I739 | Deals | Senior Associate Forensic Services

I739 | Deals | Senior Associate Forensic Services

07 nov

07 nov



Line of Service



Not Applicable



Management Level

Senior Associate

Job Description & Summary

A career in our Investigations & Fact Finding practice, within Fraud, Investigations & Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities,

whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

We are looking for a professional with 3 to 5 years of experience in the provision of services in the Forensic Services department to carry out the following types of projects:

- Investigation of fraud and economic crimes.

- Preparation of Expert Reports.

- Elaboration and/or updating of Crime Prevention Models.

- Others specific to the area.


- Degree in Business Administration and Management, Law or similar.

- Previous experience in audit and/or forensic departments.

- Advanced level of English.

- Medium-high knowledge in economic-financial and accounting matters.

- High analytical and writing skills.

- We positively value professionals accustomed to working in a team, under pressure and with a clear orientation to the client and results.

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