Join a global leader in assurance, tax, transaction, and advisory services as a Consultant in Forensics. We foster a culture of continuous learning and development, empowering you to build a fulfilling career. This role is part of the National Forensics team, focusing on Investigations & Compliance. You will contribute to safeguarding client reputations by assisting with investigations and managing regulatory challenges.

Assist clients with due diligence, background checks, and reputational risk assessments by gathering critical information on individuals and entities. Identify red flags to help clients manage integrity, reputation, and background risks. Conduct thorough desktop research using proprietary databases and secondary sources to uncover relevant insights. Investigate potential issues related to third-party relationships and ensure compliance with international regulations.

A Master of Business Administration (MBA) is required, along with a minimum of 3 years of experience in Business Intelligence. Candidates should possess strong analytical skills, a keen eye for detail, and proficiency in MS Office. Excellent English communication skills are essential. Familiarity with global regulations such as FCPA, UKBA, and OFAC guidelines is advantageous. We seek adaptable, quick learners with a hardworking attitude and the ability to excel in a collaborative, client-focused environment.