Senior Consultant , Forensic Services

BDO India; United States; Remote; USD 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a skilled forensic analyst to join their dynamic team. In this role, you will perform critical internal investigations and employ advanced techniques to analyze data and preserve evidence. Your contributions will directly influence the growth of the forensic practice, and you will work collaboratively across various teams to deliver high-quality reports and insights. With a focus on ethical standards and integrity, this position offers a unique opportunity to thrive in a fast-paced environment while making a significant impact on the organization's success. If you are passionate about forensic analysis and have a strong academic background, this role could be your next career milestone.

Qualifications

• 1+ years in investigations and forensic accounting.
• Experience in delivering intelligence analysis and reports.

Responsibilities

• Conduct internal investigations and analyze fraud cases.
• Collaborate with teams to enhance forensic practice growth.

Skills

Investigative Techniques

Data Analysis

Report Writing

Communication Skills

Team Collaboration

Education

Bachelor's Degree in Finance, Law, Audit, or Risk

Certified Fraud Examination (CFE)

Anti-Money Laundering (ACAMS)

Tools

Analytical Tools

Flowcharting Software

Job description

Role & responsibilities

• Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
• Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
• Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
• Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts.
• Working experience in leading high impact, cross functional projects with senior stakeholder engagement.
• Deliver high quality engagement work with minimal supervision and ensure to achieve timelines towards analyzing data, preparing reports to highlight red flags.
• Adhere to operational excellence norms on preparing proposals.

Key Attributes

• A proven ability to manage end-to-end engagements with minimal supervision.
• Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports.
• Demonstrable experience providing operational/ investigation-related information and intelligence analysis, including link and flowcharting and other analytical tools.
• Flexible approach to work, with the ability to operate and adapt to changing environments.High ethical standards and integrity, working within a confidential arena.
• Excellent written and oral communication skills in English, including reports and business writing skills
• Experience working with diverse teams.

Key Experience Parameters

• Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA.
• Relevant professional qualification such as the Certified Fraud Examination (CFE), Anti-Money Laundering (ACAMS) will be advantageous.
• 1+ years of professional experience including expertise in the areas of investigation, forensic accounting, and other forensic services.
• Previous experience in investigations and fraud risk assessments is essential.
• Previous experience in Data Analytics is plus