Experience: 4+ years in forensic investigations
Execute investigation workstreams and support senior team members across the engagement lifecycle, including onsite delivery and interaction with client and regulatory representatives.
Key responsibilities
- Deliver assigned workstreams across data analytics, e-discovery / ESI review and document review.
- Support onsite delivery, including interaction with the client SPOC, audit committee members and regulatory representatives.
- Contribute to evidence collection, analysis and the preparation of findings and reporting.
- Maintain review protocols, documentation standards and defensible working papers.
Qualifications and certifications
- Chartered Accountant, professional financial accounting qualification, MBA (Finance) or a relevant postgraduate degree.
Experience and technical skills
- Involvement in significant investigations in the region, with exposure to onsite client and regulator interaction.
- Working understanding of the end-to-end investigation lifecycle.
- Hands-on capability in data analytics and Excel at minimum; e-discovery / ESI review and document review.
#J-18808-Ljbffr
This listing is sourced from a third-party job board. Applying will redirect you to the original posting.