RSM Senior Consultant - Forensic, Investigations and Intelligence

“Experience RSM, Experience The Power of Being Understood”

If your goal is to grow professionally in a dynamic and competitive environment that rewards commitment and dedication,

RSM is your opportunity.

At RSM, we are committed to developing talent and offering personalized and stimulating career paths.

Within our

Forensic Investigations & Intelligence team, you will be involved in high-impact projects combining accounting, auditing, and investigative expertise.

Your role

We are seeking a motivated Senior Consultant to join our growing team of Forensic Investigations & Intelligence.

In this role, you will support clients across different industries and jurisdictions by delivering high-quality intelligence and investigative services.

The candidate will be responsible for executing project activities, with increasing levels of autonomy, including but not limited to the following areas:

• Reputational due diligence, background checks and AML screenings.
• Corporate and competitive intelligence.
• Complex internal and external investigations.
• Asset tracing.

Key responsibilities include

• Performing in-depth open-source research (OSINT) and analysing data from multiple sources to identify reputational, financial, regulatory, and political risks affecting clients.
• Conducting complex investigations related to fraud, work misconduct, corruption, money laundering, unfair commercial practices, illicit trade and counterfeiting, supply chain security.
• Conducting digital forensics investigations, including collection, analysis and preservation of digital data and evidence.
• Conducting online investigations, including social media analysis, domain analysis and research.
• Identifying and interviewing human sources to develop intelligence and supplement research.
• Supporting forensic accounting, regulatory and compliance investigations.
• Critically evaluate information on sources, opposed interests and roles in a wide range of industries.
• Drafting high-quality reports, briefings, and client-ready deliverables and presenting findings to Clients during in-person and remote meetings.
• Contributing to improving and developing new tools and tech solutions to keep our investigative methodology current, innovative and cost-effective.
• Collaborating with internal teams and contributing to project strategy and business development.

Must have (job requirements)

• EU passport / work permit in the EU.
• Master’s degree in any discipline.
• Excellent command of Italian & English, with some life experience outside of your country of birth.
• At least 3 years of relevant professional experience in corporate intelligence and investigations.
• Strong research, writing and analytical skills, including ability to summarize information quickly and effectively from multiple sources into concise assessments.
• Proven experience with OSINT tools, online investigations and social media analysis.
• Exposure to or training in digital forensics, with familiarity with relevant tools and methodologies.
• Ability to take ideas from concept to completion, meet deadlines, communicate, and follow up swiftly and thoroughly.
• Excellent interpersonal skills with an ability to connect the dots organizationally, network effortlessly, influence various roles and profiles to drive collaboration and program excellence.
• Ability to take direction, feedback, and guidance from management and provide frequent project updates to ensure alignment with team goals.
• Strong oral/written communication and data presentation skills, including communicating effectively with business and technical teams.
• Positive attitude and ability to collaborate with others and work as a team.
• High attention to detail and strong ethical judgment when handling confidential information.
• Proficiency in the use of Microsoft Office suite: Word, Excel, and Power Point.

Nice to haves

• Command of a third language.
• Advanced command of Excel (vlookups, pivots, macros, etc.).
• Working proficiency in Python.
• Exposure to AI-driven and data analytics tools.
• Advanced knowledge of digital forensic tools is considered a strong advantage.
• Exposure to cyber-crime investigations, cryptocurrency investigations, including blockchain analysis tools and transaction tracing.

Build your future in RSM Italy

RSM offers not only a competitive compensation and benefits package, but also access to a global network that values innovative thinking.

• A supportive and inclusive environment where every voice is heard;
• Opportunities to create value and deliver tailored services to clients;
• A clear, merit-based career path aligned with top market standards

Our values

• Respect and inclusion;
• Shared success;
• Excellence in everything we do;
• Innovation with impact;
• Acting responsibly

Join us and make an impact. Send us your CV and challenge yourself!

Il presente annuncio è rivolto ad entrambi i sessi, ai sensi delle leggi 903⁄77 e 125⁄91 e a persone di tutte le età e tutte le nazionalità, ai sensi dei decreti legislativi 215⁄03 e 216⁄03.