Forensic and Fraud Risk Management Consultant
Core
Conduct data analytics and forensic investigations to detect, identify, and investigate financial crime incidents including fraud, embezzlement, bribery, corruption, and money laundering.
Role type
Forensic and Fraud Risk Management Consultant
Builds
Forensic evidence, risk assessments, and mitigation strategies for financial crime
Domain
Financial services / Forensic accounting / Anti-money laundering
Required skills
Financial crime investigation, Forensic audit, Fraud risk management, Data analysis, SQL, Python, Excel, Risk mitigation strategies
Preferred skills
Machine Learning, Artificial Intelligence, Internal Audit, IT audit, SOX compliance, Risk management
Technologies
SQL, Python, Excel
Responsibilities
Understand business processes to assess fraud and misconduct risks, Conduct data analytics to investigate financial crime incidents, Perform forensic collection and analysis of digital information, Advise organizations on risk management and mitigation strategies
Seniority
Mid-level, hands-on IC (via careerplan.io/jobs/F3-007-9F-074-forensic-and-fraud-risk-management-consultant-at-kpmg)