At a Glance
- Tasks: Conduct forensic financial investigations and analyse complex insolvency cases.
- Company: Join a specialist restructuring and insolvency team with a focus on impactful work.
- Benefits: Competitive salary, flexible remote work, and opportunities for professional growth.
- Other info: Work autonomously in a dynamic environment with experienced legal professionals.
- Why this job: Make a real difference in corporate recovery while enjoying a flexible work-life balance.
- Qualifications: Experience in financial investigation and strong knowledge of insolvency processes required.
The predicted salary is between 45000 - 52000 € per year.
We are seeking an experienced and commercially minded Financial Investigator to join a specialist restructuring and insolvency team working on complex corporate insolvency and assigned debt matters. This is an excellent opportunity for someone with a strong insolvency, investigations, or asset recovery background who enjoys forensic financial analysis, case strategy, and working closely with legal professionals to pursue recovery actions.
Reporting directly to Group Head of Legal, you’ll play a key role in reviewing insolvency cases, analysing financial records, and building evidenced claims under the Insolvency Act 1986.
The Opportunity
You’ll be working on a portfolio of insolvency-related investigations involving director conduct, recoverability assessments, and transaction analysis across assigned debt portfolios. The role offers genuine flexibility, remote working, and the opportunity to work alongside experienced legal and insolvency professionals on high-value and technically interesting cases.
Key Responsibilities
- Review and investigate Director’s Loan Accounts (DLAs), identifying overdrawn balances and preparing evidenced claims under the Insolvency Act 1986
- Analyse multi-year bank statement data, categorising transactions and identifying unexplained payments, personal expenditure, misfeasance, or preference claims
- Interpret company accounting records including Sage exports, trial balances, and supporting financial documentation
- Assess the strength and recoverability of assigned insolvency claims prior to legal action
- Prepare concise, well-structured investigation summaries to support solicitor-led recovery proceedings
- Liaise with insolvency practitioners, accountants, legal teams, and other stakeholders to progress cases efficiently
- Support strategic decision-making through detailed financial investigation and analysis
About You
You’ll be analytical, detail-oriented, and comfortable handling large volumes of financial information independently in a remote environment.
Essential Experience
- Strong working knowledge of the Insolvency Act 1986 and corporate/personal insolvency processes
- Experience in financial investigation, insolvency case administration, asset recovery, or related fields
- Ability to interrogate bank statements, accounting records, and financial data sets to identify actionable findings
- Strong report writing and written communication skills
- Experience working with or alongside legal teams
- Comfortable working autonomously with minimal supervision
Particularly Relevant Backgrounds
We are especially interested in candidates from one or more of the following backgrounds:
- Former Insolvency Service investigators or case officers
- Professionals from the R3 network or insolvency practices
- Qualified Insolvency Practitioners seeking a more flexible or portfolio-style role
- Individuals with experience in assigned or purchased debt recovery
Desirable Qualifications
Any of the following would be highly advantageous:
- ACFS / ACFM
- CPI (Certificate of Proficiency in Insolvency)
- ACA / ACCA / AAT
- Certified Fraud Examiner (CFE)
Package & Flexibility
£45,000–£52,000 PAYE
Up to £325/day contractor rate (Inside IR35 via umbrella)
Flexible 3–5 day working arrangement
Fully remote UK-based role
Open to both permanent and contractor engagements for the right individual
If you enjoy complex investigations, forensic financial analysis, and insolvency-related recovery work — this is an opportunity to join a highly specialist environment with flexibility and meaningful case involvement.
Investigator employer: Alexander Lyons Solutions LTD
Join a dynamic and supportive team as a Financial Investigator, where you will enjoy the flexibility of remote working and a healthy work-life balance. Our company fosters a collaborative culture that encourages professional growth through exposure to high-value cases and interaction with experienced legal professionals. With competitive remuneration and the opportunity to work on complex insolvency matters, we are committed to providing a rewarding and meaningful career path for our employees.
Contact Detail:
Alexander Lyons Solutions LTD Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Investigator
✨Tip Number 1
Network like a pro! Reach out to your connections in the insolvency and financial investigation sectors. Attend relevant webinars or local meetups to get your name out there and learn about potential job openings.
✨Tip Number 2
Showcase your skills! Prepare a portfolio of your previous investigations or case studies that highlight your analytical prowess and attention to detail. This will give you an edge when discussing your experience with potential employers.
✨Tip Number 3
Practice your interview skills! Mock interviews can help you articulate your experience with the Insolvency Act 1986 and your approach to financial analysis. The more comfortable you are, the better you'll perform in real interviews.
✨Tip Number 4
Apply through our website! We’ve got a range of roles that might suit your background perfectly. Plus, applying directly can sometimes give you a leg up in the hiring process.
We think you need these skills to ace Investigator
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial investigations and insolvency. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your analytical skills can contribute to our team. Keep it concise but impactful — we love a good story!
Showcase Your Analytical Skills:In your application, emphasise your ability to handle large volumes of financial data and your experience with forensic analysis. We’re looking for someone who can dig deep and uncover actionable insights, so let us know how you’ve done this in the past.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Alexander Lyons Solutions LTD
✨Know Your Insolvency Act Inside Out
Make sure you brush up on the Insolvency Act 1986 and its key provisions. Be prepared to discuss how you've applied this knowledge in past roles, especially in relation to director conduct and recoverability assessments.
✨Showcase Your Analytical Skills
Prepare examples of how you've successfully analysed financial records or bank statements in previous investigations. Highlight specific cases where your findings led to actionable insights or recovery actions.
✨Communicate Clearly and Concisely
Practice summarising complex financial information into clear, structured reports. During the interview, demonstrate your ability to communicate effectively with both legal teams and stakeholders, as this will be crucial in your role.
✨Demonstrate Your Autonomy
Since the role is remote and requires independent work, be ready to share instances where you've successfully managed projects or investigations with minimal supervision. This will show that you're comfortable working autonomously and can deliver results.
