Deals Consultant, Forensic Services

Job description / Role

Typical activities would include:

Conduct Qualitative Research:
- Perform in-depth qualitative research to uncover potential risks and gather critical information for analysis.
- Perform targeted research to identify potential risks on Subjects and Targets
- Ability to use databases to extract relevant information in relation to the scope of work.

Forensic and Due Diligence:
- The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
- Perform mapping exercises to connect findings between Subjects and Targets.
- Conducting compliance reviews.
- Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.

Fact Finding & Analysis:
- Engage in fact-finding missions, gathering evidence and data to support investigative efforts and analyze findings to draw meaningful insights.

Requirements

Qualifications:
- Evidence of skills applicable to forensic, investigative, background check and due diligence work
- Ability to conduct qualitative research and formulate comprehensive reports with relevant findings, prior experience in forensic analysis or risk assessment is a plus.
- Proven experience in qualitative research and analysis.
- Deliver project requirements and ensure that client expectations are met.
- 2+ years of strong experience in forensic, investigative or due diligence work.
- Fluency in English and Arabic (and other languages, desirable).

Typical knowledge and attributes required for this role:

- Legal and Regulatory Compliance Knowledge
- Investigative Research Skills
- Critical Thinking and Analytical Abilities
- Risk Assessment Skills
- Understanding of Know-Your-Client (KYC) and Third Party Risk Management
- Good writing skills in English (and Arabic, desirable)

Education:
- Bachelor's Degree in Law, Business Administration, International Studies, Political Studies or any relevant fields that have a strong research or investigative component.

About the Company

At PwC Middle East, we've set out an ambitious purpose and strive to live it everyday: to solve important problems and build trust in society.

We're a community of solvers that come together in unexpected ways to build trust and create sustained outcomes. We solve important problems, support one another as we grow, develop and build fulfilling careers.

PwC provides industry-focused services for public and private clients across Assurance and Audit, Deals, Consulting, Tax and Legal. We draw on our development legacy that brings together the collective experience of over 7,000 people in our region with offices across 12 countries to solve for tomorrow.

We're striving to consistently deliver innovative work that builds trust and delivers sustained outcomes. And we're proud of the strength that comes from all our different backgrounds and experiences and we value everyone's uniqueness. We thrive in uncertainty, operate with integrity and leverage the diverse perspectives of our teams.

If you're looking for a place that fuels your ambition to make a difference, that matches your curiosity with continuous learning opportunities and reimagines ways of working to enable you to lead a more balanced life, then you're a future PwCer.