Company

Finance

Administrator-FinancialCrimeandForensics

moka, moka, mauritius FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Entry candidates.

The Brief

“Administrator- Financial Crime and Forensics. Skills: Financial crime and Forensics, investigative challenges, fighting fraud, corruption, financial crime. Assist with investigations of potential financial crimes. Analyse financial data and conduct forensic accounting investigations”

Industry & Context.

Finance
Problems you'll solve

tackling fraud; engaging in investigative challenges

Eligibility Requirements

travel and growth opportunities

What They're Looking For.

Must Have

HSC school leaver with good A-Levels, Proficient in Microsoft Office (Word, Excel, PowerPoint), Detail-oriented, organised, eager to learn

Nice to Have

A bachelor’s degree or equivalent professional qualification

What You'll Do.

Assist with investigations of potential financial crimes

Analyse financial data and conduct forensic accounting investigations

Collaborate with clients to find impactful solutions

Support financial crime risk assessments and compliance reviews for clients

Investigate real cases: fraud

bribery and corruption

Assist in developing and implementing strategies to prevent financial crime

How You'll Work.

Team & Collaboration

Collaborate with clients to find impactful solutions; support the experienced team members

Full Job Description

**Management Level** Administrative **Job Description & Summary** As part of the Deals Line of Service, our Financial crime and Forensics department offers a wide range of services to our clients, including the design, review, and optimisation of financial crime risk management programs and conducting investigations. We are looking for curious minds and bold thinkers to join our growing team. If the idea of tackling fraud and engaging in investigative challenges inspires you, we invite you to become part of a dynamic team that values your skills, dedication, and desire to make a difference. As part of the team, you will support the experienced team members in terms of fighting fraud, corruption and financial crime. We work across industries and borders, providing you with travel and growth opportunities. **Responsibilities:** * Assist with investigations of potential financial crimes * Analyse financial data and conduct forensic accounting investigations * Collaborate with clients to find impactful solutions * Support financial crime risk assessments and compliance reviews for clients * Investigate real cases: fraud, bribery and corruption * Assist in developing and implementing strategies to prevent financial crime. **Experience and Qualifications :** * HSC school leaver with good A-Levels (for Administrator Level) * A bachelor’s degree or equivalent professional qualification (for Associate Lebel) * Proficient in Microsoft Office (Word, Excel, PowerPoint) * Detail-oriented, organised, and eager to learn Only shortlisted candidates will be contacted. **Travel Requirements** **Available for Work Visa Sponsorship?** **Job Posting End Date** May 25, 2026

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