Sr. Analyst (Forensics and investigations)

Santa Clara, CA, US • Posted 1 day ago • Updated 1 day ago
Contract Independent
Contract W2
12 Months
No Travel Required
On-site
Depends on Experience
Company Branding Image
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Regulatory Compliance
  • Data Analysis
  • Finance
  • Forensics
  • Fraud
  • Analytics
  • Analytical Skill
  • Certified Public Accountant
  • Microsoft Power BI
  • Collaboration
  • Risk Assessment
  • SQL
  • Microsoft Excel
  • Auditing
  • Internal Auditing
  • Management Reporting

Summary

We are looking for Senior Analyst – Forensics & Investigations

  • 3–7 years of experience in forensic investigations, fraud risk, internal audit, or compliance.
  • Experience working with financial institutions, consulting firms, or corporate investigation teams.
  • Certifications such as CFE (Certified Fraud Examiner), CAMS, CIA, or CPA are preferred.
 
 
 
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 91139256
  • Position Id: 9031630
  • Posted 1 day ago

Company Info

About Enterprise Minds

At Enterprise Minds, we believe that the values one nurtures subjectively are what translate into outcomes through effort. We hold Integrity, Honesty, Impact, Entrepreneurship, Authenticity, Leadership, and Passion as our guiding values that drive our initiatives enterprise-wide.

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VM

Venu Madala

Recruiter @ Enterprise Minds
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