, Word, and PowerPoint as well as knowledge of other common accounting tools such as Alteryx, PowerBI. Preferred Qualifications: 2+ years of experience providing litigation support, investigation, and forensic accounting services or analogous services. CPA, CFE, or CFF certifications. "Big 4" or national consulting firm experience. Proficiency in advanced analytics techniques and programs. Examples include: Database experience querying and/or coding in relational databases using software such as Microsoft SQL Server, and Microsoft Access, Experience working with data blending, cleansing, and analytic tools such as Alteryx, Experience working with data visualization tools such as Tableau, Qlik, PowerBI, and VisioExperience, and/or Knowledge and / or experience coding using R, Python, and SA. At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at View phone number on click.appcast.io or send us an email at View email address on click.appcast.io. RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate. RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information. At RSM, an employee’s pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range. Compensation Range: $69,800 - $132,000 Individuals selected for this role will be eligible for a discretionary bonus based on firm and individual performance. Not ready to apply yet? Join our Talent Community Why do we work at RSM? It just feels good here. We foster an environment of camaraderie, collaboration and learning—one in which you can be your authentic self and feel seen and supported by leaders and colleagues as you pursue your personal and professional best. Expanding our team with dedicated teammates, values-driven individuals and diverse thinkers results in better work—and a great work experience. Our clients benefit from fresh insights and energy as we partner to support them, and our teams enjoy a work environment that inspires and empowers them to thrive.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Associate, Financial Investigations and Dispute Services in McLean, VA vacancy
  • $69.8k - $132k

     ...are the leading provider of professional services to the middle market globally, our purpose...  ...’s nowhere like RSM. Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services (FIDS) serves as a team member, taking... 
    Financial
    Senior
    Full time
    Work experience placement
    Internship
    Work at office
    Local area

    RSM

    McLean, VA
    1 day ago
  • $101.1k - $115.4k

     ...Senior Associate , Product Management -GPN Core Data Platform Services Product Management Product Management at Capital One...  ...millions of customers make smarter financial choices? Do you want to change...  ..., settlements, and disputes. Modernize data infrastructure... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago
  • $96.5k - $110.1k

     ...divh2Senior Associate, Accounting, AP AR/h2...  ...Receivable (AR) Senior Associate to support...  ...quarterly/annual financial audits./...  ...reconciliation outputs and dispute engines to...  ...analytical position investigating complex data issues...  ...-party products, services, educational tools... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    3 days ago
  • $101.1k - $115.4k

     ...Senior Associate, Product Management - Commercial Product & Service Onboarding Product Management at Capital One is a booming, vibrant craft that requires reimagining...  ...for clients, build a world class team of financial advisors, and enable a market-leading operation... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    4 days ago
  • $111.2k - $126.9k

    Senior Associate, Capital Markets & Risk LMCRO provides oversight of Capital One’s Treasury group...  ...position to help achieve long-term financial objectives and ensure that all regulatory...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Bank staff
    Local area

    Capital One

    McLean, VA
    7 hours ago
  • $101.1k - $115.4k

    Senior Associate - Cyber Risk & Analysis, Technology Audit Capital One’s Audit function is a dedicated...  ...on delivering top-quality assurance services to the organization’s Audit Committee....  ...years of experience in banking, in the financial services industry, in a professional... 
    Financial
    Senior
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    McLean, VA
    7 hours ago
  • $119.4k - $136.2k

    Principal Associate, eData Risk Guide - Enterprise Services Risk The Enterprise Services Risk organization is expanding...  ...as we work to redefine the financial sector. As an eData Risk Guide in...  ...exposure. Develop and help to deliver senior level risk management reporting... 
    Financial
    Full time
    Part time
    Work at office
    Local area
    Shift work

    Capital One

    McLean, VA
    7 hours ago
  • $135.6k - $154.8k

    Senior Associate, Data Scientist - US Card (Resiliency Intelligence) Data is at the center of everything...  ...save money, time and agony in their financial lives. Team Description The Resiliency...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area
    Flexible hours

    Capital One

    McLean, VA
    7 hours ago
  • $101.1k - $115.4k

    Senior Associate Product Manager - US Card Core Platforms & Servicing Product Management at Capital One is a booming, vibrant craft...  ...daily. Credit Bureau Disputes: Drive delivery for our Card Credit...  ...user experiences during critical financial moments. As a Senior Associate... 
    Financial
    Senior
    Full time
    Part time
    Work at office
    Local area

    Capital One

    McLean, VA
    3 days ago
  • $111.2k - $126.9k

     ...Overview Senior Associate, Product Management - Enterprise Services Product Management at Capital One is a booming, vibrant craft that requires reimagining...  ..., competitive, and inclusive set of health, financial and other benefits that support your total well-being... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    a month ago
  • $101.1k - $115.4k

     ...Overview Senior Associate, Technology Controls Testing - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting...  ...are valued as we work to redefine the financial sector. About the Team: As a Senior Associate... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    a month ago
  • $96.5k - $110.1k

     ...Overview Senior Associate, Accounting, AP & AR Capital...  ...quarterly/annual financial audits. Devise and...  ...reconciliation outputs and dispute engines to resolve...  ...analytical position investigating complex data issues and...  ...-party products, services, educational tools or... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    a month ago
  • $88.8k - $101.3k

     ...Senior Associate Process Management - Servicing Data Excellence We are seeking dedicated disciplined process professionals with a strong analytical...  ...comprehensive competitive and inclusive set of health financial and other benefits that support your total well-being... 
    Financial
    Senior
    Full time
    Part time
    Local area
    Immediate start

    Capital One

    McLean, VA
    15 days ago
  • $96.5k - $110.1k

    Senior Associate, Recruiter- Tech Early Experiences Lead Capital One is looking for a forward-thinking...  ..., and inclusive set of health, financial and other benefits that support your total...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Internship
    Local area

    Capital One

    McLean, VA
    7 hours ago
  •  ...Senior Manager, Dispute Resolution Operations This position requires on-...  ...accountability and dispute resolution services that address existing and...  .... Manage sensitive investigations and escalate matter...  ...insurance, and life insurance. Financial Well-Being: Build your... 
    Financial
    Senior
    Temporary work
    Work experience placement
    Work at office

    BBB National Programs

    McLean, VA
    4 days ago
  • $96.5k - $110.1k

    Sr. Associate, Financial Analysis We are seeking an analytic problem solver and curiosity-driven...  ...our Retail Finance Central Team. As a Senior Analyst, Financial Planning & Analysis...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago
  • $90k - $120k

     ...divh2Senior Fraud Investigations Analyst/h2pMcLean, Virginia/ph3Company...  ...and user segments to honor service and build more authentic relationships...  .../h3pID.me is looking for a Senior Fraud Investigations Analyst...  ...company, or reputable financial institution/liliStrong... 
    Financial
    Senior
    Full time
    Temporary work
    Work at office
    Flexible hours

    ID.me

    McLean, VA
    5 days ago
  • $200.7k - $229.1k

    Senior Manager, Regulatory Practices - Enterprise Services Risk The Enterprise Services Risk organization is expanding with...  ...as we work to redefine the financial sector. As a Risk Senior Manager...  ...our customers, shareholders, and associates, and considers themes,... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    6 hours ago
  • $111.2k - $126.9k

     ...divh2Senior Associate, Compensation Analytics/h2pWe are excited to...  ...announce an opening for a talented Senior Associate to join our...  ...and inclusive set of health, financial and other benefits that support...  ...liable for third-party products, services, educational tools or other... 
    Financial
    Senior
    Full time
    Part time
    Casual work
    Local area

    Capital One

    McLean, VA
    3 days ago
  • $96.5k - $110.1k

     ...Senior Associate, Travel Product Marketing (Business Cards & Payments) Senior Associate, Product...  ..., and inclusive set of health, financial and other benefits that support your total...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Temporary work
    Part time
    Local area
    Flexible hours

    Capital One

    McLean, VA
    2 days ago
  • $111.2k - $126.9k

     ...Senior Associate, Product Management (Anti-Money Laundering) Product Management at Capital One...  ..., and inclusive set of health, financial and other benefits that support your total...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    4 days ago
  • $111.2k - $126.9k

     ...Senior Associate, Product Management - Pay Over Time (Business Cards & Payments) The Team: The Business Cards & Payments...  ...'s at the heart of America's business owners. We offer financial products and services for small business owners through corporate clients,... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One Financial Corp

    McLean, VA
    1 day ago
  • $101.1k - $115.4k

     ...Senior Associate, Product Management - Authorization Gateway Team Product Management Product...  ...of millions of customers make smarter financial choices? Do you want to change the way...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    1 day ago
  • $88.8k - $101.3k

    Hybrid Process Manager (Sr. Associate) The Senior Associate process manager in Bank Operations works...  ..., and inclusive set of health, financial and other benefits that support your total...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Work at office
    Local area
    3 days per week

    Capital One

    McLean, VA
    2 days ago
  • $111.2k - $126.9k

     ...Senior Associate, Product Management - Premium Products & Experiences Product Management...  ...of millions of customers make smarter financial choices? Do you want to change the way...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    1 day ago
  • $101.1k - $115.4k

     ...Senior Associate, Product Management - CML Credit Lending Data Product Management at Capital...  ...for clients, build a world class team of financial advisors, and enable a market-leading...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago
  • $229.9k - $262.4k

    Senior Lead AI Engineer (Gen AI Platform Services) Overview: At Capital One, we are creating responsible and reliable...  ...products that change how our associates work and how our customers interact...  ...competitive, and inclusive set of health, financial and other benefits that support... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago
  • $135.6k - $154.8k

     ...Senior Associate, Data Science - Consumer Credit Risk Models and Data Data is at the center...  ...people save money, time and agony in their financial lives. Team Description Have you...  ...not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area
    Flexible hours

    Capital One

    McLean, VA
    2 days ago
  • $96.5k - $110.1k

     ...Senior Associate, Digital Strategist- Talent Marketing As a Digital Strategist on our Talent Marketing team, you'll help shape the...  ...Preferred Qualifications: ~ At least 1 year of experience in financial services or other highly regulated industry At this time,... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    2 days ago
  • $123.3k - $140.7k

     ...Senior Associate, Data Scientist - Card DFS Integration Data is at the center of everything...  ...people save money, time and agony in their financial lives. Team Description The...  ...is not liable for third-party products, services, educational tools or other information... 
    Financial
    Senior
    Full time
    Part time
    Local area
    Flexible hours

    Capital One

    McLean, VA
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Associate, Financial Investigations and Dispute Services. Be the first to apply!