Forensic Investigations & Intelligence Consultant

Global Consulting Group

  • Full Time

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients working cross multiple countries and jurisdictions.

The successful applicant with have an accounting background/qualification with strong experience of Forensic investigation work globally including:

Qualifications

  • Excellent academics with a degree in a related subject (Maths, Finance, Accounting)
  • Part or fully qualified Account
  • Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc)
  • Cross border/Multi-Jurisdictional Investigations experience
  • Experience of investigations in Developing countries
  • Project Management and Client Management skills
  • A second language would be beneficial.
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