Senior Forensics Manager, Data & AI Investigations

Harnham United Kingdom
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AI Summary

Lead high-impact forensic and regulatory investigations at the intersection of data, AI, and financial services risk. Manage multidisciplinary teams and deliver complex, data-led programs for clients in regulated industries. Requires strong leadership, business development, and hands-on experience with data and AI platforms.

Key Highlights
Senior leadership role in forensic and regulatory investigations.
Focus on data, AI, and financial services risk.
Requires strong leadership, client management, and business development skills.
Key Responsibilities
Leading complex forensic, regulatory and investigation programmes underpinned by data, analytics and AI.
Managing and developing multidisciplinary teams of data and analytics specialists.
Acting as a senior client contact, communicating findings, insights and outcomes clearly and confidently.
Designing and overseeing data engineering, analytics and AI solutions, from data ingestion and modelling through to reporting.
Driving business development through client relationships, proposals and growth initiatives within regulated environments.
Technical Skills Required
SQL Python Azure
Benefits & Perks
Up to £105,000 salary
Competitive benefits package
Hybrid working (two days in office)
Sponsorship support where required
Nice to Have
Experience with Databricks

Job Description


Senior Forensics Manager

London

Up to £105,000 plus benefits

This is a senior opportunity to shape high impact forensic and regulatory investigations at scale, sitting at the intersection of data, AI and financial services risk. You will play a pivotal role in delivering complex, data led programmes while building and leading high performing teams in a fast growing specialist function.

The Company

They are a global professional services and consultancy organisation operating across highly regulated industries. Their forensic and integrity capability supports clients facing financial crime, fraud, litigation and regulatory scrutiny, often involving very large and complex datasets. The organisation continues to invest heavily in advanced analytics, cloud platforms and AI driven solutions to help clients respond to evolving regulatory demands.

The Role

You will balance leadership responsibilities with hands on delivery, working closely with senior stakeholders and clients. Key responsibilities include:

  • Leading complex forensic, regulatory and investigation programmes underpinned by data, analytics and AI.
  • Managing and developing multidisciplinary teams of data and analytics specialists.
  • Acting as a senior client contact, communicating findings, insights and outcomes clearly and confidently.
  • Designing and overseeing data engineering, analytics and AI solutions, from data ingestion and modelling through to reporting.
  • Driving business development through client relationships, proposals and growth initiatives within regulated environments.

Your Skills and Experience

To be successful in this role, you will bring:

  • Strong commercial experience delivering analytics and AI solutions within regulated industries such as financial services, credit, lending, fraud or financial crime.
  • Proven leadership and people management experience within consulting or complex delivery environments.
  • Demonstrable involvement in business development, client growth or pre sales activity.
  • Hands on exposure to cloud based data and AI platforms, including Azure or other major cloud providers.
  • Practical experience with SQL, Python and modern data platforms such as Databricks.
  • The ability to operate confidently in regulatory enforcement, investigation or litigation contexts involving large volumes of data.

What They Offer

  • A salary of up to £105,000 plus a competitive benefits package.
  • Hybrid working with two days per week in office
  • Clear progression opportunities within a growing specialist team.
  • Exposure to high profile, complex client work at the forefront of data and AI in forensics.
  • Sponsorship support where required.


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