- Excellent academics with a degree in a related subject (Maths, Finance, Accounting)
- Part or fully qualified Account
- Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc)
- Cross border/Multi-Jurisdictional Investigations experience
- Experience of investigations in Developing countries
- Project Management and Client Management skills
- A second language would be beneficial.
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Forensic Collision Investigator
3 days ago
RSR Public Safety London, United KingdomRSR are currently recruiting for** Forensic Collision Investigator** · To provide an expert Forensic Collision Investigation service, compliant with current legislative and regulatory standards and to assist with the FCI report Quality Assurance process. · **Location**:London · * ...
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Digital Forensic Investigator
5 days ago
Counter Terrorism Policing London, United Kingdom**Job Title**: SO15 - Digital Forensic Investigator - Counter Terrorism Policing HQ · **Salary**: £45,192 to £49,280 plus a location allowance of £1,721. You will receive £45,192 the band minimum. Progress to the band maximum of £49,280 will be via incremental progression. · **Lo ...
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Principal Forensic Investigator
1 day ago
Sedgwick England, United KingdomTaking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It's an opportuni ...
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Charles River Associates London, United Kingdom**About Charles River Associates** · For over 50 years, Charles River Associates has been one of the world's premier consulting firms. We offer employees a place to collaborate with and learn from a diverse group of consultants, industry experts and academics. · At CRA you will j ...
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Senior Digital Forensics Investigator
1 week ago
NHS Counter Fraud Authority London, United KingdomThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. · Our new team are embarking on a piece of work to monitor data to identify and respond to patterns ...
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bioStrategies Group London, United Kingdom**About Charles River Associates** · For over 50 years, Charles River Associates has been one of the world's premier consulting firms. We offer employees a place to collaborate with and learn from a diverse group of consultants, industry experts and academics. · At CRA you will j ...
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Forensic and Investigations Financial Crime
1 week ago
Grant Thornton London, United Kingdom**More than you expected** Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the worl ...
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Kroll London, United KingdomIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
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Forensic Investigator
4 days ago
The MWek Company United KingdomMy client, a leading company is looking for a Crypto Forensic Investigator. · A Crypto Forensic Investigator is a specialized professional responsible for analyzing, tracking, and investigating digital assets and transactions involving cryptocurrencies. They employ advanced fore ...
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Kroll London, United KingdomIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
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Forensic Investigator
12 hours ago
Locke and McCloud United KingdomPrincipal Digital Forensic Investigator | Leicester | £55,000-£65,000 · Are you a Digital Forensic professional with not only experience in analysing and examining computer systems and mobile devices, but also being part of implementing technologies and growing technical capabili ...
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Forensic Investigator
4 days ago
The MWek Company EMEA, United KingdomMy client, a leading company is looking for a Crypto Forensic Investigator. · Overview: A Crypto Forensic Investigator is a specialized professional responsible for analyzing, tracking, and investigating digital assets and transactions involving cryptocurrencies. They employ adva ...
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Red Snapper Group London, United KingdomRed Snapper Managed Services (RSMS) are looking to expand the investigation project on a large major incident investigation. We require a Digital Forensics Investigator (DFI) who has extensive experience of downloading digital material from electronic devicessuch as mobile phones ...
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Digital Forensic Investigator
1 week ago
Locke and McCloud United KingdomDigital Forensic Investigator | Leicester | £35,000-£45,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? · We have a ...
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Digital Forensic Investigator
1 week ago
Locke and McCloud United KingdomDigital Forensic Investigator | Leicester | £35,000-£45,000Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted?We have an exci ...
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Digital Forensic Investigator
2 weeks ago
Careeraddict United Kingdom1 week ago Be among the first 25 applicants · This range is provided by CareerAddict. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. · Base pay range · IO Associates has partnered with a client that is leading nationwide p ...
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Senior Digital Forensics Investigator
1 week ago
Locke and McCloud United KingdomSenior Digital Forensic Investigator | Leicester | £45,000-£55,000 · Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? · We ...
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Principal Digital Forensic Investigator
12 hours ago
Locke and McCloud United KingdomPrincipal Digital Forensic Investigator | Leicester | £55,000-£65,000 · Are you a Digital Forensic professional with not only experience in analysing and examining computer systems and mobile devices, but also being part of implementing technologies and growing technical capabili ...
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Senior Digital Forensics Investigator
1 week ago
Locke and McCloud United KingdomSenior Digital Forensic Investigator | Leicester | £45,000-£55,000Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted?We have ...
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Prinicipal Digital Forensic Investigator
2 days ago
Alexander Associates England, United KingdomPrincipal Digital Forensic Investigator · Based in LeicesterPermanent opportunity£50,000 - £60,000 per annum DOEBenefits packaged included · Please note this role requires you to gain Security Clearance · Job Description · Main Responsibilities · Conduct forensically sound a ...
Forensic Investigations - Greater London, United Kingdom - Global Consulting Group
Description
Job Description
Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join their team. Working on impactful projects with high profile global clients providing strategy, intelligence, investigating financial anomalies with clients working cross multiple countries and jurisdictions.
The successful applicant with have an accounting background/qualification with strong experience of Forensic investigation work globally including:
Qualifications