Forensic Investigation Officer
Skills
Analytical SkillsEasily AdaptableFinanceInvestigationLawLaw FirmsNumeracy
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Proven experience in investigation accountancy audit or professional regulation
- Strong numerical skills and experience analysing complex information
- Excellent oral and written communication skills
- Flexibility tenacity and ability to adjust priorities at short notice
- Full UK driving licence if based outside London
Nice to have
- Analytical
- Adaptable
- Tenacious
- Detail-oriented
- Flexible
Day to day
- Manage a personal portfolio of investigation cases and assess financial discrepancies and inaccuracies
- Gather and analyse complex information and evidence remotely and onsite, including interviews witness statements and accounting records
- Attend law firms across England and Wales and produce clear factual reports that support regulatory decisions and court evidence
Hiring process
- Select the apply button
- Upload a CV
- Provide evidence of knowledge skills and experience linked to key requirements
- Answer each criterion in no more than 300 words
- Attend virtual assessment exercises
- Attend in-person interview in Birmingham or London