Senior Advisor, Financial Services | Forensic and Litigation Consulting
FTI Consulting: McLean, VA Office
Overview We are seeking an experienced Financial Services Expert Witness to provide independent, objective analysis and testimony in legal matters involving banking, lending practices, and financial regulations. The ideal candidate will have deep industry expertise, strong analytical capabilities, and prior experience serving as an expert witness or in litigation support. Location: United States – Georgia – Atlanta. Responsibilities Review and analyze complex financial documents, transactions, and industry practices Prepare detailed expert reports, opinions, and rebuttals for legal proceedings Provide deposition and courtroom testimony as required Collaborate with legal teams to develop case strategy and technical arguments Interpret financial regulations, compliance standards, and industry norms Assess damages, risk exposure, and fiduciary responsibilities Stay current with evolving financial laws, regulations, and market practices Basic Qualifications Minimum 10-15 years of experience in financial services (e.g., banking, compliance, or risk management) Demonstrated expertise in one or more areas: Banking operations and lending Financial regulations and compliance Electronic payments, banking, and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting litigation strongly preferred Strong written and verbal communication skills, including report writing and testimony Ability to explain complex financial concepts clearly to non-experts Preferred Qualifications Advanced degree in Finance, Economics, Business, or related field Professional certifications such as CFA, CPA, FRM, or similar Experience with regulatory bodies or enforcement actions #J-18808-Ljbffr FTI Consulting
- ...Applies knowledge of financial damages and measures of... ...either an insurance or litigation context. Ability to... ...clients, insurers and other senior stakeholders. Strong... ..., Mining, Financial Services, Healthcare,... ...in the Analytics and Consulting Practice. What makes...SeniorLitigationWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week
- Whitley Penn, a leading CPA and consulting firm, is seeking a Forensic & Litigation Services Senior Associate. This position involves calculating economic damages, reviewing documents, and communicating with directors. Applicants should have a Bachelor’s degree in accounting...SeniorLitigation
- Who We Are FTI Consulting is the leading global expert firm for organizations... ...technical accounting, financial reporting, and compliance... ...an SEC & Accounting Advisory Senior Director, you will supervise... ...and generate additional client service opportunities through high quality...SeniorLitigationFull timeWork at officeFlexible hours
$80k - $150k
...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS is seeking a Senior Auditor who will... ...data analysis, forensic investigations, financial... ...models for use in litigation. - Conduct asset... ...accounting, litigation consulting, and/or health care...SeniorLitigationFull timeFlexible hours$130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice) CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses through critical strategy and operational issues to become...SeniorLitigationWork at officeWork from home3 days per week- ...Job Title Location Dallas, TX, 75201, United States Job Category Partner, Consulting Leader, Legal Services Industry Corporate Investigations, Financial Disputes, Litigation Support Services Employee Type Full-Time Required Degree 4 Year Degree Travel...LitigationFull time
- ...Financial Analyst We are seeking a talented individual... ...an insurance or litigation context, Ability to... ...clients, insurers and other senior stakeholders.... ...Energy, Mining, Financial Services, Healthcare, Technology... ...teams, and Analytics & Consulting colleagues. What...SeniorLitigationWork at office3 days per week
- Whitley Penn, a leading CPA and Consulting firm, is looking for a Forensic & Litigation Services (FLS) Senior Associate to join our team! The FLS - Commercial & Intellectual... ...and cross foot numerical totals for accurate financial information analysis Assist in recruiting,...SeniorLitigationFull timeContract workLocal areaMonday to Friday
$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (Forensic Services Practice) Boston, MA, United States; Chicago, IL,... ...CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses...SeniorLitigationWork at officeLocal areaWork from home3 days per week- FTI Consulting is searching for an experienced Financial Services Expert Witness to offer independent analysis and testify in legal matters related to banking and financial regulations. The ideal applicant has 10-15 years in financial services, expertise in banking operations...Litigation
- ...seeking a talented individual for a hybrid role based in Dallas, Texas. You will develop financial models and assist clients in the preparation of losses in insurance or litigation contexts. The ideal candidate will have a graduate degree in Accounting, Finance, or Economics...SeniorLitigation
$130k - $175k
...Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and... ..., the Middle East and Asia draw on expertise in litigation consulting, business investigations, forensic technology and expert testimony to provide clients...LitigationPart timeWork experience placementWork at officeRemote workFlexible hours$69.8k - $132k
...leading provider of professional services to the middle market globally... ...hospitality accounting and financial operations business issues?... ...RSM's Accounting and Finance Consulting (AFC) practice’s National Gaming... .... RSM is looking for a Senior Associate to join our Accounting...SeniorFull timeWork experience placementInternshipLocal areaFlexible hours- Senior Wealth Advisor - Wealth Advisory - Dallas, TX page is loaded## Senior... ...top 10 national professional services firm where **our purpose is... ..., digital, audit, tax, consulting, and outsourcing services.... ...that protect legacy and align financial decisions with life goals.We...SeniorWork at officeFlexible hoursShift work
- A global consulting firm seeks a professional to provide data analytics services to clients in the financial services industry. The ideal candidate will have extensive experience in data analysis techniques and statistical modeling, along with a strong educational background...Senior
- ...Senior Financial Associate The Clift Group, a rapidly expanding wealth management team specializing... ...families and high-touch investment consulting for corporate and Taft-Hartley... ...candidate will possess 7+ years of financial services experience, strong technical knowledge...SeniorFull timeWork at officeFlexible hours
$80.5k - $159.3k
...Cybersecurity Senior Consultant Your journey at Crowe starts here: At Crowe, you can build... ...80-year history, delivering excellent service through innovation has been a core part... ...verbal communication. Act as a strategic advisor to client security and risk functions,...SeniorLocal areaWorldwide$166.97k
A leading consulting firm located in Dallas, TX is seeking an AA Consultant 2 to provide data analytics services, improve decision-making for clients, and lead diverse teams. The ideal... ...will have extensive experience in the financial services industry, strong skills in SQL...Senior$55k - $68.13k
...Billing Analyst (Forensic Services Practice) Boston, MA, United... ...is a leading global consulting firm that provides economic, financial, and business management... ...matters pertaining to litigation and regulatory proceedings... ...from an assigned senior colleague. Additional leadership...LitigationFor contractorsWork from home3 days per week- ...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations...SeniorWork at officeVisa sponsorship
- A technology service provider is seeking a Senior Systems Administrator to support a Federal agency's technical... ...managing Relativity databases, consulting with government case managers, and... ...design and implement IT solutions in a litigation support environment. A bachelor's...SeniorLitigation
- LHH is expanding its litigation team and seeks a seasoned Litigation Legal Secretary in Dallas, Texas. The role involves providing... ...should have over 5 years of relevant experience, particularly in financial services litigation. This position promises stability, excellent...SeniorLitigation
- Whitley Penn Partnership is seeking a Forensic Litigation & Valuation Services Senior Associate in Dallas. The role involves assessing economic damages for litigation cases and working closely with directors to deliver insights. Ideal candidates should have a Bachelor's...SeniorLitigation
$130k - $234k
...Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Principal / Senior Consultant position focused on Anti‑Money Laundering, Know... ...practices, and contribute to new service offerings. Support thought‑leadership...SeniorTemporary workWork experience placementWork at officeLocal areaRelocation- ...solutions provider in Dallas is looking for a Senior Systems Administrator to provide... ...databases and ensure workflow efficiency by consulting with legal teams to design effective IT... ...growth opportunities. #J-18808-Ljbffr CGS Federal (Contact Government Services)SeniorLitigationFull time
- A leading global consulting firm is seeking a Corporate Counsel to join their Risk Management team. This position is pivotal in managing complex litigation and providing legal support across various business units. Ideal candidates will possess a Juris Doctorate, a minimum...SeniorLitigationWork at office
- A consulting firm is seeking an eDiscovery Senior Director to lead projects related to electronic data for litigation or regulatory investigations. This role involves working closely with... ...skills, and the ability to oversee financial aspects of engagements. The position...SeniorLitigation
$62.8k - $103.4k
...are the leading provider of professional services to the middle market globally, our... ...Services practice is looking for a dynamic Senior Payroll Specialist with a team-oriented... ...presentations, project forecasting, and the consulting operating rhythm Qualifications:...SeniorWork experience placementInternshipWork at officeLocal area$69.8k - $132k
RSM US LLP is seeking a Senior Associate for its Accounting and Finance Consulting practice, focusing on Gaming and Hospitality Financial Advisory. Candidates should have a BS/BA in Accounting... ...role involves providing consulting services to clients, delivering high-quality...Senior- A global consulting firm is seeking a Mercury Business Advisor Senior Associate to join their internal Finance team. This role involves acting as a trusted financial advisor, managing engagements, and providing financial advisory support throughout the lifecycle. The ideal...Senior
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