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
