Forensics - Associate

About the role

Demonstrates deep understanding of the financial statements and areas of financial misstatements. Demonstrates understanding of the basic elements of forensic concepts, including investigations, fraud risk assessment and data analytics. Analyze data, financial records, and transaction histories, and documents to detect patterns, anomalies, and (potential) fraudulent activities.

What you'll do

• Analyze data, financial records, and transaction histories, and documents to detect patterns, anomalies, and (potential) fraudulent activities
• Prepare reports detailing investigation findings, including analysis, evidence
• Communicate effectively with clients, colleagues, and stakeholders while ensuring completeness of work in an efficient way
• Assisting in matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime
• Communicate findings clearly and concisely to a variety of internal and external stakeholders

What you need

• 1–3 years in finance, audit & banking
• Excel
• Budgeting
• Audit
• Litigation
• Financial statements
• Risk management
• Any graduate