Senior Consultant - Forensic & Integrity Services
Core
Conduct forensic investigations, internal audits, and compliance assessments to identify fraud, corruption, and regulatory risks for clients.
Role type
Senior Consultant (Forensic & Integrity Services)
Builds
Fraud investigations, internal audit reports, compliance assessments, and risk management solutions
Domain
Professional services, Forensic accounting, Anti-Money Laundering (AML), Regulatory compliance
Deliverable
client delivery
Required skills
Forensic investigation, Internal audit, Compliance assessment, Risk management, Anti-Money Laundering (AML), Regulatory analysis, Control framework evaluation, Report writing, Client relationship management, Analytical thinking
Preferred skills
Certified Internal Audit (CIA), Certified Fraud Examiner (CFE), Greek language proficiency
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Participate in forensic investigations, internal audit, compliance, and AML engagements; Evaluate business processes and internal control frameworks; Assess effectiveness of internal controls and recommend solutions; Identify, document, and communicate key findings and risks; Prepare working papers, analyses, and reports; Collaborate with clients and engagement teams; Support fraud risk assessments and investigative engagements.
Seniority
Senior, newly qualified ACA or ACCA
