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Senior Fraud Investigation Manager
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As a Senior Manager in our Forensics and Financial Crime team, you will play a key role in leading complex investigations into suspected fraud or corruption, including suspected theft and asset misappropriation, bribery, financial misstatement, fictitious or inflated billing, supplier collusion, allegations relating to employee or third-party misconduct or other types of emerging fraud.
You will be responsible for performing quantification of loss calculations, assisting clients with insurance recovery, litigation and disputes where applicable, leading teams in undertaking large-scale e-discovery reviews, working with clients to investigate or respond to certain higher-risk regulatory incidents or suspected breaches, and leading engagements focused on contract reviews to identify any overpayments or other leakage types which may or may not involve suspected fraud.
In this role, you will also act as a Subject Matter Expert (SME) in providing insights into fraud and corruption risk governance as it relates to the development and implementation of fraud or corruption risk management frameworks whether through internal audit programs or otherwise.
