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Forensic and Fraud Risk Management Consultant
В офисеНе указаноFinancial AnalyticsProfessional Services
A professional services advisory team is seeking a consultant to assess fraud and misconduct risks, conduct financial crime investigations, analyze digital information, and advise organizations on risk mitigation and compliance.
Обязанности
- Understand business processes and assess fraud, misconduct, and compliance risks
- Evaluate the effectiveness of risk-mitigating controls through interviews, documentation review, and data analysis
- Conduct analytics to detect and investigate fraud, embezzlement, bribery, corruption, money laundering, and related misconduct
- Collect and analyze digital information for internal investigations and legal proceedings
- Advise organizations on fraud, financial crime, compliance, and risk mitigation strategies
Требования
- Approximately two years of experience in financial crime, forensic audit, fraud risk management, or forensic and investigative consulting
- Bachelor’s degree in accounting, business administration, economics, or industrial engineering and management
- Very high level of English with strong written and verbal communication skills
- Strong technological orientation and advanced Excel proficiency
Будет плюсом
- Experience with SQL or Python
- Basic knowledge of machine learning or artificial intelligence
- Experience in risk management, financial services, internal audit, IT audit, data analytics, or SOX
- At least one year of relevant experience in a large organization
Условия и преимущества
- Collaborative and inclusive work environment
- Opportunities for professional growth and meaningful client impact