Senior Financial Investigation Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeFraud Full time €95,000 - €130,000
Forensic Investigations and Disputes Role Overview

This position plays a pivotal role in assisting clients to promptly address allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches.

About the Position
  • Collect and assess evidence from various sources, including document review and formal investigation interviews.
  • Conduct comprehensive financial analysis and draft formal reports in the context of expert witness or investigation assignments.
  • Collaborate with clients and other teams to provide pragmatic solutions to manage risk, including the risk of fraud, in situations of crisis.
  • Work with our Forensic Technology team to extract and review structured and unstructured data to assist in investigations and assessing/monitoring fraud risk.
Your Skills and Qualifications
  • Forensic experience in a professional services firm or within a forensic/investigations practice of a large corporation.
  • Membership of a professional accountancy association is required (e.g. ACA, ACCA).
  • Able to work within multi-disciplinary teams and projects.
  • Leadership and management skills, including delegating to team members.
  • Excellent communication and interpersonal skills.

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