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Senior Manager Forensic Investigations

Job Title: Senior Manager Forensic Investigations
Contract Type: Permanent
Location: Zurich, Switzerland
Salary: 130000 - 160000
REF: 160817A
Contact Name: Alfy Zidan
Contact Email:
Job Published: over 3 years ago

Job Description

Senior Manager Forensic Investigations  

Our client a large international organization involved us to search for a high caliber Senior Manager for their Forensic investigations department at their offices in Zurich.

The candidate we are looking for  will be  a senior member of a highly successful, collaborative and multidisciplinary team comprising of accounting, fraud and financial crime experts, IT engineers and legal advisors;


  • Relevant University Degree, with excellent academic 
    credentials and business focus.
  • CPA, CFA, CFE, MBA or other equivalent designation (completed or in
    progress) is a plus; 
  •  8+ years of professional experience in investigations, forensic accounting, 
    compliance/AML, or litigation services in a professional services firm or in the financial services industry;
  • Demonstrate a proven technical excellence in order to manage and execute 
    complex forensic projects such as accounting and fraud investigations, 
    regulatory enquiries and complex business litigation matters:
  •  Understanding of forensic tools and technologies, their purpose and 
    functionality, and hands on experience in order to analyze, review, 
    investigate and report;
  • Understanding of forensic approaches and methodologies in order to devise 
    and execute solutions;
  •  Proven ability to deliver the full cycle of project management, balance multiple projects and other responsibilities through effective planning, time 
    management, delegation and supervision control
  • Prior knowledge and existing relationships in the Swiss market are a big plus;
  •  The growing international focus of our work also means that you should be 
    willing to travel when required and have a very good command of English and German/French. Any other additional language would be an advantage.