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Posted 3 months ago

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Forensic Audit Consultant

LondonHybridFull-time

AI Summary

Performs forensic audits and detailed investigations, acts as a fraud prevention specialist and consultant, and delivers fraud awareness training; reports to senior management and travels 25–50% across Europe.

About this role

Forensic Audit Consultant

My client is a multi-billion turnover manufacturing company, with operations across all continents. Having just established assisted in the set up of a brand new function in the Americas, I have been asked to assist with requirements in Western Europe within the Forensics function.

This is a dynamic role with varied responsibilities; you will be responsible for performing forensic audits and detailed investigations, and reporting to senior management. Additionally, you will act as a fraud prevention specialist and consultant within the business, providing fraud awareness trainings to local/corporate management and personnel. You will travel 25-50% of your time across Europe. The forensic audit specialist can be based from Brussels, Paris or Luxembourg.

Qualifications

The right candidate will boast 4-8 years experience, with a predominant focus on fraud/forensics/AML. You should be CFE certified, or prepared to complete within 12 months of joining. Fluency in English and French is required; other languages would be a bonus.

Additional Information

Strong salary and bonus. Flexibility to work from home.

Skills

AMLCFEData AnalysisFinancial InvestigationsForensic AuditFraud InvestigationsFraud PreventionReporting

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