Forensic Associate - Milano [OTS]
Core
Support internal investigations, fraud detection, and regulatory compliance for national and international clients in complex, highly regulated environments.
Role type
Associate forensic investigator (Advisory)
Builds
Investigative reports, data analysis findings, and compliance documentation for management and clients.
Domain
Professional Services / Forensic Accounting & Investigations
Deliverable
client delivery
Required skills
Data analytics, fraud detection, internal investigations, regulatory compliance, report writing, English (fluent), Microsoft Office (Excel, PowerPoint)
Preferred skills
Digital forensics, eDiscovery, risk management, cybersecurity, data analytics tools
Responsibilities
Participate in internal investigations and fraud risk assessments; Analyze and review documentation to identify anomalies and red flags; Support integrity due diligence and compliance projects; Collaborate with multidisciplinary teams on national and international projects.
Seniority
Associate, entry to mid-level