Senior Consultant (all genders) Forensic Accounting & Investigation
Core
Conduct forensic accounting and investigations into economic and corporate crime, develop fraud prevention measures, and implement compliance programs.
Role type
Senior IC forensic accountant and investigation consultant
Builds
Fraud prevention measures, compliance programs, and optimized internal control systems
Domain
Professional Services / Forensic Accounting / Anti-Money-Laundering
Deliverable
client delivery
Required skills
Forensic accounting, fraud investigation, anti-money laundering, internal audit, business process optimization, project coordination, mentoring
Preferred skills
Additional languages beyond German and English
Technologies
N/A
Responsibilities
Investigate economic and corporate crime cases, develop preventive fraud measures, implement and evaluate compliance programs, optimize business processes and internal controls, coordinate projects and mentor junior colleagues
Seniority
Senior, hands-on IC