Join a global leader in assurance, tax, transaction, and advisory services. We foster a culture of continuous learning and development, empowering you to build your career and become your best professional self. This role is part of the National Forensics team, focusing on Investigations & Compliance within the ASU.

Our Forensics & Integrity Services professionals help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We integrate our expertise to enhance governance, controls, culture, and data insights, ultimately helping companies protect and restore their financial and brand reputations.

Develop a strong understanding of transaction monitoring processes, including identifying and reviewing suspicious activity patterns. Manage alerts and cases from triage through investigation and accurate documentation. Apply working knowledge of KYC, customer due diligence, and periodic screening. Gain exposure to sanctions screening workflows, including watchlist matching and alert dispositioning. Utilize consulting and analytical skills to support forensic investigations and compliance reviews.

We seek individuals with at least 2 years of experience in Data Analysis and 3 years in Financial Analysis and Business Intelligence. Experience in Data Engineering (4+ years) is also valuable. A Bachelor of Science in Physics is a prerequisite. Advanced degrees such as a Master of Technology in Civil Engineering, PhD in Management, Master of Business Administration, or Master of Commerce are also relevant.

Essential attributes include the ability to collaborate effectively across departments, a practical approach to problem-solving, and the delivery of insightful solutions. We value candidates who are agile, curious, mindful, adaptable, and creative, capable of sustaining positive energy.