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Deloitte

Audits companies and advises on tax and technology

Forensics Manager

Financial Crime & AMLUpdated on Nov 7
Full-timeZaventem, BelgiumNo salary listed

About the Job

Requirements

  • At least 6 years of experience in forensic accounting, financial crime investigation, or a related field.
  • Advanced investigative skills in fraud detection, financial tracing, digital forensics, and data analytics.
  • Knowledge of anti-money laundering and counter-terrorist financing, sanctions, the Foreign Corrupt Practices Act, bribery laws, and financial crime statutes.
  • Proven ability to manage and develop teams in complex environments.
  • A Certified Public Accountant, Certified Fraud Examiner, or equivalent forensic qualification.
  • Strong quantitative skills and comfort with data analytics tools.
  • Ability to translate complex findings into clear, actionable insights for diverse audiences.

Responsibilities

  • Lead end-to-end forensic investigations into fraud, embezzlement, money laundering, and financial crimes.
  • Manage complex multi-jurisdictional cases involving regulatory bodies, law enforcement, and external counsel.
  • Develop investigative strategies, coordinate evidence collection, and prepare findings for litigation or regulatory submission.
  • Oversee digital forensics, data analytics, and financial tracing to build compelling cases.
  • Design and implement anti-fraud frameworks, financial crime controls, and compliance programs.
  • Conduct forensic audits and risk assessments across business units and geographies.
  • Advise senior leadership on emerging threats, regulatory trends, and control enhancements.
  • Develop policies and training to strengthen organizational resilience against financial crime.
  • Build, mentor, and manage a team of forensic specialists, investigators, and analysts.
  • Foster a culture of excellence, continuous learning, and ethical conduct.
  • Allocate resources strategically across investigations and compliance projects.
  • Conduct performance reviews and identify talent for advancement.
  • Partner with legal, compliance, audit, and business teams to align on priorities.
  • Communicate investigation outcomes and recommendations to the board, audit committees, and executives.
  • Liaise with external partners, including law enforcement, regulators, external counsel, and forensic vendors.

Desired Qualifications

  • Experience at a Big Four or top-tier forensic firm.
  • A background in law enforcement, financial intelligence, or regulatory agencies.
  • Expertise in sanctions or emerging financial crime areas.
  • Experience with litigation support and expert witness testimony.
  • Knowledge of investigative software.
  • Ability to speak Dutch, French, and English.

About the Company

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Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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