
Senior Financial Examiner
6 days ago
Job Title: Financial Investigator
About the RoleWe are seeking a highly skilled Financial Investigator to join our team. The successful candidate will have experience in forensic accounting and be able to provide specialized accounting services to regulatory teams.
Key Responsibilities:- Investigations and Analysis: Undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, and reconstruct financial transactions.
- Advice and Support: Provide advice and investigation support to stakeholder teams on financial aspects of commercial transactions, including methodologies used to reconstruct information.
- Briefs of Evidence: Contribute to the preparation of briefs of evidence.
- Operational Effectiveness: Contribute to the development of internal procedures and implementation of standard practices to ensure operational effectiveness and quality controls.
- Data Analysis: Analyze financial information to identify data trends or anomalies.
- Qualifications: A degree in Accounting or related field is required.
- Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills.
- Opportunities for Growth: We offer opportunities for professional growth and development.
- Competitive Salary: A competitive salary package that reflects your experience and qualifications.
We are a dynamic organization committed to delivering high-quality services to our clients.
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