Director/Snr Director - Forensic Investigations
Director/Snr Director - Forensic Investigations
Posted on :
22-08-2025
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1 Vacancy
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Job Description
Director/Senior Director -Forensic Accounting & Investigations
About our client:
Global advisory firm specializing in forensic accounting investigations and compliance. Partner with clients to address complex financial challenges resolve disputes and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations assist clients with financial disputes and provide expert advisory on fraud compliance and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting litigation support and fraud risk management complemented by strong leadership and client advisory skills.
Key Responsibilities:
Qualifications:
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
About our client:
Global advisory firm specializing in forensic accounting investigations and compliance. Partner with clients to address complex financial challenges resolve disputes and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations assist clients with financial disputes and provide expert advisory on fraud compliance and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting litigation support and fraud risk management complemented by strong leadership and client advisory skills.
Key Responsibilities:
- Investigations and Dispute Resolution: Lead complex investigations into financial misconduct fraud and regulatory non-compliance leveraging forensic accounting expertise to uncover critical insights.
- Forensic Analysis: Analyse financial records uncover anomalies and prepare detailed reports to support legal proceedings regulatory inquiries and internal decision-making.
- Compliance Advisory: Advise clients on fraud prevention strategies risk management practices and compliance program enhancements to mitigate potential vulnerabilities.
- Litigation Support: Provide expert testimony prepare financial models and collaborate with legal teams on dispute resolution and litigation cases.
- Client Engagement: Build and maintain strong client relationships serving as a trusted advisor on sensitive and high-profile matters.
- Leadership: Mentor and manage teams of forensic accountants and investigators fostering a culture of excellence and continuous learning.
Qualifications:
- Bachelors degree in Accounting Finance or a related field; advanced degree or certifications (e.g. CPA CFE CFA) preferred.
- 15 years of experience in forensic accounting investigations or compliance advisory ideally within a professional services firm.
- Proven track record in leading complex investigations and resolving disputes involving fraud financial irregularities or regulatory non-compliance.
- Strong analytical skills with expertise in financial modelling forensic analysis and data interpretation.
- Exceptional communication skills including the ability to present findings to clients regulators and legal teams effectively.
- Experience working across industries and jurisdictions with an understanding of diverse regulatory frameworks.
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Director
Employment Type
Full Time
Key Skills
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