
Forensic Investigator | Risk Management Specialist
2 days ago
Senior Fraud and Financial Investigation Manager
Job DescriptionThe successful candidate will bring their expertise in fraud risk management and investigation to support clients in managing fraud risk and delivering business insights.
This role involves providing end-to-end forensic services, including fraud and corruption risk prevention and governance, as well as investigating instances of suspected fraud or other types of misconduct.
The team works closely with the global network, gathering insights and intelligence to expand thinking and provide better practice insights to clients.
Key Responsibilities:
- Drive valuable insights for clients through fraud risk/investigations experience
- Work on multiple and varying projects
- Flexible work options
- Leverage 6+ years of relevant experience to lead complex investigations into suspected fraud/corruption
- Perform quantification of loss calculations and assist clients with insurance recovery/litigation/disputes
- Lead teams in undertaking large-scale e-discovery reviews
- Work with clients to investigate/respond to higher-risk regulatory incidents/suspected breaches
- Lead engagements focused on contract reviews to identify overpayments/leakage types
- Act as SME in providing insights into fraud/corruption risk governance
- Supporting clients/engagement teams in navigating fraud/corporate governance complexities
- Leading workshops/training sessions, presenting at internal/external events
- Developing deep technical knowledge/expertise in fraud detection/prevention/investigation
- Building networks/meaningful connections within the firm/community
- Supporting business development/thought leadership/proposals/presentations
- Coaching/mentoring junior staff/building an inclusive environment
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