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Data Analyst Investigator
2 months ago
Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists is seeking an experienced Insolvency Investigator to manage multiple cases involving complex investigations for fraudulent trading within the UK and overseas territories.
Key Responsibilities:- Conduct thorough investigations into fraudulent trading activities
- Manage and coordinate case teams to ensure effective case management
- Develop and implement strategies to prevent fraudulent trading
This is an excellent opportunity for a skilled investigator to join a leading insolvency practice and contribute to the development and progression of the selected candidate into a more senior position over the next 18 months.
