Expert Financial Investigator

Job Overview:We seek a seasoned accounting professional to undertake complex financial analysis and investigations, develop expert reports and conduct research.Key Responsibilities:Develop and present detailed financial models and reportsConduct in-depth financial analysis and investigationsResearch and compile quantitative and qualitative dataRequirements:A...

Forensic Accountant RoleThe Forensic Accounting practice is seeking qualified accountants with expertise in forensic accounting to assist in the production of expert reports, research and analysis of data, conducting financial analysis and investigations, and developing financial models from transactional and financial data.Key Responsibilities:Assist in the...

Job Title: Financial Compliance InvestigatorAre you looking for a challenging role where you can apply your analytical skills to investigate financial matters? Do you have a strong background in accounting or finance and are passionate about ensuring compliance with regulations?As a Financial Compliance Investigator, you will be responsible for leading...

Key to success lies in effectively managing concurrent financial investigations, where you will be responsible for conducting thorough analyses and providing logical conclusions to inform and progress financial investigations.Job ResponsibilitiesConduct comprehensive financial analysis and provide insights to support decision-making.Interrogate financial...

Job Title: Senior Financial Crime InvestigatorTo succeed in this role, you will require a minimum of 7+ years of relevant work experience in AML/CTF. You must possess qualifications in AML/CTF business, law, or other relevant disciplines.As a senior financial crime investigator, you will participate in field investigation activities and interviews, including...

Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

Investigative AccountantThis is a fascinating and analytical role specialising in accounting disputes, business valuations and litigation cases.Analysing and carrying out detailed financial investigationsCreating financial models for quantification of legal claimsPerforming company valuations to determine the true value of a companyAssisting experts to...

Financial Analyst PositionThis is an exciting opportunity to work with a specialist financial investigations team, where you will be responsible for managing concurrent financial investigations involving straightforward financial analyses.Main ResponsibilitiesDevelop and hone your skills in forensic accounting and financial analysis to trace proceeds of...

The role of Financial Crime and Compliance Analyst is a critical position within an organization. The incumbent will be responsible for developing and maintaining SQL queries and scripts to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Key responsibilities include:Developing and implementing AML transaction...

Investigation LeaderLead investigation activities and interviews, utilizing digital forensic tools and data analysis techniques. Work on diverse projects, including due diligence, asset tracing and advisory services.This role requires a self-starter with strong research skills, integrity and ability to learn about different industries and companies.Key...