At a Glance
- Tasks: Conduct forensic financial investigations and analyse insolvency cases remotely.
- Company: Join a specialist restructuring and insolvency team with a flexible work culture.
- Benefits: Competitive salary, remote work, and flexible 3–5 day working arrangements.
- Other info: Opportunity for career growth in a dynamic and supportive environment.
- Why this job: Make a real impact in complex investigations while enjoying work-life balance.
- Qualifications: Experience in financial investigation and knowledge of the Insolvency Act 1986 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 in Lincoln employer: Alexander Lyons Solutions LTD
Join a dynamic and supportive team as a Financial Investigator, where you will enjoy the flexibility of remote working while engaging in complex and rewarding insolvency cases. Our company fosters a collaborative work culture that values professional growth, offering opportunities to work alongside experienced legal and insolvency professionals, ensuring your skills are continuously developed in a meaningful way. With competitive pay and a focus on work-life balance, this role is perfect for those seeking a fulfilling career in financial investigation.
Contact Detail:
Alexander Lyons Solutions LTD Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Investigator in Lincoln
✨Tip Number 1
Network like a pro! Reach out to your connections in the insolvency and financial investigation sectors. Attend industry events or webinars, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of the Insolvency Act 1986 and recent case studies. We recommend practising common interview questions related to financial investigations. The more confident you are, the better you’ll perform!
✨Tip Number 3
Showcase your analytical skills! Bring examples of past investigations or reports you've worked on to the table. We want to see how you’ve tackled complex financial data and what strategies you used to achieve results.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s make this happen!
We think you need these skills to ace Investigator in Lincoln
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial investigations and insolvency processes. 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 Attention to Detail:In this role, attention to detail is key. When you submit your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their work is polished and professional.
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’s super easy — just a few clicks and you’re done!
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 before your interview. Be ready to discuss how it applies to various scenarios, especially in relation to director conduct and recoverability assessments. This will show that you’re not just familiar with the act but can also apply it practically.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical prowess by discussing past experiences where you’ve successfully interrogated financial data. Bring examples of how you identified actionable findings from bank statements or accounting records, as this is crucial for the role.
✨Communicate Clearly and Concisely
Since you'll be preparing investigation summaries, practice articulating your thoughts clearly. During the interview, focus on being concise when answering questions, as strong report writing and communication skills are essential for this position.
✨Familiarise Yourself with the Team Dynamics
Research the company’s restructuring and insolvency team. Understanding their approach and recent cases can help you tailor your responses and show that you’re genuinely interested in working alongside legal professionals. It’s all about fitting into their culture and workflow!
