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Fraud Senior Manager Contractor

GPN Recruitment Ltd
Posted 8 hours ago, valid for a day
Location

London, Greater London EC1R 0WX

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • GPN Recruitment is seeking a Temporary Forensic Senior Manager for a leading forensic team, with the role lasting up to 6 months.
  • The position involves leading investigations into white-collar crimes, collaborating with legal bodies, and designing compliance frameworks.
  • Candidates should have an ACA qualification or equivalent, along with experience in managing forensic investigations and a strong understanding of compliance frameworks.
  • The role offers a lucrative day rate reflecting expertise and opportunities for flexible/hybrid working arrangements.
  • Applicants should have a minimum of 5 years of experience in forensic accounting or fraud investigations.

GPN Recruitment are delighted to be partnering with a leading forensic team that is seeking a Temporary Forensic Senior Manager to join them as soon as possible with the role lasting up to 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 skills with experience in leveraging data analytics in investigations
  • Exceptional communication and interpersonal skills, capable of building strong client relationships

What You’ll Get:

  • A lucrative day rate of pay reflecting your expertise
  • A relatively long-in-length contracting assignment
  • Deepening your experience within fraud investigations
  • Flexible/hybrid working opportunities
  • A new relationship which could prove valuable for the future
  • A chance to enhance your professional network and gain valuable experience

Please ensure to apply now if this role is of interest!

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.