Legal, Risk & Compliance - Investigations & Forensic Senior Consultant

JOB REQUISITION Legal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL LOCATION(S)
ATLANTA - PEACHTREE RD, AUSTIN, CHARLOTTE, CHICAGO, DALLAS, MIAMI, TAMPAJOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture.  We hire curious individuals for whom learning is a passion. We lean into our mission:
We Care. We Collaborate. We Deliver.  At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Where We Need You Protiviti is looking for a Legal Senior Consultant to join our Investigations, Litigation, and Forensic Services team.

What You Can Expect As a Senior Consultant, you will lead defined work streams within fraud, investigations, regulatory enforcement, e-discovery, and forensic matters from planning through delivery. You will coordinate timelines and deliverables, conduct fact-finding and evidence gathering, analyze financial and electronic information, and communicate findings to client stakeholders and internal leadership. You will work under the direction of Managers while taking increasing responsibility for investigative approaches, workstream execution, project monitoring, deliverable quality, and the development of Consultants and Interns.

What Will Help You Be Successful You are motivated to learn and interested in fraud, investigations, regulatory enforcement, forensic accounting, e-discovery, and litigation support.

You can structure investigative work, identify key questions, and adapt as facts and case requirements evolve.

You analyze information coherently and critically and can distinguish facts, assumptions, and preliminary conclusions.

You are comfortable working with financial records, electronic evidence, transactional data, and complex documentation.

You are passionate about building relationships with clients and providing exceptional client experiences.

You have an inherent interest in project planning, workstream management, and team leadership.

You communicate investigative findings clearly and objectively in written and oral formats.

You contribute to a positive team culture and create development opportunities for junior team members.

You pay close attention to scope, progress, risks, deadlines, and deliverable quality.

You have interest in working with a diverse portfolio of clients across multiple industries.

Do Your Talents Include the Following?

Experience with or understanding of:

Leading defined work streams within fraud, investigations, or regulatory enforcement matters from planning through delivery under engagement leadership.

Managing client-service workstream activities, timelines, and deliverables across one or more investigations.

Conducting fact-finding, evidence gathering, interviews, and financial transaction review to identify potentially irregular activity.

Applying forensic accounting, data analytics, e-discovery methods, and digital tools to support case development and analysis.

Reviewing records, reports, communications, and documentation to trace funds, test patterns, and connect key findings.

Supporting compliance risk assessments and reviews of regulatory requirements in complex environments.

Helping develop investigative approaches for matters involving corporate governance, financial records, cybersecurity concerns, or potential misconduct.

Analyzing data to identify and investigate discrepancies and…