6 дней назад
Legal, Risk & Compliance - Investigations & Forensic Senior Consultant
88 000 - 132 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Legal, Risk & Compliance - Investigations & Forensic Senior Consultant (Fraud, Forensics, and Compliance): Leading investigative workstreams from planning through delivery, including fact-finding, evidence gathering, financial analysis, e-discovery, and regulatory reviews with an accent on forensic accounting, data analytics, and client-ready reporting. Focus on tracing funds, identifying irregular activity, managing project scope and deliverables, and coaching junior consultants.
Location: Hybrid role based in Houston, Atlanta, Austin, Charlotte, Chicago, Dallas, Miami, or Tampa, with work in local offices and on client sites. Local or out-of-state travel may be required.
Salary: $88,000–$132,000 annually, plus a 10% bonus target. Estimated total cash range: $96,800–$145,200.
Company
is a global consulting firm providing legal, risk, compliance, investigations, litigation, and forensic services.
What you will do
- Lead defined workstreams across fraud, investigations, regulatory enforcement, e-discovery, litigation support, and forensic matters.
- Plan investigations, conduct fact-finding and interviews, gather evidence, and review financial transactions and electronic information.
- Apply forensic accounting, data analytics, e-discovery methods, and digital tools to trace funds, identify discrepancies, and develop cases.
- Prepare chronologies, workpapers, reports, exhibits, and client-ready presentations communicating clear findings.
- Manage timelines, scope, budgets, risks, dependencies, and deliverable quality while coordinating with clients, counsel, accountants, technology professionals, and consultants.
- Review work products and coach Consultants and Interns on investigative methods and technical analysis.
Requirements
- Bachelor's degree required.
- Three to five years of relevant experience in forensic accounting, investigations, fraud review, regulatory matters, e-discovery, litigation support, compliance, or related professional services.
- Experience owning substantial portions of investigative or forensic workstreams under engagement leadership.
- Experience with project planning, deliverable tracking, budget or workstream economics, data analytics, evidence gathering, and digital investigative tools.
- Strong analytical, written, oral communication, client presentation, and team coaching skills.
- Ability to evaluate complex information and produce clear, supportable findings.
Nice to have
- CPA, CFE, CFF, ACEDS, Relativity, or another relevant certification.
- Prior consulting, accounting, legal, regulatory, or professional-services experience.
- Education in accounting, analytics, data science, business, computer science, cybersecurity, economics, engineering, finance, criminal justice, or a related field.
Culture & Benefits
- Hybrid work combining in-person collaboration with remote work; the balance varies by client, project, team, and business needs.
- Medical, dental, and vision coverage, with FSA and HSA healthcare accounts.
- Life and accident insurance, disability coverage, adoption and fertility assistance, and paid parental leave of up to 10 weeks.
- 401(k) plan with an employer match of 50% on the first 6% of employee contributions.
- Choice Time Off, up to 20 days for new hires, and up to 11 paid holidays annually.
Hiring process
- Employment offers are contingent upon successful completion of a background check.
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