Director, Forensic Investigations
5 days ago
The RoleWe are seeking highly experienced strategic and hands-on Directors to join our global Forensic & Investigation Services team.This role is ideal for a senior forensic professional with deep technical expertise and a strong track record of delivering complex high-impact engagements related to corporate investigations fraud litigation support asset tracing regulatory response.You will have a core area of specialism related to Investigations that forms the basis of your experience and market focus. This is likely to be one or more of financial thematic or a specific addition experience of using and delivering with investigatory risk and regulatory enabling technology solutions and/or experience of collaborating with software vendors across the forensics issue spectrum.As a Director you will lead client engagements manage teams across jurisdictions contribute to business development and collaborate closely with senior stakeholders both internally and externally. You will also play a key role in shaping the growth of our global forensic platform and mentoring emerging talent.Key ResponsibilitiesEngagement LeadershipLead complex forensic investigations including fraud asset tracing bribery corruption sanctions accounting irregularities whistleblower complaints and regulatory inquiriesDirect all phases of investigation deliveryscoping fieldwork analysis reporting and client presentationsDeploy leverage and architect analytics and other software (including ai) tools and resources for tech enabled deliveryAct as a key point of contact for clients legal counsel and regulatorsOversee the preparation of high-quality deliverables including expert reports presentations and documentation suitable for court or regulatory submissionSubject Matter ExpertiseConduct advanced financial analysis forensic accounting transaction testing and internal control evaluationsOversee or coordinate with eDiscovery and digital forensics colleagues on data collection review. Oversee and coordinate analytics exercises and productBring experience in compliance relevant regulatory frameworks such as SFO FCPA sanctions whistleblower regulations and relevant economic crime legislationPractice Growth & Business DevelopmentDrive growth of the forensic practice by originating new client opportunities and expanding existing relationshipsLead and contribute to RFP responses pitch presentations and thought leadership initiativesDevelop relationships with law firms general counsel audit committees boards and regulatory agenciesTeam Leadership & DevelopmentHelp to identify and recruit talent aligned to our market opportunitiesManage mentor and develop high-performing teamsContribute to talent development and knowledge sharing across the practiceFoster a collaborative high-integrity culture grounded in professionalism and qualityKey Skills & ExperienceAccounting CPA CFE CAMS ACA ACCA or similar professional certificationTechnology certificationsStrong relevant experience in forensic accounting corporate investigations risk consulting litigation support or regulatory complianceDemonstrated experience leading high-stakes investigations across multiple jurisdictionsProven ability to interface with senior stakeholders including clients legal counsel regulators and boardsStrong project management skills and ability to manage concurrent complex workstreamsExcellent written and verbal communication skills; ability to translate complex findings into actionable insightFamiliarity with tools such as Relativity Cellebrite SQL Alteryx or other forensic and data analytics platformsCross-border experience or fluency in a second language is advantageousWhat can we offer youNew joiners are supported by an induction programme. As well as this we offer a whole host of benefits and reward including;Market-leading Salary28 days holidayCash benefits allowanceDiscretionary Bonus SchemeCompany pension schemeExtensive investment in personal development & learningEnhanced maternity and paternity leave (depending on length of service) and shared parental leaveLife assuranceCycle to work schemesRegular social cultural and charitable activitiesAbout TeneoTeneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future.Drawing upon our global team and expansive network of senior advisors we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges. Our clients include a significant number of the Fortune 100 and FTSE 100 as well as other corporations financial institutions and organizations.Our full range of advisory services includes strategic communications investor relations financial transactions and restructuring management consulting physical and cyber risk organizational design board and executive search geopolitics and government affairs corporate governance ESG and DE&I.The firm has more than 1600 employees located in 40 offices around the world.Required Experience:Director Key Skills Fire Protection,Camp,Apache Commons,Bank Reconciliation,J Plus Plus Employment Type : Full Time Experience: years Vacancy: 1
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Director, Forensic Investigations
3 days ago
London, Greater London, United Kingdom Teneo Full time £100,000 - £120,000 per yearThe RoleWe are seeking highly experienced, strategic and hands-on Directors to join our global Forensic & Investigation Services team.This role is ideal for a senior forensic professional with deep technical expertise and a strong track record of delivering complex, high-impact engagements related to corporate investigations, fraud, litigation support, asset...
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Director, Forensic Investigations
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London, Greater London, United Kingdom Teneo external feed for LinkedIn Full time £80,000 - £120,000 per yearThe RoleWe are seeking highly experienced, strategic and hands-on Directors to join our global Forensic & Investigation Services team.This role is ideal for a senior forensic professional with deep technical expertise and a strong track record of delivering complex, high-impact engagements related to corporate investigations, fraud, litigation support, asset...
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