BCS Associate (Rehire Proby)
Core
Conducting investigations to identify and prevent fraudulent activities and ensuring compliance with regulatory requirements to safeguard organizations against financial crimes.
Role type
Associate forensic services professional (fraud investigation)
Builds
Fraud prevention strategies and regulatory compliance reports
Domain
Financial services / Forensic accounting
Deliverable
client delivery
Required skills
Financial Crime Investigation, Evidence Gathering, Financial Record Keeping, Compliance Risk Assessment, Forensic Accounting, Fraud Detection, Data Analytics, Corporate Governance
Preferred skills
Debt Restructuring, Cybersecurity, Financial Transactions
Responsibilities
Gathering information from various sources to analyze facts and discern patterns, applying professional and technical standards, upholding the firm's code of conduct and independence requirements.
Seniority
Associate, entry-level IC