Job
Core
Conduct forensic investigations, internal audits, and compliance assessments to identify risks and improve governance for clients.
Role type
Senior Consultant (Forensic & Integrity Services)
Builds
Fraud risk assessments, compliance reviews, and investigative engagements
Domain
Professional services, Forensic accounting, Risk management, Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Forensic investigation, Internal audit, Compliance assessment, Risk management, AML reviews, Control evaluation, Report writing, Client communication
Preferred skills
CIA or CFE certification, Experience in risk advisory
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Participate in forensic investigations, internal audit, and AML engagements; Evaluate business processes and internal control frameworks; Assess effectiveness of internal controls and recommend solutions; Identify, document, and communicate key findings and risks; Prepare working papers and reports; Collaborate with clients and engagement teams; Support fraud risk assessments and compliance reviews. (via careerplan.io/jobs/32199-job)
Seniority
Senior, newly qualified ACA or ACCA
