'Forensic and Fraud' Jobs

51 Opportunities
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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy 1 hour ago

... 's largest independent insolvency practices is looking to hire an experienced forensic operator to come in as either a Director or Partner. The ... work across fraud, asset tracing and antecedent transactions but they are now looking to widen this further in hiring an experienced forensic professional to ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Banking and Financial Services 1 hour ago

... sale, to business modelling, to economic consulting to HEART . Forensic: Within Forensic Technology and Financial Crime, you’ll use your skills to combat fraud, bribery and corruption, anti-money laundering, international sanctions, and ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  annual 1 hour ago

... keep an eye on the bottom line.Hat two: develop forensic accounting methods for scoring, fraud detection and more. You will help source data, help build ... keep an eye on the bottom line.Hat two: develop forensic accounting methods for scoring, fraud detection and more. You will help source data, help ...

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£110K+ ANNUM

EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy £110,000 per annum 1 hour ago

... there may be occasional further international travel. Projects vary from Fraud ABC AML Regulatory You will be required to lead a team ... accountants and work closely with the Forensic technology team. You must have previous experience within forensic accounting and should be able to demonstrate ...

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£63K+ ANNUM

EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Management £63,000 per annum 1 hour ago

... We offer expertise in Restructuring, Advisory Corporate Finance, Raising Capital, Forensic, Real Estate Advisory and Transactions as well as a number of ... Offerings. We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving under ...

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M2  M3  M4  M99  Management 1 hour ago

... offer expertise in Restructuring, Advisory Corporate Finance, Raising Capital, Forensic, Real Estate Advisory and Transactions as well as a number ... . We also provide expert advisory and due diligence services, fraud prevention and detection, and rescuing, supporting and improving underperforming ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  2 days ago

... responsible for the day-to-day activities of accounting and fraud investigations, which will include expert witness reports. These will ... ACCA or equivalent international accountancy qualification; • At least a years’ forensic and/or investigations experience and at least four years of professional ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Information Technology 2 days ago

... tools, our teams support clients with compliance management, fraud investigation and fraud detection. The Forensic Data Analytics team are a global group of technical ... behavioural patterns Work to support clients and fraud examiners on the benefits of forensic data analysis and how it can be ...

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B1  B2  B3  B4  B40  B5  B99  Management 2 days ago

... with our national Forensic practice and other Deloitte professionals around the world to undertake a wide range of fraud, corruption and regulatory ... We offer expertise in Restructuring, Advisory Corporate Finance, Raising Capital, Forensic, Real Estate Advisory and Transactions as well as a number of ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Management 2 days ago

... with our national Forensic practice and other Deloitte professionals around the world to undertake a wide range of fraud, corruption and regulatory ... We offer expertise in Restructuring, Advisory Corporate Finance, Raising Capital, Forensic, Real Estate Advisory and Transactions as well as a number of ...

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