Consultant

We are looking for a Consultant to join our Compliance, Forensics, and Investigations group in the forensics and data analytics team. This role involves providing clients with services related to forensics, data analytics, and consulting, helping them address adverse business situations such as anti-corruption initiatives, corporate investigations, litigation, and criminal/civil inquiries.

Responsibilities

• Understand client’s needs and creatively propose activities to achieve the client’s objectives as well as mitigate risks associated with the issue brought by the client
• Investigate complex fraud investigations across a wide range of sectors
• Support the project manager to multi-jurisdictional investigations for international organizations alongside investigations colleagues based in foreign jurisdictions
• Ability to execute activities and deliver results in demanding confidential and time-sensitive situations
• Aptitude for creative thinking and general problem solving
• Participate in client meetings and proactively develop business opportunities

Knowledge and Experience

• Familiarity with IT forensics environment and forensic tools (e.g., EnCase, Cellebrite, etc.)
• Advanced English is mandatory. Spanish is desirable. Portuguese essential.
• Bachelor’s degree (or local equivalent)
• Experience working in the field of fraud and forensic investigations
• Project management skills: monitoring of billable hours, training and development, and supervision of junior investigators
• Proficient in Microsoft Excel, PowerPoint, and Word; experience with Relativity
• Willingness and ability to travel, including at short notice
• Ability to proactively identify potential teaming opportunities and devise sophisticated solutions across various disciplines.

Qualifications

• Thorough and detail-oriented research that results in well-organized reports
• Must be able to meet deadlines under pressure, while delivering high-quality work product
• Ability to manage projects, meet set budgets and achieve objectives