Senior Associate, Forensic
Senior Associate, Forensic
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Job Description
The Senior Associate Forensic will work closely with managers in the unit to lead wide variety of projects.
Key Responsibilities:
Lead engagement teams that will:
Perform forensic investigations.
Conduct fraud risk management reviews
Provide anti-bribery and corruption services.
Perform background searches on entities and individuals.
Conduct contract compliance reviews
Keep abreast of relevant regulatory requirements and leading practices
Frequent and timely communication of engagement status to the engagement manager.
Build relationships.
Relationships:
Reporting to Managers in the unit
Works closely with the engagement team members and other colleagues in the unit
Qualifications Skills & Experience:
Bachelors degree from an accredited university with a minimum of Second Class (Upper) Division
Minimum of five (5) years relevant experience in conducting investigations.
Good understanding of fraud red flags and fraud prevention detection and response mechanisms
Good analytical and problem-solving skills with an investigative mindset
Advanced skills in MS Office Suite (Word PowerPoint and Excel) and data analytic tools
Ability to motivate team members to achieve engagement objectives.
Excellent verbal and written communication skills
Good business acumen
Willingness to travel to meet client needs and project requirements
Experience working in a fast-paced environment
Ability to work independently and collaboratively.
Added Advantage:
Bachelors degree in Accounting Law Computer Science or a related field
Relevant professional qualification such as ACA ACCA CPA and CFE
Required Experience:
Senior IC
Employment Type
Full-Time
