Financial Investigator

Financial Investigator

Are you an experienced financial investigator with a strong accountancy or financial background? Do you thrive in a challenging environment where your problem-solving skills can make a real impact? We are looking for a motivated and detail-oriented Financial Investigator to join our team for a 9-month hybrid contract.

Key Responsibilities:

• Conduct thorough investigations into financial cases, identifying patterns, trends, and key conclusions from a variety of complex and often incomplete data.
• Use your analytical skills to assess financial records, challenging inconsistencies and seeking out the necessary information to progress cases.
• Communicate effectively with a wide range of stakeholders, including bankrupts, creditors, and directors, to gather information and ensure smooth case progression.
• Draft clear, professional, and well-reasoned written materials, such as letters to solicitors and case recommendations.
• Manage your own caseload, working independently while maintaining high standards of work and delivering results within deadlines.
• Use Altia software to assist in the investigation process (experience with Altia is highly desirable).

Essential Skills & Experience:

• A background in accountancy or finance is essential, with legal experience being a significant advantage.
• Strong analytical and problem-solving skills, with the ability to recognize financial patterns and draw key conclusions from complex data sets.
• A keen eye for detail and a tenacious approach to investigations.
• Exceptional communication skills, with the ability to interact effectively and sensitively with various stakeholders, from bankrupts to senior directors.
• Excellent drafting and report-writing skills, producing high-quality, professional documentation.
• Highly motivated with the ability to work independently and efficiently, managing a caseload of investigations.
• Experience using Altia software is preferred.

Why Join Us?

We will offer a dynamic and supportive environment where your skills will be valued. This is an exciting opportunity to play a crucial role in tackling financial fraud and insolvency cases, while gaining exposure to high-level financial investigations.

If you’re ready to put your analytical skills to the test and make an impact, apply today!

Please send your CV in Word format via this site. Our client is ready to schedule interviews in the coming days so apply now to avoid missing out!

Disability confident
As a member of the disability confident scheme, our client guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high volume of candidates who have a disability who meet all the essential criteria, we will interview the best candidates from within that group.
If you qualify for the above, please notify us on (url removed)