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Protiviti — ұйымдарға қаржы, технология, операциялық қызмет, корпоративтік басқару, тәуекелдерді басқару және ішкі аудит салаларындағы күрделі мәселелерді шешуге көмектесетін жаһандық консалтингтік компания. Оның командалары консалтинг саласындағы тәжірибені деректер аналитикасы, жасанды интеллект және киберқауіпсіздік мүмкіндіктерімен ұштастырып, түрлі салалардағы клиенттерге арналған практикалық әрі олардың қажеттіліктеріне бейімделген шешімдер әзірлейді. Protiviti жұмысы ұйымдардың өзгермелі бизнес жағдайларына бейімделуіне, тиімділігі мен орнықтылығын арттыруына және тұрақты өсуді қамтамасыз етуіне бағытталған.
Senior Forensic Investigations Consultant
Lead fraud, forensic, and regulatory investigations at Protiviti, coordinating workstreams, evidence analysis, client deliverables, and junior staff development.
Сипаттама
- Lead fraud, investigations, regulatory enforcement, e-discovery, and forensic workstreams from planning through delivery
- Coordinate project timelines and deliverables
- Gather evidence, conduct interviews, establish facts, and review financial transactions
- Analyze complex financial, electronic, transactional, and other information
- Present findings to client stakeholders, counsel, and internal leaders
- Design investigative approaches for matters involving corporate governance, financial records, cybersecurity concerns, or suspected misconduct
- Use forensic accounting, data analytics, e-discovery methods, and digital tools to develop cases
- Examine records, reports, communications, and other documents to trace funds, test patterns, and connect findings
- Assist with compliance risk assessments and reviews of regulatory requirements
- Trace financial activity and investigate discrepancies
- Prepare chronologies, workpapers, reports, exhibits, and client-ready presentations
- Coach Consultants and Interns, review their work, and strengthen their investigative and technical skills
- Track scope, budgets, progress, risks, deadlines, dependencies, and deliverable quality
- Work with internal and external counsel, forensic accountants, technology professionals, and fellow consultants
- Work under Managers while assuming increasing responsibility for investigative methods, workstream delivery, project oversight, quality, and junior staff development
Талаптар
- Bachelor's degree
- 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 managing substantial parts of investigative or forensic workstreams with appropriate oversight
- Experience planning and executing projects, tracking deliverables, and monitoring budgets or workstream economics
- Experience using data analytics, evidence-gathering methods, and digital tools in investigative casework
- Ability to review junior colleagues' work and provide practical coaching
- Strong analytical ability and skill in turning complex information into clear, well-supported findings
- Excellent written and verbal communication, including presenting findings to clients or senior stakeholders
- Preferred study areas include accounting, analytics or data science, business administration or management, computer science or information systems, cybersecurity, economics, engineering, finance, criminal justice, or a related field
- CPA, CFE, CFF, ACEDS, Relativity, or another relevant certification is preferred but not required
- Prior experience in consulting, accounting, legal, regulatory, or professional services is preferred
- Successful completion of a background check
- Protiviti is not registered to hire or employ personnel in West Virginia or Alaska
Артықшылықтар
- Annual bonus plan with a 10% target opportunity and/or discretionary stock compensation opportunities
- Medical, dental, and vision coverage
- Flexible spending and health savings accounts
- Life and accident insurance
- Adoption and fertility assistance
- Up to 10 weeks of paid parental leave
- Short-term and long-term disability coverage
- 401(k) savings and investment plan with a 50% employer match on the first 6% of contributions
- Choice Time Off for vacation, personal needs, and sick time; new hires receive up to 20 days per calendar year
- Up to 11 paid holidays each calendar year
- Hybrid work combining remote and in-person work
- Local or out-of-state travel as required by projects and client requests
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