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6 дней назад

Legal, Risk & Compliance - Investigations & Forensic Senior Consultant

88 000 - 132 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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