Forensic Consultant in Investigations & Compliance in Financial Services

In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax consulting as well as transaction and management consulting, we proudly drive our clients into the future.With our Assurance Services, we strengthen public confidence in global capital markets and promote sustainable growth. If you’re looking to develop your individual skills whilst working in interdisciplinary and multicultural teams, come join us!Our Forensics team is a multidisciplinary group of professionals (i.e., forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts specifically aimed at creating confidence and preventing or combating fraud, bribery, and corruption. We assist companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges. We prioritize integrity in compliance programs and help our clients better manage ethical and reputational risks.Build your career as a Forensics team member and help our customers avoid financial loss and reputational damage, supporting their transformation journey towards greater corporate responsibility.What you can expect – enriching experiences that will last a lifetimeSupporting clients in the prevention and detection of financial crime in the financial services industrySupporting investigations of misconduct (e.g., fraud, bribery, corruption, money laundering) or compliance projects in financial servicesSupporting technology-driven approaches and leveraging data science in compliance and investigationsAssisting in conducting interviews, technology-assisted document reviews, data analysis, and report preparationAssisting in developing and implementing guidelines, anti-fraud, and compliance communication strategiesWorking with clients, fraud investigators, auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive situationsSupporting the preparation of client presentations, status updates, and documentationWhat you can contribute – skills for shaping the futureDegree (Bachelor or Master) in economics, business administration, accounting, finance, audit, or related fieldsInterest in Financial Crime (FinCrime), Compliance, AML, KYC Due Diligence, Transaction Monitoring, and Fraud Risk AssessmentsPractical experience in similar work is a plusGood IT knowledge, attention to detail, and interest in legal frameworks of economic crimesUnderstanding of IT systems in financial servicesAssertive, proactive, and effective networking skills within large organizationsExcellent communication skills in English and German; additional languages are a plus#J-18808-Ljbffr