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Forensic and Financial Investigator

Job Title: Forensic and Financial Investigator
Contract Type: Permanent
Location: London
Industry:
Salary: £55,000 - £70,000 + Benefits + Bonus
Reference: QR1226
Contact Name: Mary Curran
Contact Email: maryc@quantifyrecruitment.co.uk
Job Published: November 26, 2019 10:45

Job Description

Corporate Investigations Firm requires a Forensic and Financial Investigator to join their growing team in Central London. This firm are recognised for their specialist investigations and intelligence operations across the globe.

Responsibilities:

  • Senior position within the forensic and financial investigations team working on complex and high-profile financial investigations
  • Leading role in the management of smaller cases and elements of larger cases including but not limited to:​
    • Financial and Fraud Investigations
    • Anti Bribery and Corruption
    • Anti Money Laundering
    • Regulatory Investigations
    • Technical Accounting Issues
  • Contribute ideas to case strategy and use initiative to make decisions
  • Identify relevant information and analyse findings in the context of subject matter
  • Draft reports to a forensic standard and critically review information presented by others
  • Explain technical accounting issues to a non-accounting audience
  • Produce consistently high quality work without supervision
  • Mentor and support junior team members

Requirements:

  • Qualified Accountant (ACA, ACCA)
  • c.3-5 years of post qualified forensic accounting/investigations experience 
  • Strong knowledge of financial systems and controls, accounting processes and forensic accounting/investigation methods
  • Previous use of E-discovery tools is preferred
  • Strong IT skills
  • Flexible approach, an inquisitive mindset and a proactive positive attitude
  • Working with attention to detail, accuracy and rigour is essential

For further information or a confidential discussion about this role, please contact Mary Curran on maryc@quantifyrecruitment.co.uk or +44 (0) 203 633 2175

This job is open to applicants with the right to work in the UK