Senior Advisor, Financial Services | Forensic and Litigation Consulting

FTI Consulting; Denver (CO); On-site; USD 162,000 - 507,000; Full time

Job summary

FTI Consulting is seeking a Financial Services Expert Witness to provide independent analysis and testimony in legal matters involving banking and financial regulations. The ideal candidate will have 10-15 years of experience in financial services, with expertise in banking operations, compliance, and risk management.

Key responsibilities include reviewing complex financial documents, preparing expert reports, and collaborating with legal teams. Strong communication skills and prior expert witness experience are preferred.

The role offers competitive compensation ranging from $162,000 to $507,000 annually, based on experience and qualifications.

Qualifications

• 10–15 years of experience in financial services, e.g., banking or compliance.
• Experience serving as an expert witness or litigation support preferred.
• Ability to clarify complex financial concepts to non-experts.

Responsibilities

• Review and analyze complex financial documents and transactions.
• Prepare expert reports and provide courtroom testimony.
• Collaborate with legal teams to shape case strategy.

Skills

Financial regulations and compliance

Banking operations and lending

Analytical capabilities

Communication skills

Risk management

Education

Advanced degree in Finance, Economics, Business, or related field

Professional certifications such as CFA, CPA, FRM

Job description

Who We Are

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.

About The Role

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.

Key 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 norm
• 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
• Familiarity with litigation procedures and expert witness standards

EEO Statement

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Compensation

Minimum Pay: 162,000.00

Maximum Pay: 507,000.00

Compensation Disclosure: The compensation range reflects potential base salary for the role. Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual’s location, skills, level of experience, and qualifications.