1 of 1 Case Management Jobs in the Isle of Man

Forensic Investigator

Hiring Organisation
Orchard Recruitment Ltd
Location
Douglas, Isle of Man, United Kingdom
Employment Type
Permanent
Reconstruct complex financial transactions, trace fund flows, and link assets to beneficial owners - Combine forensic accounting, digital forensics, and OSINT data to build comprehensive case narratives - Participate in multi-jurisdictional investigations across the iGaming, financial services, and trust sectors Digital Forensics & DFIR - Conduct forensic acquisition and preservation of digital … GREM, CHFI, EnCE or equivalent software development credentials (e.g., AWS Certified Developer, Microsoft Certified: Azure Developer Associate) Experience developing or customising forensic, analytics or case management software Familiarity with blockchain analysis, data visualisation or machine learning frameworks Experience managing or contributing to complex, multi-stakeholder technical projects Background ...