Senior Forensic Investigations Consultant

Deloitte France; Miami (FL); On-site; USD 110,000 - 160,000; Full time

Job summary

Deloitte GPS in the United States is seeking a Project - Senior Consultant, Forensics and Investigations in Miami. You will work on complex investigations, evaluating controls and analyzing financial records to support federal matters.

The role requires collaboration, excellent written and verbal communication, attention to detail, and the ability to lead workstreams while meeting deadlines in a fast-paced environment.

Qualifications

• Bachelor's degree required.
• Must be able to obtain and maintain the required clearance for this role.
• 4+ years of experience working in an accounting, audit, or related financial services role.
• Demonstrated knowledge of the procedures and techniques generally prescribed by the AICPA.
• Experience with current and anticipated banking anti-money laundering regulations or fraud detection.
• Ability to co-locate in person 5 days per week in Miami, FL.

Responsibilities

• Work independently to solve complex problems and evaluate controls.
• Perform complex analysis of financial and business records for federal investigations.
• Apply AICPA procedures and AML regulations to investigations and compliance.
• Lead projects or workstreams and manage multiple deadlines.

Skills

Independent work

Written & verbal communication

Attention to detail

Relationship building

Project leadership

Time management

Interpersonal skills

Deadline oriented

Guidance to others

Education

Bachelor's degree

Job description

Deloitte GPS in the United States is seeking a Project - Senior Consultant, Forensics and Investigations in Miami. You will work on complex investigations, evaluating controls and analyzing financial records to support federal matters.

The role requires collaboration, excellent written and verbal communication, attention to detail, and the ability to lead workstreams while meeting deadlines in a fast-paced environment.