Job Description

We are looking for a Risk Management and Forensic Audit Professional to design and deliver a specialized executive program. We are looking for a specialist with experience in the investigation of financial irregularities and the design of risk matrices, who has the pedagogical ability to train auditors, managers and professionals in the legal or financial sector.

Features:
Design and structure the syllabus, case studies (real or simulated) and teaching material of the program.
Deliver virtual training sessions, focusing on research techniques and current regulations.
Guide participants in practical workshops on digital/documentary evidence collection, forensic interviews and risk maps.
Evaluate and provide feedback on practical projects and reports of findings developed during the program.

Requirements:
Minimum of 10 years' experience in fraud investigation, advanced internal/external auditing, accounting expertise or implementation of risk management systems.",