Forensic Audit Consultant

Citrus Global Ltd; Greater London; Hybrid; GBP 70,000 - 110,000; Full time

Benefits offered by this job

Strong salary

Bonus

Flexibility to work from home

Job summary

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it. Fluency in English and French is necessary. The position involves travel across Europe and offers a strong salary and bonuses, with flexibility for remote work.

Qualifications

• 4-8 years of experience in fraud, forensics, or AML.
• CFE certification or willingness to obtain within 12 months.
• Fluency in English and French is mandatory.

Responsibilities

• Perform forensic audits and detailed investigations.
• Report findings to senior management.
• Conduct fraud awareness training for management and personnel.
• Travel 25-50% across Europe; role can be based from Brussels, Paris or Luxembourg.

Skills

Fraud prevention

Forensic auditing

Languages (English, French)

Education

CFE certification

Job description

My client is a multi-billion turnover manufacturing company, with operations across all continents. Having just established assisted in the set up of a brand new function in the Americas, I have been asked to assist with requirements in Western Europe within the Forensics function.

Job Description

This is a dynamic role with varied responsibilities; you will be responsible for performing forensic audits and detailed investigations, and reporting to senior management. Additionally, you will act as a fraud prevention specialist and consultant within the business, providing fraud awareness trainings to local/corporate management and personnel. You will travel 25-50% of your time across Europe. The forensic audit specialist can be based from Brussels, Paris or Luxembourg.

Qualifications

The right candidate will boast 4-8 years experience, with a predominant focus on fraud/forensics/AML. You should be CFE certified, or prepared to complete within 12 months of joining. Fluency in English and French is required; other languages would be a bonus.

Additional Information

Strong salary and bonus. Flexibility to work from home.