Forensic Financial Investigator 

This job has been Expired
Full Time
  • Post Date: May 15, 2019
Job Description
£45,000 Plus 26 Days’ Holiday, Option To Buy Up To Five Days’ Extra Annual Leave, Flexible Working, Civil Service Pension, Additional Benefits Package 

Set up under the Gambling Act 2005, the Gambling Commission is committed to safeguarding the public against any detrimental impact brought about by gambling. We do this by keeping crime out, protecting children and vulnerable people and ensuring the commercial gambling industry is run fairly and openly and we work with the legal system, the public health system, community groups and the industry itself to understand how we can protect the interests of as many people as possible, as effectively as possible.

We’re now looking for a Forensic Financial Investigator to join our Enforcement and Intelligence Team and play a vital role in keeping the public safe and protected.

Joining us means joining a dynamic, high profile sector and being at the cutting edge of regulation, where the work you do has a real impact on people’s lives. It also means joining an organisation that is inclusive, that respects work-life balance and is completely dedicated to helping you achieve your full potential. Whether that’s through flexible working, really understanding how you work best or exposing you to real opportunities to challenge yourself, if you’re passionate about making your mark on the industry and on society, then we will help you do that.

As a Forensic Financial Investigator, you will be tasked with conducting and directing financial investigations and providing a forensic accountancy capability that supports Gambling Commission objectives.

Working to relevant legislation, internal policies, statement of principles and codes of practice, you will seek to identify financial anomalies and areas of concern and discover evidence of regulatory breaches or criminal offending.

Interested? If so, you will need:

– An ACCA or ACA qualification with at least 18 months’ experience in the forensic accounting practice area
– A background in financial audits, financial reporting systems, accounting and auditing standards and procedures
– Specialist knowledge and experience in examining and identifying improper practices relating to company records, annual returns, financial audits and kindred financial data
– Experience of carrying out detailed research of a variety of open sources, gathering and analysing complex information
– Knowledge of data analysis techniques for fraud detection, evidence gathering and investigative techniques

Careful and methodical, as a Forensic Financial Investigator, you will also need the ability to prioritise and multi-task effectively, working to tight deadlines and working with minimal supervision. The ability to consistently deliver work to the highest level of quality and communicate effectively will also be key.

The closing date for this role is the 30th May 2019.

To apply for the role of Forensic Financial Investigator, please apply via the button shown.

This vacancy is being advertised by Webrecruit. The services advertised by Webrecruit are those of an Employment Agency.