Financial Consulting Senior Associate - Investigations & Disputes

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. Youll find an environment that inspires and empowers you to thrive both personally and professionally. Theres no one like you and thats why theres nowhere like RSM.

• Bachelors degree in forensics/business/law/commerce or relevant degree course; advanced degree preferred; CFE preferred.
• 1-4 years of relevant experience in fraud investigations/ internal audit/ third party due diligence.
• Experience in fraud investigations, open domain/public domain research, control testing, risk assessments, analysis of financial statements.
• Experience in conducting due diligence checks including sanction screening, international watch lists, adverse press searches, regulatory and law enforcement checks, litigation searches, PEP identification for countries across the globe.
• Excellent communication and report writing skills.
• Curious and investigative mindset.
• Well versed with Microsoft Word, PowerPoint, Excel. Knowledge of Power BI is a plus.