BCS Associate (Rehire Proby)
No visa sponsorship
Core
Conducting investigations and preventing fraudulent activities to safeguard organizations against financial crimes.
Role type
Associate forensic services professional
Builds
Fraud prevention strategies and compliance reports
Domain
Financial services / Forensic accounting
Deliverable
client delivery
Required skills
Financial Crime Investigation, Evidence Gathering, Compliance Risk Assessment, Forensic Accounting, Fraud Detection, Data Analytics, Corporate Governance
Preferred skills
Cybersecurity, Debt Restructuring, Financial Record Keeping
Responsibilities
Identifying and preventing fraudulent activities, conducting investigations, confirming compliance with regulatory requirements
Seniority
Associate, entry-level IC
