Financial Investigation Manager

2 months ago

London, Greater London, United Kingdom Apollo Solutions Full time
Job Description

Apollo Solutions is seeking a seasoned professional to lead their team of forensic accountants in investigating business disputes, fraud, and financial misconduct.

The ideal candidate will have extensive experience in forensic accounting, with a strong focus on business disputes and litigation support.

Key Responsibilities:

  • Lead and oversee forensic accounting investigations, providing expert analysis and recommendations.
  • Collaborate with legal teams, clients, and stakeholders to deliver comprehensive financial insights.
  • Mentor and manage a team of forensic accountants, fostering a culture of excellence and continuous learning.
  • Stay abreast of industry trends, regulatory changes, and best practices in forensic accounting and dispute resolution.

Qualifications:

  • Bachelor's degree and a related professional qualification (CPA, CFE, ACA, ACCA or other relevant certifications).
  • Proven track record in business development and client relationship management.
  • Demonstrated experience in providing expert testimony in legal proceedings.

What We Offer:

  • Competitive salary and comprehensive benefits package.
  • Opportunities for professional growth and career advancement.

  • Financial Conduct Authority Investigator

    4 weeks ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Join Our Team as a Pensions Enforcement SpecialistWe are seeking a highly skilled and motivated individual to join our team as a Pensions Enforcement Specialist. As a key member of our Enforcement and Remedies team, you will play a critical role in ensuring the integrity of our financial markets.About the RoleAs a Pensions Enforcement Specialist, you will be...

  • Financial Conduct Authority Investigator

    4 weeks ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Join Our Team as a Pensions Enforcement SpecialistWe are seeking a highly skilled and motivated individual to join our team as a Pensions Enforcement Specialist. As a key member of our Enforcement and Remedies team, you will play a critical role in ensuring the integrity of our financial markets.About the RoleAs a Pensions Enforcement Specialist, you will be...

  • Financial Fraud Investigator

    2 weeks ago

    London, Greater London, United Kingdom Diamond Blaque HR Solutions Full time

    Job Title: Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team within the Housing Benefit and Financial Assessment structure. As a key member of our Counter Fraud team, you will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and...

  • Financial Analyst and Investigator

    4 weeks ago

    London, Greater London, United Kingdom STAFFING LAB LIMITED Full time

    Job SummaryWe are seeking a highly skilled Financial Analyst and Investigator to join our team at STAFFING LAB LIMITED.The successful candidate will be responsible for conducting financial audits and investigations, ensuring compliance with regulatory requirements, and identifying areas for process improvement.Key ResponsibilitiesConduct financial audits and...

  • Financial Analyst and Investigator

    4 weeks ago

    London, Greater London, United Kingdom STAFFING LAB LIMITED Full time

    Job SummaryWe are seeking a highly skilled Financial Analyst and Investigator to join our team at STAFFING LAB LIMITED.The successful candidate will be responsible for conducting financial audits and investigations, ensuring compliance with regulatory requirements, and identifying areas for process improvement.Key ResponsibilitiesConduct financial audits and...

  • Financial Crime Investigator

    3 weeks ago

    London, Greater London, United Kingdom IFX Ltd Full time

    Financial Crime Investigations AssociateIFX Payments is seeking a detail-oriented and skilled Financial Crime Investigations Associate to join our team. As a key role within our organisation, you will be responsible for investigating and mitigating activities related to financial crime and fraud.Key Responsibilities:Conduct thorough investigations into...

  • Financial Crime Investigator

    3 weeks ago

    London, Greater London, United Kingdom IFX Ltd Full time

    Financial Crime Investigations AssociateIFX Payments is seeking a detail-oriented and skilled Financial Crime Investigations Associate to join our team. As a key role within our organisation, you will be responsible for investigating and mitigating activities related to financial crime and fraud.Key Responsibilities:Conduct thorough investigations into...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Job Title: Fraud and Financial Crime InvestigatorJaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.About the Role:The successful candidate...

  • Senior Financial Crime Investigations Manager

    2 weeks ago

    London, Greater London, United Kingdom Danos Group Full time

    We are seeking a highly skilled Senior Financial Crime Investigations Manager to join our team at Danos Group. The ideal candidate will have a strong background in law enforcement and financial services, with expertise in AML/CTF and sanctions regimes.Key ResponsibilitiesLead financial crime investigations and develop strategies to prevent financial...

  • Financial Crime Investigator

    2 months ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    About JaJa Finance LtdJaja Finance Ltd is a pioneering consumer finance business that's revolutionizing the industry with its innovative approach to digital lending.Job Title: Fraud and Financial Crime InvestigatorWe're seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and detecting financial crime. As a...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Financial Crime Investigator

    1 month ago

    London, Greater London, United Kingdom JaJa Finance Ltd Full time

    Jaja Finance Ltd: A Growing FinTech LeaderWe are seeking an experienced Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists at Jaja Finance Ltd, a pioneering FinTech company.About the RoleThe successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja is...

  • Senior Financial Crime Investigations Manager

    2 weeks ago

    London, Greater London, United Kingdom Danos Group Full time

    As a key member of the Danos Group team, you will be responsible for leading financial crime investigations and developing strategies to prevent money laundering and other financial crimes. The ideal candidate will have a strong background in law enforcement and experience working with financial institutions. You will be responsible for conducting thorough...

  • Senior Financial and Controls Investigator

    1 month ago

    London, Greater London, United Kingdom 3620 Kyndryl UK Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Financial and Controls Investigator to join our team at Kyndryl. As a key member of our organization, you will be responsible for leading and conducting thorough and timely investigations of possible violations of Kyndryl policies related to accounting, auditing and financial recording and...

  • Senior Financial and Controls Investigator

    1 month ago

    London, Greater London, United Kingdom 3620 Kyndryl UK Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Financial and Controls Investigator to join our team at Kyndryl. As a key member of our organization, you will be responsible for leading and conducting thorough and timely investigations of possible violations of Kyndryl policies related to accounting, auditing and financial recording and...

  • Forensic Investigator

    7 days ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    Job Details:As a Digital Forensics Practitioner, you will be working on a 12-month fixed-term contract with the Financial Conduct Authority. The role involves conducting digital forensic investigations to support the organization's mission. Key Responsibilities:Conduct digital forensic investigations to identify potential security breaches.Collaborate with...

  • Senior Financial and Controls Investigator

    4 weeks ago

    London, Greater London, United Kingdom 3620 Kyndryl UK Limited Full time

    About UsKyndryl is a leading provider of technology services, designing, building, managing, and modernizing mission-critical technology systems for clients around the world.The RoleWe are seeking a highly skilled Financial and Controls Investigator to join our team. As a key member of our Financial and Controls Investigations team, you will be responsible...

  • Senior Financial and Controls Investigator

    4 weeks ago

    London, Greater London, United Kingdom 3620 Kyndryl UK Limited Full time

    About UsKyndryl is a leading provider of technology services, designing, building, managing, and modernizing mission-critical technology systems for clients around the world.The RoleWe are seeking a highly skilled Financial and Controls Investigator to join our team. As a key member of our Financial and Controls Investigations team, you will be responsible...