Fraud Investigations Manager/Forensic Accountant

London, Greater London, United Kingdom, United Kingdom
Competitive salary
01 May 2021
30 May 2021
Experience level
Our client, an Internationally Renowned Advisory firm, are looking to hire a specialist in Fraud Investigation, Financial Crime and, ideally, Forensic Accounting.

This is a wonderful opportunity to advance a career in Anti-Fraud consulting, Fraud Investigation, Forensic Accounting, Forensic Audit, Financial Crime, Compliance and Anti-Money Laundering (AML) with one of the world u2019s leading Advisory Organisations.

Key Responsibilities-

The role involves leading Anti-Fraud, Financial Crime, Anti-Money Laundering (AML) control projects and Fraud Investigations, for a range of clients, across industry, but predominantly financial services.

The successful applicant will be working alongside and advising clients to improve operational efficiency, you will drive projects to completion on deadline and to a high standard of quality. As well as taking a hands on approach, leading by example, team leadership, management, including coaching and mentoring of junior team members is also required.

Skills, Experience Required-

Financial services including retail, banking and capital markets, intermediaries, insurers, asset managers and credit cards

Regulatory investigations including financial statement irregularity investigations, securities fraud and market abuse detection and investigation

Regulatory compliance including financial crime, market conduct and bribery and corruption compliance (UK Bribery Act, FCPA)

Fraud and forensic investigations (including insurance fraud and mortgage fraud)

Fraud risk management including fraud risk assessments, compliance program development, fraud monitoring software and systems prevention

Review of policies and procedures, internal processes and controls

Anti-money laundering / terror financing / sanctions

Preparation of forensic reports including review, analysis and verification of evidence

Liaising with regulatory enforcers, clients, in-house counsel, external legal teams, witnesses, relevant law enforcement bodies

Multi-National / jurisdictional / cross-border investigations

Working in multidisciplinary teams

Risk management

Professional Accounting, Forensic Accounting qualifications such as ACA, ACCA or equivalent would be highly desirable. CFE, certified fraud examiners would also be advantageous to your application.

Loop Resourcing Solutions LTD. and our client are equal opportunities employers.

Loop RS always endeavour to get back to every applicant, however, due to the high volume of applications received, if you do not hear back within 10 working days unfortunately your application has been unsuccessful.

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