Senior Forensic Manager: Investigations
Core
Leading and transforming the Group's investigations capability to proactively identify, investigate, and mitigate financial crime risks through intelligence-led, data-enabled, and technology-driven methodologies.
Role type
Senior Forensic Manager (Investigations)
Builds
A modern, intelligence-led, data-enabled, and technology-driven investigations function
Domain
Financial Services / Forensic Investigations / Financial Crime
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Strategic leadership of complex forensic investigations, fraud intelligence and investigative analytics, transformation of investigative functions, governance and quality assurance, stakeholder management at executive level, team leadership and capability building
Preferred skills
Experience in Big Four or leading financial services environments, expertise in digital forensics and data analytics, experience interacting with regulators and providing expert testimony
Technologies
Digital forensics tools, data analytics platforms, e-discovery tools, case management systems, AI-enabled investigative solutions
Responsibilities
Lead and oversee all significant forensic investigations across the Group, establish world-class investigation methodologies and standards, integrate fraud intelligence and analytics into investigative processes, drive adoption of advanced investigative technologies and automation, ensure compliance with legal and regulatory requirements, build and develop a high-performing investigations team
Seniority
Senior, hands-on IC with strategic leadership responsibilities
