Financial Investigation Role
* We are seeking a highly skilled Financial Investigator to conduct specialised accounting services for regulatory teams.
The successful candidate will be responsible for undertaking financial investigations and analysis, extracting data, preparing reports, reconstructions, and flow charts of financial transactions.
* You will provide advice and investigation support to stakeholder teams on financial aspects of commercial transactions, the flow of funds, and methodologies used to reconstruct information.
The ideal candidate will contribute to the preparation of briefs of evidence, internal procedures, and implementation of standard practices to ensure operational effectiveness and quality controls.
* You will analyse financial information to identify data trends or anomalies, and undertake additional responsibilities as required.
This role requires you to work professionally, positively, and cooperatively as part of our team, modelling values such as Accountability, Professionalism, and Teamwork.