Senior Consultant - Forensic Investigations - Consulting Firm

- Independently investigate allegations of business misconduct, breach of procedure, violation or policy or the law.

- Lead investigation applying appropriate techniques including interviews of parties, e-discovery, and evidence collection.

- Accurately document work steps and work performed in the case management platform.

- Prepare concise and timely reports on activities related to investigations.

- Conduct root cause analysis to identify insights to improve processes and mitigate risks.

- Mentors other staff; may provide guidance/training.

Minimum Requirements:

- Must have at least ten years investigation experience working on one or a combination of the following: policy violations, internal/external fraud, and/or financial crimes.