Forensic Accountant Investigator
Forensic Accountant Investigator

Forensic Accountant Investigator

Full-Time 43000 - 58500 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Analyse financial data and conduct investigations to tackle misconduct in the financial sector.
  • Company: Join the FCA, a key player in regulating UK financial services.
  • Benefits: Competitive salary, career growth, and the chance to make a real impact.
  • Why this job: Be part of a team that protects consumers and shapes the future of finance.
  • Qualifications: Must be a qualified Forensic Accountant with experience in financial crime investigations.
  • Other info: Dynamic role with opportunities for collaboration and professional development.

The predicted salary is between 43000 - 58500 £ per year.

**Division:** Enforcement & Market Oversight Division

**Department:** Retail & Regulatory Investigations

**Salary:** £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)

**This role is graded as:** Associate – level 8 - Regulatory

**Your recruitment contact is** Benjamin via benjamin.paulon@fca.org.uk. Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.

**About the FCA and team** We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals. Sitting within the Enforcement & Market Oversight Division, the Retail and Regulatory Investigations (RRI) Directorate investigates firms and individuals across consumer markets to tackle misconduct, address financial crime, and ensure fair treatment that supports a safe and trusted financial services industry.

**Role responsibilities**

  • Conducting clear analysis of financial information and translating complex findings into accessible insights, enabling senior stakeholders to make informed decisions
  • Managing varied investigative responsibilities across both smaller standalone cases and larger collaborative matters, contributing to effective case progression
  • Advancing a demanding portfolio of investigations by gathering evidence through appropriate tools and powers, supporting timely and robust outcomes
  • Producing high‑quality written outputs, from witness statements to statutory notices and update papers, ensuring clarity of communication with subjects, legal representatives and witnesses
  • Conducting interviews under a range of legal formats and selecting the most suitable approach, enhancing the evidential basis of each investigation
  • Working closely with external legal advisors through challenging discussions, applying balanced legal and factual analysis to support sound decision‑making
  • Preparing and presenting well‑reasoned recommendations to internal committees, enhancing the rigour and credibility of case assessments
  • Building constructive relationships across internal teams and external bodies, while supporting colleagues through guidance, oversight and coaching to enhance collective capability

**Skills required**

**Minimum:** Professionally qualified Forensic Accountant (ACA, CIMA, ACCA or an equivalent internationally recognised qualification) with experience in areas such as serious fraud or complex financial crime investigations.

Forensic Accountant Investigator employer: PSR Limited

The Financial Conduct Authority (FCA) is an exceptional employer, offering a dynamic work environment in London where you can make a significant impact on the financial services industry. With a strong commitment to employee development, the FCA provides ample opportunities for growth and advancement, alongside a collaborative culture that values integrity and innovation. Join us to be part of a mission-driven team dedicated to protecting consumers and ensuring fair markets.
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Contact Detail:

PSR Limited Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Forensic Accountant Investigator

✨Tip Number 1

Network like a pro! Reach out to your connections in the finance and accounting sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have a lead on that perfect Forensic Accountant Investigator role!

✨Tip Number 2

Prepare for interviews by practising common questions related to forensic accounting and financial crime investigations. We recommend doing mock interviews with friends or mentors to boost your confidence and refine your answers.

✨Tip Number 3

Showcase your expertise! Create a portfolio of your previous work, especially any cases you've worked on that highlight your skills in analysis and investigation. This can really set you apart during interviews.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the FCA team. Let’s get you that dream job!

We think you need these skills to ace Forensic Accountant Investigator

Forensic Accounting
Financial Analysis
Fraud Investigation
Legal Compliance
Evidence Gathering
Interviewing Skills
Report Writing
Stakeholder Communication
Case Management
Analytical Thinking
Problem-Solving
Team Collaboration
Coaching and Mentoring
Decision-Making

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Forensic Accountant Investigator role. Highlight relevant experience and skills that match the job description. We want to see how your background fits with what we do!

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 skills can contribute to our mission at StudySmarter. Keep it concise but impactful!

Showcase Your Analytical Skills: As a forensic accountant, analytical skills are key. In your application, provide examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise!

Apply Through Our Website: Don’t forget to submit your application through our online portal! It’s the only way we accept applications, so make sure you follow this step to ensure we receive your details.

How to prepare for a job interview at PSR Limited

✨Know Your Numbers

As a Forensic Accountant Investigator, you’ll need to demonstrate your expertise in analysing financial data. Brush up on key financial concepts and be ready to discuss how you've applied them in past investigations. Use specific examples to showcase your analytical skills.

✨Master the Legal Landscape

Familiarise yourself with the legal frameworks relevant to financial crime and misconduct investigations. Be prepared to discuss how you’ve navigated these laws in previous roles. This will show that you understand the complexities of the role and can handle challenging discussions with external legal advisors.

✨Practice Your Communication Skills

You’ll need to produce high-quality written outputs and conduct interviews effectively. Practise explaining complex findings in simple terms. Consider doing mock interviews or writing sample reports to refine your communication style, ensuring clarity and professionalism.

✨Build Relationships

The role involves working closely with various stakeholders. Think about how you’ve built constructive relationships in the past. Be ready to share examples of how you’ve collaborated with teams or guided colleagues, as this will highlight your ability to enhance collective capability.

Forensic Accountant Investigator
PSR Limited

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