Financial Investigation Expert

About This RoleDeliver expert support to clients in responding promptly to allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches.Lead diverse teams, collecting and assessing evidence (e.g. through document review or formal investigation interviews).Conduct thorough financial analysis and draft comprehensive...

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...

Job Title: Financial Solutions ExpertIn our organization, we are seeking an experienced Financial Solutions Expert to join our team. As a key member of our financial operations, you will play a vital role in delivering exceptional financial solutions to our stakeholders.Key Responsibilities:Diligent Reconciliation: Conduct daily reconciliations of cash,...

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.