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Looprs
,
London, Greater London
Senior Fraud Investigator
Overview
Job Description
Our client, a leading accountancy practice, are looking to hire a specialist Fraud, Forensic Investigator to lead and grow an ambitious team. This is a fantastic opportunity for an experienced fraud investigator with a passion for business development to play a key role within an internationally renowned organisation. Key Responsibilities- Be the key, client facing lead and expert for fraud investigations end to end. Including all aspects of the investigation process, such as interviewing, evidence gathering, case development and asset tracing (when appropriate) Take, prepare cases through to enforcement, legal action when needed, working alongside law professionals, presenting evidence and acting as expert witness Lead, manage and direct teams of forensic accountants, cyber/digital forensics professionals on a range of fraud investigations Advise clients on best approach to meet current needs as well as exploring other business and service opportunities for the practice Drive projects/investigations to completion on deadline and to a high standard of quality Be proactive in business development and sales; suggesting and identifying new revenue streams, including type of investigative work, new industries, markets and clients to target Work alongside partners and directors to develop new business, revenue streams, both with existing clients and new clients Develop new ideas to market the business and new service offerings within fraud investigation Grow the team as appropriate, including hiring new investigators as the practice develops Skills, Experience Required- Fraud Investigation experience with a leading advisory firms, such as a specialist risk consultancy or forensic accounting practice Either a professional accounting qualification, such as ACA or ACCA, or significant experience working alongside and instructing accountants on investigations Professional investigation qualification, such as a CFE, certified fraud examiner Strong understanding of the techniques and methodology of forensic accounting and cyber forensics Experience in leading investigations, teams of investigators including asset tracing internationally, cross-border Track record in leadership; allocating internal colleagues, managing forensic accountants, digital forensics experts working alongside 3rd party professionals such as lawyers on fraud investigation projects Preparation of forensic, fraud investigation, reports, legal case files including review, analysis and verification of evidence Liaising with regulatory enforcers, clients, in-house counsel, external legal teams, witnesses, relevant law enforcement bodies Track record in developing business for a consulting, advisory firm, including a successful record in revenue and sales A passion for sales, networking and marketing. Member of professional bodies, networking groups and forums Proactive approach to sales, marketing, identifying and developing new revenue streams and client relationships A strong network of contacts, clients for business development would be highly desirable Do not miss out, please apply now to avoid disappointment! 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.