Senior Consultant Investigations - Forensic & Integrity Services (w/m/d)
Core
Investigate economic crime cases, analyze documents and data, and support clients in compliance, dispute resolution, and forensic technology solutions.
Role type
Senior IC forensic consultant (investigations & compliance)
Builds
Court-admissible reports, compliance audit findings, damage calculations, and digital forensic tools
Domain
Forensic accounting, legal compliance, and dispute advisory
Deliverable
client delivery
Required skills
Economic crime investigation, compliance system analysis, damage calculation, digital forensics, data analysis, Python programming, Microsoft 365
Preferred skills
Accounting/controlling background, risk management experience, IT fundamentals
Technologies
Python, Microsoft 365 (Word, Excel, PowerPoint)
Responsibilities
Analyze information and evaluate physical/electronic documents for economic crime investigations; Develop and evaluate compliance and risk management systems; Calculate and verify damages in legal disputes; Develop digital forensic solutions using data analysis and AI
Seniority
Senior, hands-on IC