
Senior Forensic Investigator
4 days ago
We are seeking a seasoned Forensic Professional to join our team. In this role, you will play a critical part in investigating complex financial transactions, identifying fraudulent activities, and implementing control systems.
Key Responsibilities- Examine financial documents to identify discrepancies and anomalies.
- Investigate complex financial transactions and create detailed reports of findings.
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
- Interview individuals to gather information and understand the context of specific transactions.
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
To be successful in this role, you will need:
- Experience in FCPA Compliance, Internal Controls, Forensics.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
This is an exciting opportunity to join a dynamic team and contribute to our mission of providing exceptional forensic services.
Why Work With UsAt our organization, we value our employees and offer a range of benefits including professional development opportunities, flexible working arrangements, and a supportive team environment.
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