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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 a small team and assist in managing multiple cases that require complex investigation for all areas of fraudulent trading both within the UK and in overseas territories.
Key Responsibilities:- Manage multiple cases, conducting thorough investigations and providing expert analysis to support business decisions.
- Collaborate with the team to develop and implement effective strategies to prevent and detect fraudulent trading activities.
- Provide regular updates and insights to stakeholders, ensuring timely and accurate communication.
This is an excellent opportunity for a skilled investigator to join a leading insolvency practice and contribute to the growth and success of the team. With a long-term vision of developing and progressing the selected candidate into a more senior position, this role offers a chance to build a rewarding career in a dynamic and challenging environment.