Introduction
This role sits close to where risk, regulation and real-world investigation meet — dealing directly with financial misconduct and compliance breaches in a structured financial services environment. It offers exposure to complex cases that feed into legal and disciplinary processes, requiring a steady, evidence-led approach. A strong fit for someone who brings both formal forensic credentials and practical investigation experience.
Day to Day
Involvement in investigations that directly support legal, disciplinary and compliance processes
Exposure to both internal stakeholders and external regulatory and legal frameworks
Compile detailed investigation reports for use in disciplinary and legal proceedings
Liaise with internal and external stakeholders to support investigations and maintain working relationships
Participate in disciplinary and legal processes as a chairperson, witness or recovery agent where required
Testify in civil or criminal proceedings when necessary
Maintain accurate documentation, records and evidence throughout investigations
Provide recommendations to mitigate risk identified during investigations
Investigate client-related queries within agreed service levels and provide feedback
Contribute to reporting on service delivery and support overall client service objectives
Requirements
3–5 years’ experience in forensic or corporate investigations
Financial services industry experience (essential)
Certified Fraud Examiner (CFE) or equivalent certification such as ACAMS or Money Laundering Control (essential)
Relevant Bachelor’s degree in Law, Accounting, Risk Management, Forensic Investigations, Criminal or related field (essential)
Experience in financial crime compliance
Experience conducting complex forensic investigations
Knowledge of fraud legislation
Knowledge of insurance, health and financial services industry
Knowledge of risk management and criminal investigations processes
Exposure to data analysis or data analytics advantageous
Join a dynamic team led by experienced professionals and make a meaningful impact in combating fraud and ensuring integrity within the financial services industry.
If you meet the above qualifications and are ready to take on this challenging and rewarding role, we encourage you to apply today!