Investigations Manager - contract role
Taylor Root · London, England ·
A leading international organisation is seeking an experienced Investigations & Forensic Manager to join its Ethics, Compliance and Integrity function for an initial 6-month contract. This is a senior-level opportunity for a highly skilled investigator to lead complex investigations involving allegations of fraud, misconduct, ethical breaches and other serious business integrity concerns across a global business.
The successful candidate will work closely with senior stakeholders, legal teams and compliance professionals, driving high-quality investigations whilst helping to strengthen the organisation's overall ethics and compliance framework.
Previous similar experience in conducting end to end investigations and forensic accounting is essential. Key Responsibilities Lead and manage complex internal investigations relating to whistleblowing concerns, fraud, misconduct and potential breaches of company policies and applicable laws.
Conduct fact-finding interviews with reporters, witnesses and subjects of investigations. Collect, preserve and review documentary, financial and digital evidence, ensuring robust evidential standards and chain of custody.
Manage confidential whistleblower relationships, including anonymous reporters. Analyse complex information and multiple data sources to assess allegations and determine findings. Produce clear, concise and evidence-based investigation reports for senior management and legal stakeholders.
Support disciplinary, regulatory and legal proceedings where required. Identify root causes and recommend remediation actions to strengthen controls and prevent future issues. Oversee eDiscovery reviews and investigative technology platforms.
Advise and support business investigators on best practice investigative methodologies. Manage multiple investigations simultaneously across different jurisdictions. Contribute to wider ethics, integrity and compliance initiatives and projects.
Candidate Requirements Significant experience gained within corporate investigations, forensic accounting, consulting, law enforcement, government or military environments. Proven experience investigating serious misconduct, fraud, corruption, ethics or business integrity matters.
Qualified ACA, Forensic Accountant, Certified Fraud Examiner (CFE) or equivalent professional qualification highly advantageous