Forensic Accountant Investigator

Fpca

Edinburgh, United Kingdom
National: £43,100 to £57,000; london: £47,300 to £...
Hybrid
Forensic accounting analysis
Complex financial crime investigations
Regulatory proceedings experience
The Enforcement & Market Oversight (EMO) Division is responsible for market monitoring, the UK Listing Authority, and the investigation and prosecution of misconduct using criminal, civil, and administrative sanctions

Job Summary

  • The Enforcement & Market Oversight (EMO) Division is responsible for market monitoring, the UK Listing Authority, and the investigation and prosecution of misconduct using criminal, civil, and administrative sanctions.
  • Role responsibilities include conducting clear analysis of financial information, managing varied investigative responsibilities, gathering evidence, producing high-quality written outputs, conducting interviews, working with legal advisors, and presenting recommendations.
  • Benefits include 25 days annual leave, a hybrid work model, a non-contributory pension, private healthcare, and 35 hours of paid volunteering annually.

Matching Summary

The Enforcement & Market Oversight (EMO) Division is responsible for market monitoring, the UK Listing Authority, and the investigation and prosecution of misconduct using criminal, civil, and administrative sanctions.

Salary

National: £43,100 to £57,000; London: £47,300 to £63,000; Benefits: 25 days annual leave plus bank holidays, non-contributory pension (8–12%), private healthcare, income protection, 24/7 Employee Assistance, 35 hours paid volunteering annually

Skills & Requirements

Must-have

  • Forensic accounting analysis
  • Complex financial crime investigations
  • Regulatory proceedings experience
  • Gathering evidence through powers
  • Producing high-quality written outputs
  • Conducting interviews under legal formats

Nice-to-have

  • Collaborative and inclusive work
  • Building constructive relationships
  • Supporting colleagues through guidance
  • Diverse working styles welcome

Key Requirements

  • Professionally qualified Forensic Accountant (ACA, CIMA, ACCA or equivalent)
  • Experience in serious fraud
  • Experience in complex financial crime investigations
  • Experience in regulatory proceedings
  • Experience in complex litigation and disputes
  • Experience analysing large volumes of information
  • Experience producing high quality written reports
  • Experience delivering oral and written presentations
  • Experience managing a varied and demanding caseload
  • Ability to plan and develop lines of inquiry
  • Skill in presenting financial analysis clearly
  • Ability to explain complex accounting concepts to non-specialists
  • Ability to deliver clear, logical and persuasive presentations

Work Rights

Not specified

Tailored Resume

Cover Letter