Senior Consultant (all genders) Forensic Accounting & Investigation
Core
Forensic Accounting & Investigation, fraud prevention, and compliance program implementation for economic and corporate crime cases.
Role type
Senior Consultant (Forensic Accounting & Investigation)
Builds
Preventive fraud measures and compliance programs
Domain
Professional Services / Forensic Accounting / Compliance
Required skills
Forensic accounting, Fraud investigation, Anti-Money-Laundering (AML), Compliance program implementation, Internal controls optimization, Project coordination, Mentoring
Preferred skills
Experience in audit or accounting, Additional languages beyond German and English
Technologies
None stated
Responsibilities
Conduct forensic accounting and investigation in cases of economic and corporate crime; Develop preventive measures around fraud; Implement and evaluate compliance programs; Optimize business processes and internal control systems; Coordinate projects and mentor junior colleagues
Seniority
Senior, hands-on IC
