Forensic Financial Investigator

3 months ago

Birmingham, United Kingdom Gambling Commission Full time

**Details**:
**Reference number**:

- 290191**Salary**:

- £44,000**Job grade**:

- Senior Executive Officer**Contract type**:

- Fixed Term**Length of employment**:

- 12 months**Business area**:

- GC - Enforcement and Intelligence**Type of role**:

- Accountancy
- Analytical
- Finance**Working pattern**:

- Full-time**Number of jobs available**:

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- BirminghamAbout the job

**Job summary**:

- Forensic Financial Investigator (FTC)
- Birmingham, West Midlands (with hybrid working)
- We are looking for a Forensic Financial Investigator to join our team Birmingham on a 12 month fixed term contract, where you will play a crucial role in keeping us up to date on what’s happening across the industry, assessing new entrants into the industry and holding illicit gambling operators to account.**Job description**:

- Your role will also involve:
- Identifying improper practices relating to company records, annual returns and statutory filings, financial audits and financial data.
- Conducting detailed and thorough examinations of financial information and legal documents with a view to identifying anomalies, areas of concern along with any evidence of regulatory breaches or criminal offending.
- Working on multiple complex projects within KPIs.

**Person specification**:

- Accountancy qualification (ACCA or equivalent).
- Background in financial audits, financial reporting systems, accounting and auditing standards and procedures.
- Experience carrying out detailed research of a variety of open sources, gathering and analysing complex information with a careful and methodical approach in recording information and preserving evidential integrity.
- Able to prioritise and complete multiple complex projects under tight deadlines and deliver the highest level of quality work within KPIs.
- Ability to communicate effectively with the forensic team and with fellow colleagues.

**Benefits**:

- Salary of c£44,000 per annum
- Civil service pension, with an employer contribution rate of 27%
- Flexible working
- Hybrid working, specific guidelines are to be agreed with line manager
- 26 days holiday and option to buy up to five days extra annual leave

Joining us means joining an organisation that is certified as a Great Place to work, respects work-life balance, inclusive, 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.

Things you need to know

**Selection process details**:

- Feedback will only be provided if you attend an interview or assessment.**Security**:
- People working with government assets must complete baseline personnel security standard (opens in new window) checks.**Nationality requirements**:
This job is broadly open to the following groups:

- UK nationals
- nationals of Commonwealth countries who have the right to work in the UK
- nationals of the Republic of Ireland
- relevant EU, EEA, Swiss or Turkish nationals working in the Civil Service
- relevant EU, EEA, Swiss or Turkish nationals who have built up the right to work in the Civil Service
- certain family members of the relevant EU, EEA, Swiss or Turkish nationals

Further information on nationality requirements (opens in a new window)**Working for the Civil Service**:

- Please note this Post is NOT regulated by the Civil Service Commission.- Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.**Contact point for applicants**:
Job contact:

- Name:
- Recruitment Team
Recruitment team

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