Senior Associate Forensic BCN
Core
Forensic consulting specialist helping clients investigate financial crime, respond to regulatory enquiries, manage cybersecurity breaches, and provide expert advice in legal proceedings.
Role type
Senior Associate Forensic Consultant (Fraud, Investigations, Regulatory Enforcement)
Builds
Forensic solutions and risk remediation strategies for clients facing regulatory or crisis situations
Domain
Professional Services / Forensic Consulting / Financial Crime / Cybersecurity
Deliverable
client delivery
Required skills
critical thinking, regulatory investigation, cybersecurity breach analysis, legal proceedings support, risk remediation, system and controls review
Responsibilities
Investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches, provide expert advice and opinions in legal proceedings, review and remediate systems and controls to prevent further issues