RSM Senior Consultant

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77w5q3

“Experience RSM, Experience The Power of Being Understood”
If your goal is to grow professionally in a dynamic and competitive environment that rewards commitment and dedication, RSM is your opportunity.
At RSM, we are committed to developing talent and offering personalized and stimulating career paths.
Within our Forensic Investigations & Intelligence team, you will be involved in high-impact projects combining accounting, auditing, and investigative expertise.
Your role:
We are seeking a motivated Senior Consultant to join our growing team of Forensic Investigations & Intelligence. In this role, you will support clients across different industries and jurisdictions by delivering high-quality intelligence and investigative services. The candidate will be responsible for executing project activities, with increasing levels of autonomy, including but not limited to the following areas:

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- Reputational due diligence, background checks and AML screenings.
- Corporate and competitive intelligence.
- Complex internal and external investigations.
- Asset tracing.





Key responsibilities include:

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- Performing in-depth open-source research (OSINT) and analysing data from multiple sources to identify reputational, financial, regulatory, and political risks affecting clients.
- Conducting complex investigations related to fraud, work misconduct, corruption, money laundering, unfair commercial practices, illicit trade and counterfeiting, supply chain security.
- Conducting digital forensics investigations, including collection, analysis and preservation of digital data and evidence.
- Conducting online investigations, including social media analysis, domain analysis and research.
- Identifying and interviewing human sources to develop intelligence and supplement research.
- Supporting forensic accounting, regulatory and compliance investigations.
- Critically evaluate information on sources, opposed interests and roles in a wide range of industries.
- Drafting high-quality

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77w5q3