Forensic Investigations and Disputes (Director), Hybrid at Deloitte

Dublin, County Dublin, Ireland

Deloitte Logo
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Professional Services, Financial Advisory, Forensic ServicesIndustries

Requirements

  • Extensive forensic senior managerial experience in a big four or leading professional accounting firm, or alternatively within a forensic practice of a large corporation or financial services firm
  • Membership of a professional accountancy association (e.g. ACA, ACCA)
  • Experience leading complex assignments in the areas of investigations, forensic accounting, litigation and disputes
  • Proven ability to react and adapt to challenging circumstances, and bring a solutions-focused, pragmatic mindset to clients’ issues
  • Experience leading a diverse team

Responsibilities

  • Assist clients to react quickly to investigate allegations of corporate misconduct, accounting irregularities, fraud, bribery and corruption, including regulatory breaches
  • Work with clients to provide pragmatic solutions to manage risk in situations of crisis
  • Work closely with our Forensic Technology team to extract and review data to assist in investigations and assessing/monitoring fraud risk
  • Lead multi-disciplinary teams, collating and assessing evidence as part of investigations
  • Lead analysis work and drafting of formal reports in the context of expert witness or investigation assignments
  • Work closely with legal counsel and Deloitte multi-disciplinary teams to provide expert services as part of litigation and disputes
  • Build a broad network of client relationships within the legal and compliance community
  • Develop new methods and tools to support the high quality and innovative delivery of forensic services to clients
  • Work directly with Partners, and effectively in diverse teams within an inclusive team culture where people are recognized for their contribution

Skills

Forensic Investigations
Fraud Detection
Data Extraction
Risk Assessment
Team Leadership
Evidence Analysis
Report Writing
Expert Witness
Bribery Investigation
Corruption Analysis
Regulatory Compliance

Deloitte

About Deloitte

N/AHeadquarters
1845Year Founded
N/ACompany Stage
10,001+Employees

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