Current jobs related to Senior Financial Investigator - Dublin, Dublin City - beBeeAccounting
-
Senior Regulatory Investigations Lawyer
2 weeks ago
Dublin, Dublin City, Ireland beBeeInvestigations Full time €90,000 - €120,000Job Title: Senior Regulatory Investigations LawyerWe are seeking a highly skilled and experienced Senior Regulatory Investigations Lawyer to join our team. As a key member of our elite Regulatory Investigations team, you will work closely with market-leading experts to advise financial services clients on business-critical regulatory issues and disputes.The...
-
Senior AML Investigations Trainer
4 weeks ago
Dublin, Dublin City, Ireland Danos Group Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Danos GroupOur Client, a Globally Significant Fintech, are looking for a Senior AML Investigations Trainer to join their Compliance Team based in Dublin, working across a Global Remit.Key Responsibilities:Deliver comprehensive, and interactive training sessions...
-
Senior Forensic Accountant Investigator
2 weeks ago
Dublin, Dublin City, Ireland beBeeFinancial Full time €80,000 - €100,000**Forensic Accounting Role Overview**The role involves working on complex financial investigations, providing expert accounting evidence in commercial litigation, and identifying anomalies or suspicious activity through financial data analysis.**Responsibilities Include:**Assisting in conducting thorough investigations into financial irregularities, fraud,...
-
Leading Financial Crimes Investigator
2 weeks ago
Dublin, Dublin City, Ireland beBeecompliance Full time €60,000 - €90,000Financial Crime AnalystJob Description:The Financial Crime Analyst will play a pivotal role in the Compliance Team, working closely with various business areas to ensure seamless execution of Financial Crime Compliance programs. The successful candidate will be responsible for ensuring compliance with Know Your Customer & Business (KYC & KYB)...
-
Senior Financial Investigator
2 weeks ago
Dublin, Dublin City, Ireland beBeeAccountant Full time €40,000 - €80,000Job Overview:The role of a forensic accountant involves analyzing complex financial data, identifying potential discrepancies and providing expert testimony in court.Key Responsibilities:The ideal candidate will possess a strong background in forensic accounting with extensive experience working with solicitors and barristers to provide financial assistance...
-
Forensic Investigations And Disputes
2 weeks ago
Dublin, Dublin City, Ireland Deloitte Ireland LLP Full timeDeloitte 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...
-
Marine Accident Investigators
2 weeks ago
Dublin, Dublin City, Ireland publicjobs Full timeJoin to apply for the Marine Accident Investigators (Seafarers) role at publicjobs2 days ago Be among the first 25 applicantsJoin to apply for the Marine Accident Investigators (Seafarers) role at publicjobsGet AI-powered advice on this job and more exclusive features.Job Title: Marine Accident Investigators (Seafarers)Employer: Department of...
-
Senior Financial Crime Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeFinancial Full time €170 - €1,700Financial Crime Analyst Job DescriptionConduct sanctions look-back reviews and ensure compliance with global financial regulations in a leading consultancy.Responsibilities:Complete an intensive training program on sanctions regulations and investigative methodologies.Conduct retrospective reviews of transactions, payments, and user activity to identify...
-
Senior Financial Analyst
2 weeks ago
Dublin, Dublin City, Ireland beBeeFinancial Full time €60,000 - €80,000Job Title: Senior Financial Analyst - Sanctions Compliance">We are seeking a detail-oriented Senior Financial Analyst to join our team on a 3-6 month contract. Based in Dublin, you will work on-site (5 days a week) as part of a leading global consultancy specializing in risk management and advisory.">Key Responsibilities:Complete an intensive training...
-
Workplace Investigations Manager
3 weeks ago
Dublin, Dublin City, Ireland RSM Ireland Business Advisory Limited Full timeAbout RSM As one of the world's largest networks of audit, tax, and consulting firms, RSM is committed to delivering big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do,...

Senior Financial Investigator
3 weeks ago
We are seeking a highly skilled and motivated Forensic Accountant to join our team.
- Conduct forensic investigations into financial irregularities, fraud, and misconduct.
- Analyse financial data, accounting records, and transactions to identify anomalies or suspicious activity.
- Prepare reports to be submitted as expert accounting evidence in the context of commercial litigation.
- Assist in conducting forensic investigations into financial irregularities, fraud, and misconduct.
- Analyse financial data, accounting records, and transactions to identify anomalies or suspicious activity.
- Preparation of reports to be submitted as expert accounting evidence in the context of commercial litigation.
- Participate in investigations into alleged instances of fraud and other wrongdoing.
- Preparation of investigative reports to be submitted to regulators and executive level staff.
- Perform forensic research to trace funds and identify assets for recovery.
- Assisting in the financial aspects of engagements with clients by tracking costs against budget and communicating issues to PDM.
- Building strong internal relationships within the advisory department and across other services.
Fully qualified Chartered Accountant required. Strong basis in financial analysis and ability to obtain an understanding of financial and business processes together with a knowledge of documentary evidence that would be produced from such processes.
BenefitsWe offer a competitive salary package, a supportive and collaborative work environment, and opportunities for career growth and professional development.
OtherPlease note that we are an equal opportunities employer and welcome applications from all qualified candidates.