Senior Consultant - Risk & Fraud Investigations

Broken Hill/Hybrid 2 year FTC Dynamic Construction Projects Company: This company is an Australian firm specialising in workplace investigations, risk management, and whistleblower services.
They help organisations identify, investigate, and manage misconduct, fraud, and ethical issues, promoting a culture of integrity and compliance.
Responsibilities: Conduct fraud and risk assessments, investigations, and audits Identify and mitigate potential fraud risks and vulnerabilities Provide advisory services on risk management, compliance, and governance Collaborate with clients to develop and implement fraud prevention strategies Ensure adherence to regulatory requirements and industry best practices What you'll need to succeed: Min of 3-4 years of experience in a big 4 consulting firm or mid-tier firm Hands-on experience of the end to end process of conducting fraud, workplace investigations and forensic investigations Open to exploring candidates with strong risk consulting experience Delivered advisory services, such as risk assessments, policy development, and audit reviews Skilled in client-facing roles with strong communication abilities (both verbal and written) Created and facilitated training programmes for clients Unfortunately at this point of time, this company will not be able to provide sponsorship.
Consultant ****** Reference number: BBBH58447 Profession:Risk & ComplianceFinancial Crime / Fraud Company: Bluefin Resources Date posted: 25th Sep, 2024