Forensic Investigations Expert

2 months ago

London, Greater London, United Kingdom Control Risks Full time

Job Summary

We are seeking a highly skilled Forensic Investigations Expert to join our EMEA Investigations and Forensic Accounting practice at Control Risks. As a Senior Forensic Consultant, you will be an integral member of our team, working on complex forensic investigations and compliance projects across the EMEA region.

Key Responsibilities

  • Exhibit technical expertise in the delivery of forensic engagements, including designing, executing, and adapting project plans and budgets.
  • Act as an operational lead on engagements, taking full responsibility for the delivery of projects and ensuring engagement deliverables address client expectations and are of a high quality.
  • Embed technology into engagements as both a differentiator and to improve efficiencies.
  • Monitor and mitigate risk on engagements from end to end, consulting with senior team members as needed.
  • Ensure complete record keeping of engagement economics and business administration within our CRM system.

Requirements

  • Recognized professional qualification in a relevant field.
  • Working knowledge of FCPA, UK Bribery Act, and other relevant legislation.
  • Experience in a consulting or professional services environment, with a focus on forensic investigations and compliance.
  • Experience in structuring, managing, and delivering forensic projects.
  • Demonstrable interpersonal skills and an ability to work effectively in teams.
  • Knowledge of fraud and corruption investigation techniques and procedures; experience in conduct cases is a plus.
  • The ability to build relationships internally and externally with stakeholders at all levels within an organization.

What We Offer

  • A competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • A discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance.
  • Support for hybrid working arrangements, emphasizing the value of in-person time together while continuing to support flexible and remote working.
  • Equal opportunities employer, committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

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