Forensic Investigation Manager - Fraud Prevention & Digital Forensics

Are you a seasoned forensic professional with a passion for fraud prevention and detection?

Do you have the leadership experience to build and manage high-performing teams?

Join our dynamic team and help us strengthen our financial services with cutting-edge digital forensics capabilities.

We are seeking an experienced Forensic Investigation Manager to lead our team in safeguarding the organization from financial crime.

You will play a pivotal role in both reactive and proactive fraud management, while also developing and enhancing our digital forensics capabilities to stay ahead of emerging threats.

Key Responsibilities:

• Manage Forensic Investigations: Lead and oversee the forensic investigation team to respond quickly and effectively to incidents of fraud and financial crime.
• Proactive Fraud Management: Design and implement strategies to prevent fraud before it occurs, using both traditional and digital tools.
• Reactive Fraud Management: Conduct thorough investigations into fraud cases, ensuring timely and accurate reporting.
• Reporting & Analysis: Prepare and deliver regular reports on fraud activities and investigations to senior leadership and stakeholders.
• Budget & Resource Management: Oversee departmental budgets, ensuring optimal resource allocation and financial oversight.
• Team Leadership: Manage and mentor a team of forensic specialists, fostering a collaborative and results-oriented work environment.
• Stakeholder Engagement: Build strong relationships with internal and external stakeholders, providing expert advice on fraud prevention strategies and digital forensics.

Requirements:

• Bachelor's degree (or equivalent) in Forensics, Accounting & Finance, Internal Audit, Business, or Law.
• Professional Qualification: Certified Fraud Examiner (CFE) is required.
• At least 10 years of experience in forensic investigations or fraud prevention, ideally within financial services.
• A minimum of 5 years' experience in management or leadership role, overseeing a team of forensic professionals.
• Digital Forensics Expertise: Demonstrated experience with applying digital forensics tools and techniques to detect and mitigate fraud.
• Strong analytical skills, excellent written and verbal communication, and a proactive approach to problem-solving.

Ready to lead the charge in fraud prevention and investigation?

Apply today to join a forward-thinking team committed to excellence in the financial services industry.