Associate (Forensic Services), Financial Advisory

About this position

As an Associate in our Forensics Services team, you will be involved in engagements relating to fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews and other compliance work. You will be a part of a dynamic and fast-growing firm, working closely with our Director for Forensic Services.

Responsibilities

  • Assist with proposals tailored to meet clients’ requirements
  • Work in project teams to conduct fraud investigations, carry out interviews and analysis of structured and unstructured data amongst other relevant work procedures
  • Assist in analysing information and documents using forensic technologies while preserving the chain of custody
  • Assist in applying data analytical techniques to identify anomalies in the data set which may be indicative of fraudulent activity
  • Support the project team with the preparation of deliverables
  • Execute assigned tasks in the fraud risk identification and fraud risk assessment exercises
  • Document activities undertaken as part of the fraud prevention exercises
  • Support project team leaders to help solve clients’ issues
  • Act in accordance with professional standards
  • Identify risks of ethical conflicts and threats to independence

Requirements

  • Degree in Accounting or relevant discipline
  • Candidates with more than 3 years of experience will be considered for the Senior role
  • Attention to detail and ability to multitask and work with complex and detailed information
  • Strong analytical skills
  • Good written and oral communication skills
  • Ability to work independently as well as part of a team
  • Ability to work under pressure