Team Leader - Fraud & Investigation

Company Description:

Founded in 2016, Galleon Consultants is a global management consulting firm providing specialized services to large and multinational corporations across Australia, USA, Canada, Philippines, UK, and India.

Our core focus areas include Executive Search & Recruitment, Legal Services, Financial Services, Marketing & Automation, and Market Research & Compensation Benchmarking.

We are known for our client-first philosophy and have successfully managed leadership and C-suite hiring processes for top global organizations.

Galleon Consultants offers an integrated approach, combining executive recruitment, legal guidance, financial strategy, marketing innovation, and market intelligence to deliver end-to-end solutions.

Role Description:

- This is a full-time remote role for a Team Leader in Fraud & Investigation with our clients.

- The Team Leader will be responsible for overseeing and conducting investigations into financial fraud, auditing financial processes, and ensuring compliance with regulatory standards.

- Day-to-day tasks include analyzing financial data, identifying potential risks, developing and implementing investigative strategies, and collaborating with cross-functional teams to mitigate fraud-related issues.

Qualifications:

- Strong Analytical Skills and the ability to interpret complex financial data.

- Experience in Financial Services and Finance management.

- Knowledge of Accounting principles and practices.

- Proficiency in Auditing processes and fraud detection techniques.

- Excellent problem-solving and decision-making skills.

- Ability to work independently and remotely.

- Relevant certifications (e.g., CPA, CFE) and experience in the consulting industry are a plus.

- Bachelor's or Master's degree in Finance, Accounting, or a related field.