Legal, Risk & Compliance - Investigations & Forensic Senior Consultant

من الإعلان الأصلي

US Accountabilities: Investigative Workstream Leadership: Lead assigned workstreams across fraud investigations, regulatory enforcement, forensic accounting, e-discovery, and litigation support, from initial planning through execution and final delivery, under the guidance of engagement leadership. Case Planning and Project Management: Coordinate investigative activities, establish timelines, manage deliverables, monitor progress, and track assigned budgets, risks, dependencies, and scope throughout the engagement. Fact-Finding and Evidence Collection: Conduct interviews, gather evidence,…