![Orchard Recruitment Ltd](https://media.trabajo.org/img/noimg.jpg)
Forensic Accountant
3 weeks ago
In this role you will:
* Audit, account and investigate financial documents relating to criminal investigations, helping to trace money movements and assets across jurisdictions and provide tactical advice to investigators and Senior Investigating Officers leading investigations
* Be responsible for the analysis of paper based and digital financial material and prepare complete and thorough reports for use at Court in criminal proceedings as an expert witness, using a variety of visual aids to assist both the Court and members of a jury
* The nature of investigations will predominately relate to International Anti Money Laundering and Terrorist Financing cases
* Present analytical findings and collate data to support the organisation's performance framework and strategic planning in line with the FATF International Standards
* Analyse financial data, intelligence records and tracing discrepancies
* Assess the financial impact on criminal benefit, value or income
* Identify flow of funds and assets across jurisdictions
* Prepare forensic accounting reports from financial findings
* Prepare analytical reports for Court and attend Court and give expert witness evidence, understanding the wider economic and legal implications of a case
* Work as part of a team presenting findings or providing tactical advice to SIOs
* Produce operational and statistical findings for strategic planning
* Produce analytical reports for ongoing MoneyVal Assessments
The ideal candidate for the role of Forensic Accountant will have:
* Demonstrable work experience as a Qualified Forensic accountant within investigations
* Experience with accounting and financial procedures
* Experience working in an analytical role and presenting statists from KPI's
* Bachelor's degree in accounting, finance, law, economics or another business-related field, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification. Additional qualification in Economic Crime Investigation or Law Enforcement is desirable
* Previous experience of evidencing and presenting evidence in formal presentations
* ACA or ACCA qualified with analytical problem-solving skills
* Understanding of Forensic Auditing skills
* Honesty, integrity and impartiality
* Skilled in engaging a diverse range of stakeholders and partners to enable effective collaboration which draws upon a diverse range of skill sets
* Able to present findings in a clear and logical manner, adapting language, form and message to meet the needs of multiple audiences and stakeholders
* Experience of presenting findings in visual format for example i2 Charting or similar application
-
Forensic Accountant
5 days ago
Douglas, United Kingdom Orchard Recruitment Ltd Full timeWe are actively seeking an experienced Forensic Accountant for a leading on-island organisation. The Forensic Accountant is a specialised role for an individual to help guide and support the remit of the organisation within international money laundering investigations and associated suspected predicate offending.In this role you will: Audit, account and...
-
Forensic Executive
5 days ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time £50,000 - £60,000Forensic Executive - First move from audit - City of London - London, City, UK Email: Tel: Register Login Matt Perry, Managing Partner, Haines Watts Austin Rose has always demonstrated a great understanding of howwe operate and drive as a business. They have continued to show adetermination to source candidates who fit both our technicalrequirements...
-
Forensic Accountants
1 month ago
City of London, United Kingdom Aon Full timeHelping clients make better decisions - Proving advice and solutions to major New Zealand companies - Competitive rewards package, unlimited career pathways and an alternate lifestyle. Aon exists to shape decisions for the better - to protect and enrich the lives of people around the world. We provide our clients with advice and solutions that give them the...
-
Business Interruption Forensic Accountant
1 month ago
City of London, Greater London, United Kingdom Apollo solutions Full timeA leading global forensic accounting practice is currently looking for a Forensic Accountant/Business Interruption Specialist to join their London team. Read all the information about this opportunity carefully, then use the application button below to send your CV and application. The Business Interruption Specialist will be mainly responsible...
-
Senior Forensic Accountant
1 month ago
City of London, Greater London, United Kingdom Apollo solutions Full timeA leading global loss adjuster is currently looking for a Senior Forensic Accountant/Business Interruption Specialist to join their London team. Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered. The Business Interruption Specialist will be mainly responsible for; Leading and managing large and...
-
Forensic Investigations
3 weeks ago
City of London, Greater London, United Kingdom Global Consulting Group Full timeBoutique 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...
-
Forensic Investigations
3 weeks ago
City of London, Greater London, United Kingdom Global Consulting Group Full timeBoutique 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...
-
Forensic Senior Exec
5 days ago
City of London, Greater London, United Kingdom Austin Rose Associates Full timeForensic Senior Exec - First move from audit Our client is looking for a Case Administrator or Senior Insolvency Administrator with a mix of business and personal experience to join their team. Are you looking for a move to an accountancy firm in central London? Or are you an experienced administrator ready for your next promotion? If so, this could be the...
-
Trainee Board Member
3 weeks ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time €50,000 - €60,000Forensic Executive - First move from audit - City of London - London, City, UK - (7096) Email: info@austinrose.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Forensic Executive - First...
-
Trainee Board Member
4 weeks ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time €50,000 - €60,000Forensic Executive - First move from audit - City of London - London, City, UK - (7096) Email: info@austinrose.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Forensic Executive - First...
-
Trainee Board Member
4 weeks ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time €50,000 - €60,000Forensic Executive - First move from audit - City of London - London, City, UK - (7096) Email: info@austinrose.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Forensic Executive - First...
-
Trainee Board Member
3 weeks ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time €50,000 - €60,000Forensic Executive - First move from audit - City of London - London, City, UK - (7096) Email: info@austinrose.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Forensic Executive - First...
-
Risk and Compliance Executive
5 days ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time £50,000 - £60,000Forensic Executive - First move from audit - City of London - London, City, UK Email:.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Forensic Executive - First move from audit Forensic...
-
Finance Officer-Financial Accounts
1 month ago
City of London, Greater London, United Kingdom Eton Bridge Partners Ltd Full timeOur client require an Interim Financial Controller to support them for 6 months - this is during a period of change to review and forensically correct historical data on the general ledger, whilst also ensuring a clean audit, reporting and efficient processes and control framework. Utilisation of their system (AS 400) to review the financial accounts,...
-
Accountancy Manager
4 weeks ago
City of London, Greater London, United Kingdom Cloister Resourcing Ltd Full timeThis is an exciting opportunity to join an expanding international business which is looking to grow its competition team and is now looking for a talented Manager to join them. The team deals with a range of Competition and Anti-Trust aspects; they also provide Monitoring Trustee services where they act as Monitoring Trustee on behalf of competition...
-
Hedge Fund Equity Analyst
3 weeks ago
City of London, Greater London, United Kingdom Greenwich Partners Full timeA leading hedge fund is now looking to recruit an Equity Analyst into their team. Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. The role will join a very successful team of fund managers and analysts who have a superb track record in investing. The role will work on the following...
-
Audit Senior
5 days ago
City of London, Greater London, United Kingdom Austin Rose Associates Full time £48,000 - £55,000Audit Senior - CF & Forensic exposure - City of London - London, City, UK Login Register Call our office today: About Us Expertise Jobseekers Employers News & Insights Contact Us Audit Senior - CF & Forensic exposure Reference: AR/12050 Sector: Audit & Assurance Salary: £48,000 to £55,000 Per Annum Town/City: City of London Contract Type: Full...
-
Equity Research Analyst, Long Short Hedge Fund
3 weeks ago
City of London, Greater London, United Kingdom Greenwich Partners Full timeA leading hedge fund is now looking to recruit an Equity Analyst into their team. Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. The role will join a very successful team of fund managers and analysts who have a superb track record in investing. The role will work on the following...
-
E-Discovery Project Manager
3 weeks ago
City of London, Greater London, United Kingdom Brimstone Consulting Full time €55,000 - €90,000Advisory & Consultancy, Digital Forensics, eDiscovery & Legal Plus excellent package and flexi home work We have other roles in law firms and boutiques. Preparing data for processing, including staging, logging and quality control checksProcessing data using specialist software tools, and review exceptionsRespond to client requests and queries,...
-
Assistant Manager
4 weeks ago
City of London, Greater London, United Kingdom Brimstone Consulting Full time €55,000 - €90,000Manager (or Assistant Manager) – Financial Services Products Valuation Valuations Manager (or Assistant Manager) – Financial Services; Accountancy & Finance, Advisory & Consultancy, Corporate Finance Plus excellent package and flexi home work Contract Type Permanent Role: Manager (or Assistant Manager) – Financial Services; Managing a...