Senior Forensic Investigator

10 hours ago


London, Greater London, United Kingdom Philip Morris International Full time

About Us

At Philip Morris International, we are driven by a clear purpose - to deliver a smoke-free future.

We are currently seeking a Senior Analyst ITP Forensics to join our Illicit Trade Prevention's team in London. The successful candidate will be responsible for Product Intelligence:

  • Performing product analyses, including empty pack surveys, investigations, and evidence materials, as well as consumer complaints, test purchases, SFP device returns, in-market sampling, SFP recycling hubs, etc.
  • Providing forensics evaluation of samples of potentially illicit tobacco products from various sources.
  • Organizing and performing onsite inspections of raided illegal factories (manufacturing premises), supporting authorities in the fight against illicit manufacturing of tobacco products.
  • Representing the company in events such as witness hearings or legal proceedings, acting as PMI's SME in product authentication and forensics.
  • Enhanced profiling of illicit products ('grouping') to support ongoing investigations or provide product intelligence to internal and external partners.
  • Supporting the Supplier Liaison Program (SLP) by collecting information, gathering evidence, and materials as part of ongoing forensics activities.

The role also involves Supply Chain Integrity:

  • Actively supporting and contributing to the process of fulfilling PMI regulatory or internal obligations included in PMI's Anti-Diversion programs.
  • Responding to external and internal partner requests for technical expertise and product forensics.

In addition, the Senior Analyst ITP Forensics will be responsible for Public-Private Partnerships (PPP):

  • Delivering, supporting, and/or assisting in technical training program deliverables to law enforcement authorities aiming at building their capability in tackling illicit trade.
  • Supporting the building of 'external engagement corridors' for further follow-up actions.

The role requires strong experience in the tobacco industry or other consumer goods industry, preferably in product forensics at the anti-counterfeit/anti-illicit trade department or similar.

Key qualifications include:

  • University degree (master or bachelor) in Technical Sciences.
  • Project Management certification and international project coordination experience.
  • Familiarity with technical examination techniques for products and forensics evaluation, including chemical and qualitative analysis methodologies and external laboratories' network.
  • People management skills, including supervision and daily coordination of external vendors and subcontractors/external inspectors.

This is an excellent opportunity to pursue your ambitions and develop your skills with a global business, offering endless opportunities to progress.

Relocation support is available for this position.



  • London, Greater London, United Kingdom Hays Senior Finance Full time

    About the RoleThe successful candidate will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of civil, criminal, and regulatory matters in fraud, bribery, and corruption. This will include false accounting, procurement fraud, theft, allegations of impropriety, banking and treasury fraud, corporate fraud...


  • London, Greater London, United Kingdom newscientist - Jobboard Full time

    Forensic Investigations and Compliance RoleWe are seeking a skilled Forensic Investigations and Compliance professional to join our team. As a Senior Forensic Investigator, you will be responsible for delivering high-quality forensic engagements, building relationships with clients, and driving business growth.Key ResponsibilitiesDesign and execute project...


  • London, Greater London, United Kingdom newscientist - Jobboard Full time

    Job SummaryWe are seeking a highly skilled Forensic Investigator to join our team. As a key member of our Investigations and Compliance practice, you will be responsible for leading forensic engagements, designing and executing project plans, and ensuring high-quality deliverables.Key ResponsibilitiesLead forensic investigations and compliance projects,...


  • London, Greater London, United Kingdom FCA Full time

    Role OverviewWe are seeking a highly skilled Senior Digital Forensics Practitioner to join our Enforcement Intelligence & Specialist Services Directorate (EISS) at the FCA. The successful candidate will be responsible for undertaking digital forensic investigations, collecting and analysing digital evidence, and providing strategic direction for digital...

  • Forensic Manager

    4 weeks ago


    London, Greater London, United Kingdom Hays Senior Finance Full time

    About the RoleThe successful candidate will be responsible for leading investigations into complex fraud cases, working closely with senior partners to deliver high-quality results. With a strong background in forensic accounting and a proven track record of success, this individual will be an integral part of our team.Key ResponsibilitiesLead investigations...


  • London, Greater London, United Kingdom Hays Senior Finance Full time

    Your new company is a longstanding Hays client, with whom we have supported since inception 50 years ago. A senior Partner in the firm has attracted forensic work and has been a testifying Expert. Matters cover a wide range across civil, commercial and criminal and encompass loss of profits/earnings, shareholder disputes, valuations, expert determinations,...

  • Forensic Investigator

    1 month ago


    London, Greater London, United Kingdom icaewjobs - JobBoard Full time

    Your new company is a leading firm with an international affiliation, known for its growth and investment in its Forensic team. As a Fraud and Investigations Specialist, you will work closely with Partners who specialize in Fraud, Commercial Disputes, and Forensic Technology. Your role will involve supporting the lead Fraud Partners in the team, covering a...


  • London, Greater London, United Kingdom Rise Technical Recruitment Limited Full time

    **Forensic Electrical Engineer Opportunity in the UK** Rise Technical Recruitment Limited is seeking an experienced Forensic Electrical Engineer to join their team in the UK. This is a fantastic opportunity for someone looking to take on a challenging role with excellent career prospects and a competitive salary. The company is a subsidiary of a leading...


  • London, Greater London, United Kingdom https:www.energyjobline.comsitemap Full time

    Electrical Forensic Investigator OpportunityThis is a fantastic chance to join a leading forensic and investigation company as an Electrical Forensic Investigator. As a key member of the team, you will travel around the UK, investigating electrical failures, accidents, and incidents. Your expertise will be invaluable in helping the company grow and expand...


  • London, Greater London, United Kingdom Hays Senior Finance Full time

    Forensic Accounting Senior Manager/Director OpportunityThis is a unique chance for an established Forensic Senior Manager/AD or possibly Director to really make their mark. It will be a genuinely collaborative opportunity working closely with the senior Partner concerned to consolidate, enhance and build out what the firm attracts in Forensic Accounting. The...


  • London, Greater London, United Kingdom FCA Full time

    We are seeking a highly skilled Digital Forensics Practitioner to join our team at the FCA. In this role, you will be responsible for undertaking digital forensic investigations, collecting and analyzing digital evidence, and providing strategic direction to investigation teams.The successful candidate will have prior experience in computer forensic...


  • London, Greater London, United Kingdom Lighthouse Full time

    Role OverviewWe are seeking a highly skilled Digital Forensics Investigator to join our team at Lighthouse. This role involves performing forensically sound collections of electronically stored information from laptops, desktops, mobile devices, hard drives, servers, and cloud data sources both onsite and remotely.The ideal candidate will have a bachelor's...


  • London, Greater London, United Kingdom Locke & Mccloud Full time

    We are seeking a skilled Digital Forensics Investigator to join our team at Locke & Mccloud. As a key member of our Digital Forensics team, you will play a vital role in conducting investigations, examinations, and analysis of different devices, predominantly mobiles.Key responsibilities include:Conducting analysis in a lab or on client sitesSecurely...


  • London, Greater London, United Kingdom Consilio LLC Full time

    About Consilio LLCWe are a leading provider of eDiscovery, document review, and compliance solutions.Job Title: Senior Consultant - Digital Forensics & Expert ServicesOverviewThe Senior Consultant– Digital Forensics & Expert Services role conducts and assists in data preservation and digital investigations in complex litigation cases by leveraging...


  • London, Greater London, United Kingdom Forensic Risk Alliance Full time

    Job SummaryIn this pivotal role, you will play a key part in expanding and strengthening our litigation team, while actively contributing to the generation of new business opportunities. As a testifying expert, you will build and maintain a professional profile in key markets and professional registers, fostering and developing a team across multiple...


  • London, Greater London, United Kingdom Brackenberry Full time

    We are seeking a highly skilled Digital Forensics Investigator to join our team at Brackenberry Ltd. The successful candidate will be working closely with a Local Authority in Thurrock to assist with the appointment of a Digital Forensics Investigator on a 3-month contract, which is highly likely to be extended at the client's discretion.Key...


  • London, Greater London, United Kingdom Iceberg Cyber Security Full time

    Senior Forensic ConsultantIceberg Cyber Security is seeking a highly skilled Senior Forensic Consultant to lead our digital forensic investigations team. As a key member of our team, you will be responsible for managing complex investigations, collaborating with stakeholders, and providing expert testimony in court.Key Responsibilities:Conduct thorough...

  • Forensic Investigator

    3 weeks 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...


  • London, Greater London, United Kingdom Hays Senior Finance Full time

    Forensic Accounting OpportunityThis is a unique chance for an established Forensic Senior Manager or Director to make their mark in a leading independent accountancy practice. The role will involve working closely with a senior Partner to consolidate, enhance, and build out the firm's forensic function.Key ResponsibilitiesDelivering forensic services to...


  • London, Greater London, United Kingdom Quantify Recruitment Full time

    Forensic Accounting RoleBoutique advisory firm seeks an experienced forensic accountant to join their investigations team in London. As part of a high-caliber multidisciplinary team, you will work in an entrepreneurial and cohesive working culture.Responsibilities:Conduct financial and forensic investigations, including allegations of major fraud and...