Forensics Investigator & Compliance Advisory

Control Risks Group; Paris; Hybride; EUR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Hybrid working

Competitive compensation and benefits

Global bonus scheme

Résumé du poste

Control Risks is seeking a Consultant to contribute to investigations and compliance engagements across France, Europe and overseas, building technical expertise in fraud, bribery and white-collar crime. You will review financial data, conduct interviews, and help summarise issues in clear reports.

Fluency in French and English, a university degree, and willingness to travel on short notice are essential. You will work with senior colleagues, support business development, and join a global

Qualifications

• Experience in investigations and analysing financial evidence
• Awareness of relevant rules and regulations (Sapin II, FCPA, UK Bribery Act)
• Ability to work in fast-paced, team-oriented environments
• High attention to detail and project tracking

Responsabilités

• Deliver forensic investigations and compliance engagements across France, Europe and overseas.
• Analyse financial data and supporting documentation.
• Develop interview plans and conduct interviews.
• Summarise complex issues clearly in concise reports.
• Assist with project management and risk, and contribute to bids and client development.
• Mentor junior colleagues and support personal and team development.

Connaissances

Analytical skills

Communication skills

Fluency in French and English

Formation

Bachelor's degree or equivalent

Description du poste

Control Risks is seeking a Consultant to contribute to investigations and compliance engagements across France, Europe and overseas, building technical expertise in fraud, bribery and white-collar crime. You will review financial data, conduct interviews, and help summarise issues in clear reports.

Fluency in French and English, a university degree, and willingness to travel on short notice are essential. You will work with senior colleagues, support business development, and join a global