Legal, Risk & Compliance - Investigations & Forensic Senior Consultant
Core
Lead defined workstreams in fraud, investigations, regulatory enforcement, e-discovery, and forensic matters from planning through delivery.
Role type
Senior IC forensic consultant (investigations & compliance)
Builds
Investigative reports, workpapers, client-ready presentations, and forensic analyses
Domain
Professional services / Forensic accounting & investigations
Required skills
Fraud investigation, forensic accounting, e-discovery, data analytics, financial transaction review, regulatory compliance, project management, team leadership, report writing
Preferred skills
CPA, CFE, CFF, ACEDS, Relativity, consulting experience, accounting background
Technologies
Relativity, digital forensic tools, data analytics platforms
Responsibilities
Conduct fact-finding and evidence gathering, analyze financial and electronic information, coordinate timelines and deliverables, coach junior team members, communicate findings to stakeholders, monitor scope and budget
Seniority
Senior, hands-on IC with mentorship duties
