Roles & responsibilities

Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
Perform forensic analysis of financial and non financial data, including transactional reviews, account analysis, and anomaly detection.
Use structured investigative techniques such as document review, data analytics, and interview support to develop fact based findings.
Support investigations and advisory engagements through the use of forensic technology and analytics platforms, where applicable, to identify relationships, risk indicators, and behavioural patterns.
Prepare formal forensic reports that clearly articulate facts, findings, and defensible conclusions for clients, legal counsel, regulators, or senior management.
Support litigation and dispute matters, including preparation of analytical schedules, evidence packs, and expert support documentation; assist with testimony preparation as required.
Lead or support fraud risk, ethics, and anti bribery & corruption engagements, including risk assessments and client workshops.
Assess the design and operating effectiveness of internal controls, compliance frameworks, and corporate ethics programs.
Engage with senior client stakeholders across legal, compliance, finance, audit, and risk functions.
Review work performed by junior team members, provide feedback, and contribute to team development and quality outcomes.

Required Skills & Qualification

Graduate with 3–5 years of relevant experience in forensic investigations, fraud risk, forensic accounting, audit, corporate investigations, or professional services.
Demonstrated experience in forensic or investigative engagements is essential.
Understanding of forensic methodologies, investigative lifecycles, and fraud risk typologies.
Experience preparing high-quality, defensible forensic reports for client or regulatory use.
Ability to clearly present facts, findings, and observations to senior stakeholders.
Exposure to forensic data analytics, investigative technology, or entity-resolution platforms.
Knowledge or hands-on experience with Quantexa (e.g., network analysis, entity resolution, risk visualisation) is desirable but not mandatory.
Advanced analytical and problem-solving capability
Ability to manage multiple investigations and deadlines
Excellent written, verbal, and presentation skills

KYC - Forensic Risk Consultant