Forensic Consultant

Main Purpose of Job

Supports Engagement Manager in delivery of forensic services to / at client premises on delegated engagement / project. 

Key Performance areas:

• Supports the implementation of strategy of the Service Line in relation to specific area of expertise.
• Identifies, measures, and mitigates the impact of fraud and other business threats, using Deloitte’s advanced research and analytic capabilities.
• Assesses client’s exposure to corruption, financial crime, enterprise fraud, cybercrime, supply chain breakdowns, and other vulnerabilities, based on due diligence findings.
• Articulates findings to help client understand and address areas of vulnerability.
• Develops fraud awareness trainings and AML compliance programs to educate key stakeholders about risk prevention, detection, and deterrence.
• Manages own work in an ethical manner with a continuous attention to quality and risk rules, and confidentiality.
• Produces a high-quality work product and collaborates with others to deliver a superior client experience.
• Selects appropriate methods for collecting and analyzing data, and develops informed recommendations to alleviate business concerns
• Anticipates potential risks related to managed work / processes and escalates them in a timely fashion to project leadership or relevant stakeholders.
• Assess and design internal controls by applying an understanding of internal control design frameworks and regulatory requirements.
• Share expertise and knowledge with team members and assist where possible to ensure quality and timeous delivery of work.
• Maintain own development and knowledge in specialized area.
• Consistently review and analyze accuracy and quality of own deliverables.
• Maintain clear communication channels with engagement team members on work status.
• Supports analysis and development of policies and procedures by researching relevant regulations.
• Develop reports and develop technical components of reports and presentations.
• Support with effectiveness of remediation programs through critical thinking and presentations of findings.
• Presents outcomes of data analysis in a clear, organized, and logical manner.
• Understand the client’s business, interpret sector trends, and learn leading practices.
• Stays current on business trends and industry practices.
• Conducts research and analyses of key regulations to help identify compliance gaps and prioritize enhancements.