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Forensic Accountant

  • Location: London, City of London
  • Salary: £300 - £400 per day
  • Job type: Temporary / Contract
  • Ref: TSW16890350
  • Recruiter: Tara Swiet
This vacancy has now expired.

A prominent specialist forensic accounting firm is seeking a bright and driven accountant to join their growing team. The role is due to be 6 months in duration, with strong potential to enter permanency for the right candidate.

Key Responsibilities:

  • Review of evidence and preparing analysis to assist the case team in their investigations
  • Preparing analysis of financial information and explaining to the investigation team
  • Assisting in the preparation of interview plans for suspects and witnesses
  • Conducting, alongside staff, interviews of suspects and witnesses
  • Undertaking searches of the available evidence to assist the case team in identifying individuals who may be involved in the manipulation of LIBOR or periods of time of particular interest
  • Assisting the team in the preparation for the trials.

This business is looking for candidates with exposure to fraud and accounting investigations, anti-bribery and anti-corruption. Experience in business intelligence, anti-money laundering, fraud risk management and electronic discovery will be advantageous.

Ideally a qualified accountant who has excellent written and verbal communication skills, highly detail orientated and superb excellent organization and time management skills.

This is a great role in an excellent business, please submit your CV if you are interested in this role or contact me directly on tara.swiet@markssattin.com

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