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:
1. ACA qualification or equivalent; expertise in forensic accounting and ideally within fraud investigations
2. Experience in managing forensic investigations
3. Strong understanding of compliance and risk management frameworks
4. Excellent analytical...