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Global Forensic Compliance Investigator (Travel 50%)

Citrus Global Ltd

Greater London

Hybrid

GBP 60,000 - 80,000

Full time

13 days ago

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Job summary

A global construction company is seeking a talented individual for a forensic advisory role within their compliance team. This position involves conducting fraud investigations and implementing anti-corruption policies across their worldwide operations. Candidates should have 3 to 5 years of experience, preferably with large consulting firms, and must be fluent in German and English. The role offers competitive salary and opportunities for advancement within the team, including up to 50% travel in varying environments.

Qualifications

  • 3 to 5 years of experience in forensic advisory is essential.
  • Experience with large consulting firms is favorable.
  • Exposure to commercial and industrial environments is required.

Responsibilities

  • Conduct fraud investigations as part of forensic advisory.
  • Implement anti-corruption policies and procedures worldwide.
  • Travel up to 50% for work-related activities.

Skills

Forensic advisory experience
Fluent in German
Fluent in English
Software proficiency (Idea, Team mate)

Education

CFE certification
Job description
A global construction company is seeking a talented individual for a forensic advisory role within their compliance team. This position involves conducting fraud investigations and implementing anti-corruption policies across their worldwide operations. Candidates should have 3 to 5 years of experience, preferably with large consulting firms, and must be fluent in German and English. The role offers competitive salary and opportunities for advancement within the team, including up to 50% travel in varying environments.
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