Associate to Forensic
Core
Conducting fraud investigations, AML/sanctions assessments, and forensic interviews to help clients manage financial crime risks and regulatory compliance.
Role type
Associate forensic services professional (investigations & compliance)
Builds
Forensic reports, risk assessments, and improvement procedures for clients facing regulatory or crisis situations
Domain
Professional services / Forensic accounting / Financial crime
Deliverable
client delivery
Required skills
Financial statement analysis, background checks, forensic interviewing, report writing, AML/sanctions knowledge, corporate intelligence basics
Preferred skills
Accounting/Finance/Economics degree, PC proficiency (Word, Excel, PowerPoint), commercial awareness
Technologies
Microsoft Office Suite (Word, Excel, PowerPoint)
Responsibilities
Perform background checks and financial/business operations analysis; Assist with AML, sanctions, and anticorruption assessments; Execute administrative functions like filing and contract drafting
Seniority
Entry-level / Associate