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Senior Manager, Forensics, Financial Services

Residency
5 years residency NOT required
Employer
Deloitte
Closing date
11 November 2019
Reference
20743
Contract
Permanent
Hours
Full Time
Salary
Negotiable
You will be involved in a wide range of projects and asked to:
• Assist clients to react quickly to investigate allegations of accounting misstatement, fraud, bribery and corruption, including regulatory breaches;
• Deliver proactive advice to assist clients in assessing, improving and monitoring their fraud or anti-money laundering risk management;
• Assist in the drafting of formal reports in the context of investigation assignments;
• Work closely with our Forensic Technology team to extract and organise both structured (i.e. databases, enterprise systems, etc.) and unstructured (i.e. email messages, audio files, etc.) data to assist in investigations and assessing/monitoring the client’s fraud risk;
• Work in multi-disciplinary teams, collating and assessing evidence;
• Assist in the preparation for and participate in formal investigation interviews;
Core skills required
  • Ability to speak and understand English
  • CV Required
How to apply
  • Online


Contact name
HR
Address
Gaspe house
66-72 Esplanade
St Helier
Jersey
JE4 3QT
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