Talent Pool – Senior Associate - Advisory Deals – Forensics
Core
Conducting fraud investigations, counterparty due diligence, and fraud risk assessments to help organizations mitigate fraud-related risks and safeguard financial integrity.
Role type
Senior Associate, Forensic Advisory
Builds
Fraud investigation reports, due diligence assessments, and risk mitigation strategies for clients
Domain
Professional Services / Forensic Accounting
Deliverable
client delivery
Required skills
Fraud investigation, counterparty due diligence, fraud risk assessment, data analysis, report writing, project management, client communication, regulatory compliance knowledge
Preferred skills
Forensic/investigation experience, travel readiness, abstract thinking, problem-solving in ambiguity, leadership potential
Technologies
None explicitly stated
Responsibilities
Conduct comprehensive fraud investigations to identify and report financial misconduct; Perform counterparty due diligence to assess third-party risks; Execute fraud risk assessments to develop prevention strategies; Collaborate with cross-functional teams to analyze complex information; Assist in developing fraud prevention frameworks; Coach and develop junior team members; Prepare deliverables for clients
Seniority
Senior, hands-on IC with mentorship responsibilities
