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Senior Consultant | Forensic & Financial Crime | Big 4

Lisbon Indefinido Consultar descrição da função
We are currently seeking a Forensic Advisor or Senior Advisor to join a dynamic and growing advisory team. This role offers the opportunity to work on challenging assignments across financial crime, fraud risk management, compliance, third-party risk and investigations, supporting organizations in navigating complex regulatory and business environments.

Added 12/08/2026

  • Join a leading Big 4 firm in a high-impact Forensic practice.
  • Work on complex investigations, financial crime and compliance projects.

Sobre o nosso cliente

Our client is a global Big 4 professional services firm, recognized for its strong market presence, international reach, and expertise across audit, tax, and advisory services. The organization works with leading companies across multiple industries and is known for delivering complex, high-value projects while providing excellent career development opportunities for its professionals.

Descrição

  • Participating in multidisciplinary and cross-industry projects;
  • Analysing financial information, business processes, policies and controls to identify unusual transactions, control weaknesses and potential regulatory concerns;
  • Supporting investigations related to fraud, financial crime and compliance matters;
  • Developing economic and financial analyses in the context of commercial and regulatory disputes;
  • Assessing, designing and implementing internal control frameworks, compliance programmes and internal audit initiatives;
  • Preparing clear and concise reports highlighting findings, recommendations and key insights.



Perfil ideal

  • Master's degree in Economics, Finance, Management or a related field;
  • Between 2 and 7 years of professional experience, ideally gained within consulting environments;
  • Experience in Anti-Financial Crime, Fraud Risk Management, Compliance, Third Party Risk and/or Investigations;
  • Strong analytical, research and problem-solving skills;
  • Solid understanding of business processes and regulatory frameworks;
  • Fluent English.

Vantagens

  • The opportunity to join a market-leading Big 4 advisory practice;
  • Exposure to high-profile national and international projects;
  • A collaborative and fast-paced working environment;
  • Continuous learning and professional development opportunities;
  • Career progression within a globally recognized professional services organization.
Pesquise mais Ofertas
Beatriz Rodrigues
Quote job ref
JN-072026-7073163

Resumo da Função

Setor
Banking & Financial Services
Subsetor
Gestão de Risco
Adicionar indústria
Financial Services
Localização
Lisbon
Tipo de contrato
Indefinido
Nome do Consultor
Beatriz Rodrigues
Referência da Oferta
JN-072026-7073163

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