Our Forensic Services department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment.
As a consultant (m / f), you will :
Lead fraud investigations projects using technological tools and analytical techniques;
Help to identify and analyse company risks due to fraud and other financial crime;
Analyse the client's needs and requirements and translate business rules into practical solutions;
Investigate, design, review, optimise transaction monitoring and deal with client onboarding processes;
Manage and / or coordinate a team depending on your experience.
You hold a Master's Degree and have a relevant experience in professional advisory services in Forensic accounting, Financial Crime, investigations and sanction regimes (e.g. OFAC);
You are knowledgeable in AML / KYC / CTF / Fraud and ABAC concepts;
You benefit from professional certifications : CAMS, CFE, ICA...;
You have an excellent command of English (both written and oral);
You are recognised for your team spirit and ability to coach and develop people;
You are able to build strong client relationships;
You are flexible and mobile (travels will occur).
Are you looking for a multicultural firm that invests in the development of your potential and considers health at work a top priority?
Then don't wait any longer and apply online!