Talent Pool – Senior Associate - Advisory Deals – Forensics
Core
Conducting fraud investigations, counterparty due diligence, and risk assessments to help organizations prevent and address fraud-related issues.
Role type
Senior Associate, Forensic Advisory
Builds
Fraud prevention frameworks, due diligence reports, and risk assessment strategies for clients
Domain
Professional Services / Forensic Accounting / Financial Crime
Deliverable
client delivery
Required skills
Fraud investigation, counterparty due diligence, fraud risk assessment, data analysis, report writing, project management, client communication, regulatory compliance knowledge, problem solving, adaptability
Preferred skills
Forensic/investigation experience, travel readiness, leadership potential, commercial awareness
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 and prepare reports; Assist in developing and implementing fraud prevention frameworks; Coach and develop junior team members; Support senior team members in project management and client communications
Seniority
Senior, hands-on IC with mentorship responsibilities
