FORENSIC ACCOUNTING - Paris - H/F
Core
Conduct forensic accounting analyses including transaction reviews, consistency tests, and operational/financial flow analysis to detect and prevent fraud in real-time using AI tools.
Role type
Forensic Accountant (Fraud Investigation & Financial Analysis)
Builds
Fraud detection models, financial loss assessments, and legal reports for litigation
Domain
Financial Services / Forensic Accounting / Fraud Prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
forensic accounting, fraud detection, financial statement analysis, cash flow analysis, business plan review, data collection and cross-verification, financial damage quantification, report writing, critical thinking, attention to detail, complex problem solving
Preferred skills
AI tools proficiency, English (professional)
Technologies
Excel, PowerPoint, AI tools
Responsibilities
Perform transaction reviews and consistency tests; detect and predict fraudulent activities using AI; analyze accounting and financial information for fraud investigations; contribute to investigations via interviews and data collection; evaluate financial damages in litigation scenarios; collaborate with Finance, Compliance, and Internal Control teams
Seniority
Mid-level, hands-on IC