What are the responsibilities and job description for the Sr. Analyst (Forensics and investigations) position at Enterprise Minds?
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.