Forensic & Financial Crime Manager

General Information Press space or enter keys to toggle section visibility Company Deloitte Business Unit Strategy, Risk & Transactions Advisory Primary Location Zaventem Field of interest Finance Industry Focus Financial Services Recruiter Vandiest, Jasper
- jvandiest@deloitte.com Description of the position Press space or enter keys to toggle section visibility Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond. Your journey with usWe're seeking an experienced Manager in Forensic & Financial Crime to lead complex investigations, drive strategic compliance initiatives, and protect organizations from evolving financial threats. You'll combine investigative expertise with business acumen, managing high-stakes cases while building and mentoring a talented team.
This is a role for someone who thrives in ambiguity, commands respect from C-suite stakeholders and has a proven track record of uncovering hidden risks.

Key Responsibilities
Investigation & Case ManagementLead end-to-end forensic investigations into fraud, embezzlement, money laundering, and financial crimes2Manage complex multi-jurisdictional cases involving regulatory bodies, law enforcement, and external counsel3Develop investigative strategies, coordinate evidence collection, and prepare findings for litigation or regulatory submissionOversee digital forensics, data analytics, and financial tracing to build compelling casesStrategic Compliance & Risk MitigationDesign and implement anti-fraud frameworks, financial crime controls, and compliance programsConduct forensic audits and risk assessments across business units and geographiesAdvise senior leadership on emerging threats, regulatory trends, and control enhancementsDevelop policies and training to strengthen organizational resilience against financial crimeTeam Leadership & DevelopmentBuild, mentor, and manage a team of forensic specialists, investigators, and analystsFoster a culture of excellence, continuous learning, and ethical conductAllocate resources strategically across investigations and compliance projectsConduct performance reviews and identify talent for advancementStakeholder EngagementPartner with legal, compliance, audit, and business teams to align on prioritiesCommunicate investigation outcomes and recommendations to board, audit committees, and executivesLiaise with external partners: law enforcement, regulators, external counsel, and forensic vendorsLet's talk about youRequired Qualifications6+ years of experience in forensic accounting, financial crime investigation, or related fieldAdvanced investigative

skills:
fraud detection, financial tracing, digital forensics, data analyticsRegulatory & legal knowledge: AML/CFT, sanctions, FCPA, bribery laws, and financial crime statutesLeadership

experience:
proven ability to manage and develop teams in complex environmentsProfessional credentials: CPA, CFE (Certified Fraud Examiner), or equivalent forensic qualificationAnalytical excellence: strong quantitative skills and comfort with data analytics toolsCommunication: ability to translate complex findings into clear, actionable insights for diverse audiencesPreferred QualificationsBig Four or top-tier forensic firm experienceBackground in law enforcement, financial intelligence, or regulatory agenciesExpertise in sanctions, or emerging financial crime areasExperience with litigation support and expert witness testimonyKnowledge of investigative software Dutch, French and English Speaking Our story Our Risk, Regulatory & Forensic practice is a global leader in helping clients manage risk and uncertainty from the boardroom to the network. We provide a broad array of services that allow our clients around the world to better measure, manage and control risk to enhance the reliability of systems and processes throughout their organization.
Who is Deloitte?We provide industry-leading audit and assurance, tax and legal, consulting and related services. We are committed to driving innovation across offerings to help our clients address their challenges, while giving our professionals opportunities to learn and grow in this era of transformation. In Belgium, +5000 dedicated professionals active in +10 offices, take great pride in bringing multidisciplinary expertise to a wide variety of clients, from national and international companies, small, fast-growing and large organizations to public institutions and governmental authorities. Why Deloitte?Be the true you We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energises you. Never stop growing Diversity of thought makes us stronger. At Deloitte, we tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact. We practice what we preach As a Purpose-led organisation, at the heart of everything we