Fraud and Corporate Investigations Manager

il y a 2 semaines


Luxembourg Meraki Talent Temps plein

Job description

Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced
** Fraud** and
**Corporate Investigations** Manager with 5+ years of experience.

The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts to prevent, detect and respond to those issues.

Moving to Luxembourg is an attractive option for many expats. Despite its tiny size, the country has a low crime rate, multicultural diversity and it is one of the highest standards of living in the world.

In terms of its wealth, Luxembourg's financial industry is key, accounting for more than 35% of GDP. This is due to the growth in the investment fund sector since the launch of cross-border funds which has pushed Luxembourg to 2nd position in the ranking of the world's largest investment fund center.

Responsibilities of the
** Manager**:

- Lead cross sectors projects, both in financial services and industry
- Fraud risk assessments, anti-fraud programs
- Anti-bribery and corruption programs, corruption risk assessments (FCPA, UK BA, Sapin II)
- Response plans, design of investigations programs
- Provide clients with compliance trainings and anti-fraud trainings
- Corporate investigations, forensic accounting, data mining
- Promote our service offerings externally, engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials.
- Maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance.
- Actively participate in the management and development of junior advisers to Assistant Managers

Requirements of
**Manager**:

- Solid understanding of forensic accounting, fraud and corruption risks and relating internal control
- 5 years of experience in, corporate compliance, fraud, bribery and corruption, corporate investigations with operational experience, or a similar experience within a consulting firm with similar activities
- Strong interpersonal and communication skills with the ability to communicate with senior management in situations of crisis
- Ability to exercise professional judgement in complex situations
- Strong attention to detail, ability to manage teams and multiple priorities
- Fluency in English (French or German will be an asset)



  • Luxembourg Meraki Talent Temps plein

    Job description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced ** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their...

  • Senior Adviser

    il y a 12 heures


    Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...


  • Luxembourg KPMG Luxembourg Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

  • Senior Auditor

    il y a 6 jours


    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

  • Card Fraud Analysis Officer

    il y a 12 heures


    Luxembourg Findel Airport ING Temps plein

    Cards Fraud Prevention & Claims Management Officer - VISA As part of the reinforcement of its Payments department, ING Luxembourg is looking for a VISA officer from March for an open-ended contract. The Visa department is part of the Payments department, which is responsible for processing all types of payment at the Bank. In the Visa department, you will...

  • Legal Internship

    il y a 12 heures


    Luxembourg A&O Shearman Temps plein

    **A&O SHEARMAN** **Legal internship - Litigation & Investigations - July to December 2025** **Department purpose** The Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency proceedings,...


  • Luxembourg PATRIZIA AG Temps plein

    **PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...


  • Luxembourg Edmond de Rothschild Temps plein

    MISSION PRINCIPALE Au sein du Département Compliance, vous assisterez le responsable du pôle « Compliance AML - Investigations et contrôles » et le responsable AML dans leur mission d’identification, évaluation et gestion du risque de blanchiment d’argent et financement du terrorisme. ACTIVITES - Mener les investigations et analyses approfondies...

  • Forensic Accountant

    il y a 12 heures


    Luxembourg Arendt Temps plein

    **Forensic Accountant**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic...

  • Forensic Accountant

    il y a 2 jours


    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic Investigations, Corporate Intelligence...

  • Head of Aml Investigations

    il y a 12 heures


    Luxembourg Bitstamp Temps plein

    Bitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...


  • Luxembourg eBay Temps plein

    At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...


  • Luxembourg Arendt Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg NATIXIS CORPORATE AND INVESTMENT BANKING LUXEMBOURG Temps plein

    **Natixis Corporate and Investment Banking Luxembourg** est la filiale luxembourgeoise de Natixis. Avec plus de 16 000 collaborateurs, Natixis est implantée dans 36 pays, et est filiale du groupe BPCE, N° 2 du secteur bancaire français. Recherche **Comptable (H/F) CDD 7 mois** **Description de la fonction** Sous la supervision du Responsable...


  • Luxembourg CSC (Corporation Service Company) Temps plein

    **Relationship Manager Legal & Corporate** **Corporate and Legal Solutions** **Luxembourg** **Monday to Friday (40 hours per week)** **Hybrid As a Relationship Manager Legal & Corporate, you play a critical role in the success of our business. Your typical day will see you working on a wide range of diverse and dynamic projects. **Some of the things...

  • Junior Consultant

    il y a 7 jours


    Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

  • Forensic Technology

    il y a 2 semaines


    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg Arendt Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg Arendt Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...