Forensic and Fraud Risk Management Consultant
Core
Investigate financial crime incidents, assess fraud risks, and advise on mitigation strategies through data analysis and digital evidence collection.
Role type
Forensic and Fraud Risk Management Consultant
Builds
Forensic reports, risk assessments, and compliance strategies for clients (via careerplan.io/jobs/F3-007-9F-074-forensic-and-fraud-risk-management-consultant)
Domain
Financial services, fraud detection, and regulatory compliance
Deliverable
client delivery
Required skills
Fraud risk assessment, data analysis, digital evidence collection, SQL, Python, Excel, financial crime investigation
Preferred skills
Machine Learning, Artificial Intelligence, risk management, internal audit, IT audit, SOX compliance
Technologies
SQL, Python, Excel
Responsibilities
Conduct data analytics to detect and investigate financial crime incidents; perform forensic collection and analysis of digital information; assess fraud and misconduct risks; advise on risk management strategies.
Seniority
Junior to Mid-level, hands-on IC