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Analytical Forensics - Investigation & Sanctions Consultant

Analytical Forensics - Investigation & Sanctions Consultant

Posted 7 April by Harnham Easy Apply Ended

Financial Sanctions/Investigation Consultant
Greater London
£77,000 to £105,000 (+ benefits + bonus)

A global consultancy firm is actively on the hunt for a commercially proven analytical investigator. The have enlisted my services to bring in a commercially proven individual, whom has experience in forensic investigation, financial crime, sanctions, and data mining. It is a role, that is client facing and will have you leading projects from the very first day. This is an opportunity to work on various projects, work with a range of different clients and develop and learn new tool in your role. So, if you are experienced and enjoy forensic analytics, problem solving, strategic thinking, working with clients, in a project driven environment, then this just might be the right move for you.

THE COMPANY:

One of the largest consultancies in the world, offering flexibility and diversity unlike any other. Modern offices and the latest benefit range make it a colleague favourite.

THE ROLE:

As a Financial/Investigation Consultant, you will be providing businesses with the delivery of analytical findings on client based work, paired with the support and development of effective solutions:

Day to Day Responsibilities & Skills may include:

  • Proven expertise in Financial Sanction, Financial Crime and International/National Regulations
  • Working in a team environment, leading analytical work on projects
  • Using investigative and analytics skills to find financial crime patterns and behaviours through the data and implementing solutions to mitigate losses
  • Implementing sanction solutions (eg. Netreveal, Actimise)
  • Proven experience using SQL in a commercial environment (e.g. MySQL, Oracle)
  • Programming and scripting with Python
  • Enjoy working in the coding space and working with the latest tools in Fraud Prevention, monitoring and maintenance
  • Experience in communicating analytical findings to various stakeholders

Benefits:

Competitive salary £77,000 to £105,000 (dependent on experience). An above industry standard bonus. A strong benefits package, which includes, but not limited to Healthcare, Dental, pension & flexible working.

How to Apply:

Please register your interest by sending your CV and via the Apply link on this page. For more information about similar opportunities, please contact Corey Seeger at Harnham.

Reference: 34851825

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