GPN Recruitment are delighted to be partnering with a leading forensic team that is seeking a Temporary Forensic Accounting Contractor between the Assistant Manager levels through to Senior Manager levels with a fraud investigations focus. The role is set to start ASAP and last for approx 6 months.
Please learn more below and make sure to apply now:
Key Responsibilities:
Lead and manage forensic investigations into white-collar crimes and serious misconduct, particularly with cross-border implications
Collaborate with legal and regulatory bodies to conduct thorough and effective investigations
Design and implement comprehensive ethics and compliance frameworks, including anti-fraud and anti-bribery programs
Conduct reviews of third-party supplier relationships to ensure compliance and recoup value
Integrate data analytics and corporate intelligence into investigations to improve outcomes and risk management
Advise organisations on governance best practices to foster a culture of transparency and accountability
Qualifications and Skills:
ACA qualification or equivalent; expertise in forensic accounting and ideally within fraud investigations
Experience in managing forensic investigations
Strong understanding of compliance and risk management frameworks
Excellent analytical...