Expert Financial Investigator

Forensic Accounting SpecialistWe are seeking a highly skilled professional to fill the role of Forensic Accounting Specialist in Dublin. The ideal candidate will have extensive experience working on marital separation cases, commercial litigation, personal injury cases, financial investigations, and fraud.The successful candidate will be responsible for...

Financial Crime Training SpecialistThis role is ideal for individuals who are passionate about combating financial crime, excel in enabling others through comprehensive training sessions and possess excellent communication skills.Deliver expert training sessions covering transaction monitoring system (TMS) procedures, investigation requirements, and...

Job DescriptionAs a key member of our team, you will be responsible for managing complex employment-related investigations. This role involves conducting intake meetings, background research, investigative interviews, and debrief meetings across various Meta office locations.You will partner closely with global cross-functional partners to conduct prompt,...

Forensic Investigations and Disputes Role OverviewThis position plays a pivotal role in assisting clients to promptly address allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches.About the PositionCollect and assess evidence from various sources, including document review and formal investigation...

Forensic Investigations and Dispute Resolution SpecialistThis is a challenging and rewarding role that involves leading complex investigations and providing expert services in forensic accounting, litigation, and disputes. The ideal candidate will have extensive experience in a similar field, excellent leadership skills, and the ability to adapt to changing...

Financial Markets InvestigatorWe are seeking a detail-oriented individual to join our team as a Financial Markets Investigator.In this role, you will be responsible for reviewing and analyzing financial communications, identifying potential risks and taking proactive measures to mitigate them.You will work closely with various stakeholders, including...

We empower organisations to tackle complex challenges and thrive in a rapidly changing marketplace.Key ExpertiseInvestigating allegations of corporate misconduct, accounting irregularities, fraud, bribery and corruption, including regulatory breaches.Managing risk in situations of crisis through pragmatic solutions.Leading multi-disciplinary teams, collating...

The role of a Forensic Investigations Manager is to provide expert advice and support to clients in responding to allegations of financial impropriety.About the Role:Assist clients to manage investigations, including regulatory breaches and accounting misstatementsLead teams in collating and assessing evidenceConduct in-depth financial analysis and draft...

About the RoleWe're seeking an experienced Investigator to join our team. This role is responsible for conducting in-depth investigations across various financial crime risk areas, including Anti-Money Laundering (AML), sanctions, fraud, and insider risk.

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here.We're driven to create positive progress for our clients, community, people, and the planet.This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.D eloitte has been...