Senior Director, Forensic Accounting and Advisory (Investigation & Compliance)
Core
Leading internal and regulatory investigations into fraud, corruption, and money laundering, and supporting compliance due diligence for M&A and regulatory interactions.
Role type
Senior Director, Forensic Accounting and Advisory (Investigation & Compliance)
Builds
Investigation reports, financial analysis findings, and compliance due diligence deliverables for clients and judicial authorities.
Domain
Forensic Accounting, Financial Crime, Compliance, M&A Due Diligence
Deliverable
client delivery
Required skills
Forensic accounting, financial analysis, fraud detection, regulatory compliance, stakeholder management, report writing, team leadership, crisis management, litigation support
Preferred skills
Third foreign language, Relativity software, CFE/ACAMS certifications
Technologies
Relativity
Responsibilities
Supervise daily mission management and client interactions; conduct financial analyses to detect fraud indicators; assist clients in complex investigations; organize information and perform targeted research; conduct information collection and confrontation interviews; write reports for clients and legal authorities; manage and develop consultants and interns; contribute to business development and bid responses.
Seniority
Senior Director, hands-on IC with management responsibilities