Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
Core
Identify and prevent fraudulent activities, conduct investigations, and confirm compliance with regulatory requirements to safeguard organizations against financial crimes.
Role type
Specialist forensic accountant (fraud and investigations)
Builds
Fraud prevention strategies and regulatory compliance reports
Domain
Financial services / Forensic accounting
Required skills
Financial Crime Investigation, Forensic Accounting, Evidence Gathering, Financial Record Keeping, Financial Transactions, Compliance Risk Assessment, Corporate Governance, Data Analytics, Digital Tooling, Cybersecurity
Preferred skills
Debt Restructuring, AI Fluency, AI-Human Collaboration
Technologies
Digital Tooling, AI tools
Responsibilities
Gather information from a range of sources to analyse facts and discern patterns; Apply professional and technical standards and uphold the Firm's code of conduct and independence requirements; Adapt to a fast-paced environment and take ownership of work.
Seniority
Specialist, hands-on IC
