Our client, a leader in insurance fraud, is looking for a Claims Handler to join their team in Northamptonshire. The vacancy is with the Special Claims Unit that manages the investigation of third party motor claims which show a level of fraud indicators. To be successful in your application to this role you will need a CV that demonstrates the following key skills and experience: 2 A Levels or equivalent CII L...
An opportunity has arisen for a forensic accounting technician in an investigative accountancy firm. The individual will have previously worked in a forensic accounting environment and have the flair and tenacity required. My client is seeking an intellectual and motivated individual wanting to develop there career as a forensic accountant. Working in a challenging environment and more crime scene investigation than you would generall...
Responsibilities Include Team management and development, including recruitment. Financial Investigations. Providing support to Partners To ensure the efficient management of cases: To gain a deep understanding of the case and client needs Case management through to its closure, structuring projects, managing resources, presenting findings . To be considered for this r...
Responsibilities Include Team management and development, including recruitment. Financial Investigations. Providing support to Partners To ensure the efficient management of cases: To gain a deep understanding of the case and client needs Case management through to its closure, structuring projects, managing resources, presenting findings . To be considered for this r...
Our client has a national network of 300+ Forensic staff and is beginning a 3 year growth plan. The team provides services including dispute resolution, fraud and other financial investigations, non-financial investigations, construction claims, contract reviews and licensing management. This role will combine managing certain existing clients and working to develop the practice. You will need to manage internal liaison bet...
Forensic eDisclosure Specialist London Salary: up to £50,000 per annum (dependent on skills and experience) My client is one of the world's leading organisations of independent assurance, tax and advisory firms with over 31,000 people across 100 countries. They focus on making a difference to clients, colleagues and the communities in which we live and work. They pride themselves on a creative culture tha...
My client, a Top 10 accounting and professional services firm, a currently recruiting for a Director?senior manager to join their Manchester office. The main purpose of the role will be to manage the forensics accounting team in conjunction with the Partners to ensure the timely and accurate delivery of forensic accounting services. Key responsibilities • Assignment management • Identify overall objectives of the assignm...
My client is an international accountancy practice with a well established Forensics team. The team specialises in areas such as dispute management and settlement negotiation, expert witness work, asset tracing and fraud and financial investigations. The firm also offers Business Intelligence and Investigative services as well as Forensic technology skills. The Forensics service line within this firm is currently growing and is one i...
Our client, a global consulting firm with offices in over 30 countries, is seeking to hire a Manager and Senior Manager within its Corporate Investigations team. The role will focus on investigations of data breaches, IP loss and theft, and patent infringements to identify the perpetrators, support litigation and bring the matters to resolution. The team conducts in-depth investigations into a plethora of issues, including the theft of critical...
Financial Crime Director – Big 4 London £85,000 I am currently recruiting for exceptional Forensic Accountants that have in depth knowledge of the Financial Services Sector. For the right individual this is an opportunity to join a rapidly expanding team who have very ambitious growth plans set out over the next 18 months – progression to Partner is expected. You will come from either one the retail ban...
Our client, a global but boutique consultancy who specialise in Forensic Accounting, are looking for a Senior Manager/Manager to come on board and join their rapidly expanding Forensic and Litigation team. As a specialist in Forensic Accounting and Litigation, you will work on a variety of client assignments and be supporting the Head of the team in leading, developing and maintaining the Forensic and Litigation service line. Your re...
Our client, a global consulting firm with offices in over 30 countries, is seeking to hire a Manager and Senior Manager within its Corporate Investigations team. The role will focus on investigations of data breaches, IP loss and theft, and patent infringements to identify the perpetrators, support litigation and bring the matters to resolution. The team conducts in-depth investigations into a plethora of issues, including the theft of critical...
Financial Services Forensics and Advisory London £85,000 Are you an accomplished Forensic Investigator with extensive experience in the Financial Services sector? Looking for a clear route to Director? I am currently recruiting for a Senior Manager within the Big 4 where progression to Director Level is all but assured. You will be joining a team that has a huge amount of growth planned over the next 24...
6 jobs matching this search were posted in the last week
You will be involved with a broad and exceitnf range of projects including corporate fraud, money laundering, corruption cases, dispute work - assisting to quantify damages in legal cases, determining dispute over sale and purchase agreements or providing commercial advice; or intellectual property work, To qualify you must possess: Excellent academics and ACA qualification or equivalent experience A practice backg...
Our client, a global investment bank is seeking to recruit a Forensic Accountant to work in its in-house global investigations team. You will be responsible for providing internal investigations and fraud risk management services to internal clients. Projects will include AML investigations, ABC projects, insider trading & dealing and risk management projects. The role will involve some global travel but will mainly be London based. <...
Our client, a global investment bank is seeking to recruit a Forensic Accountant to work in its in-house global investigations team. You will be responsible for providing internal investigations and fraud risk management services to internal clients. Projects will include AML investigations, ABC projects, insider trading & dealing and risk management projects. The role will involve some global travel but will mainly be London based. <...
Our client, a global consulting firm is seeking to hire a Forensic Accounting Senior Manager to focus on Chimerical Disputes. Candidates will have a forensics background and be a qualified Accountant. You will be expected to take ownership of small and large assignments as well as assisting with marketing and business development. You may be an Expert Witness and will have prepared Expert Witness reports. This a great op...
Our client, a global consulting firm is seeking to recruit a Forensic Accounting Manager / Senior Manager to be based in the London office. You will be responsible for managing a portfolio of clients and for the timely delivery of services. You will work closely with and support Managers and Directors with complex cases, you will help produce expert reports and demonstrate the willingness and ability to manage clients. You will be i...
You will be involved with a broad and exceitnf range of projects including corporate fraud, money laundering, corruption cases, dispute work - assisting to quantify damages in legal cases, determining dispute over sale and purchase agreements or providing commercial advice; or intellectual property work, To qualify you must possess: Excellent academics and ACA qualification or equivalent experience A practice backg...
The Company Our client is an entrepreneurial, fast growing, financial services business with a new opening for a Financial Crime Manager as a result of continued growth and the launching of new products. About the Role You will be responsible for combatting anti money laundering and terrorist financing to mitigate the risk of financial crime for the group. Your main duties and responsibilities w...
The Company Our client is a leading global financial technology company who are growing rapidly and looking for a Head of Transaction Monitoring. About the Role You will be responsible for leading the transaction monitoring team through the effective deployment of systems and resources to control and manage the on-going exposure to Fraud, low level Credit and Money Laundering risks. Minimise losses b...
The Company Our client is a leading international solution provider looking for a Fraud Business Analyst as a result of continued growth About the Role They are seeking an experienced Fraud Business Analyst to join the dynamic and growing professional analysis team based in London. In the role you will focus primarily on Fraud but with potential to move into other business areas and products. In th...
The Company Our client is a leading business operating in the financial services industry About the Role You will be responsible for the development and maintenance of financial crime prevention and detection systems across the business, providing advice and management information relating to financial crime risk management and AML and Sanctions standards and procedures Your main duties and res...
A large global consultancy business based in Dubai is seeking a Forensics Director to join their expanding offices. The expanding business has offices worldwide and seeking an experienced Director to help expand their UAE operations. The main thrust of the role will be to provide oversight of engagements, providing strong technical ability required in investigations and dispute advisory) facilitating interviews and client feedback ses...
