Legal, Risk & Compliance - Investigations & Forensic Senior Consultant

📋 Description

• Lead assigned workstreams across fraud investigations, regulatory enforcement, forensic accounting
• Coordinate investigative activities, establish timelines, manage deliverables, monitor progress
• Conduct interviews, gather evidence, review financial transactions, and examine records to identify
• Analyze financial records and transactional data to trace funds and identify suspicious patterns
• Apply forensic accounting techniques, data analytics, e-discovery methodologies, and digital tools
• Assist with compliance risk assessments, regulatory reviews, and investigations

🎯 Requirements

• Bachelor's degree in Accounting, Analytics, Data Science, Business Administration, Computer
• 3-5 years of experience in forensic accounting, fraud investigations, regulatory matters
• Experience managing investigative or forensic workstreams
• Project management skills including planning, coordinating deliverables, and tracking timelines and
• Forensic and analytical expertise including evidence evaluation and financial transaction review
• Familiarity with data analytics, digital investigative tools, e-discovery platforms, and electronic

🎁 Benefits

• Competitive base salary ranging from $88,000 to $132,000
• Annual bonus opportunity of 10%
• Estimated total cash compensation of $96,800–$145,200 annually
• Medical, dental, and vision insurance
• Flexible Spending Accounts (FSA) and Health Savings Accounts (HSA)
• Life and accident insurance, short-term and long-term disability coverage