SENIOR CONSULTANT, FORENSIC EXAMINER

Employer
CONTROL RISKS GROUP, LLC
Location
Washington, DC
Posted
May 15, 2022
Closes
May 29, 2022
Ref
001238490302
Industry
Consulting
Hours
Full Time

Senior Consultant, Forensic Examiner sought by Control Risks Group, LLC in Washington, D.C. to serve as snr team member delivering complex engmnts for large domestic & multinational clients, on topics incl: fraud, corruption, anti-trust & forensic investigations & risk assmnts, anti-money laundering (AML) reviews & audits, bus intelligence investigations, compliance & anti-fraud prog dvlpmt & audits, & asset tracing exercises. Reqs a Bachelor's degree, or foreign deg equiv, in Acctg, Bus Admin, Crim Just, or Fin + 5 yrs of prgrsvly resp post-Bach rltd exp. Alternatively, employer will accept Master's degree, or foreign deg equiv, in Acctg, Bus Admin, Crim Just, or Fin + 2 years of rltd exp. Prior work exp must include 5 yrs w/ Bachelor's, or 2 yrs w/ Master's, w/: compliance, fraud, & financial investigations; FCPA, UK Bribery Act, and SOX; fraud, forensic & corruption matters across a variety of industries incl financial srvcs & life sciences/biotech; conducting corporate investigations & consulting engagements for multinational clients; investigating & analyzing financial evidence, transaction testing & summarizing financial & bus issues in reports of investigative findings to be submitted to clients; & supporting monitors appointed pursuant to agreements with the DOJ and other governmental agencies. Control Risks Group LLC will only employ those who are legally authorized to work in the US for this opening. Any offer of employment is conditioned upon the successful completion of a background investigation.

Apply at www.controlrisks.com/careers and click on "Job Search"

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