Senior Investigations Manager - Financial / Non-Financial Misconduct
Core
Lead complex and sensitive investigations into financial and non-financial misconduct, whistleblower concerns, and forensic accounting to protect organizational integrity.
Role type
Senior Investigations Manager
Builds
Investigation outcomes, fraud prevention initiatives, and strengthened ethical conduct frameworks
Domain
Financial services / Forensic investigations / Compliance
Deliverable
client delivery
Required skills
Leading complex investigations, managing multi-location teams, evidence gathering, interviewing, report writing, knowledge of financial crime legislation, forensic accounting
Preferred skills
Professional qualification in fraud, misconduct investigations, or financial crime
Responsibilities
Lead investigations from initial assessment to conclusion, provide expert insight to senior stakeholders, contribute to continuous improvement of investigation frameworks, support fraud prevention initiatives
Seniority
Senior, hands-on IC with leadership responsibilities
