Senior Consultant, Forensic Accounting, Investigation & Compliance
Core
Conduct internal and regulatory investigations into fraud, corruption, cyber, money laundering, and antitrust issues; design and evaluate compliance programs for clients.
Role type
Senior Consultant, Forensic Accounting & Compliance
Builds
Investigation reports, compliance program frameworks, due diligence assessments
Domain
Professional Services / Forensic Accounting / Regulatory Compliance
Deliverable
client delivery
Required skills
Forensic accounting, Financial analysis, Internal controls, Fraud investigation, Compliance program design, Due diligence, Data analysis, Report writing, Team leadership, Business development
Preferred skills
SQL, Power BI, Third foreign language
Responsibilities
Lead investigations on fraud, corruption, cyber, AML, and antitrust allegations; Design and evaluate compliance programs (corruption, AML, sanctions); Conduct due diligence compliance for M&A operations; Mentor junior consultants and interns; Participate in business development activities; Prepare detailed workpapers and client reports.
Seniority
Senior, hands-on IC with mentorship