Forensic Accountant

2 weeks ago


Cardiff, Cardiff, United Kingdom HMRC Full time
Job Description

We are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Senior Officer Forensic Accountant, you will work in partnership with a Grade 7 Forensic Accountant to provide objective, independent, and professional advice on criminal investigations and anti-money laundering interventions.

You will utilize your accounting knowledge and commercial experience to review and analyze financial evidence, summarizing your findings to aid the lead accountant in reaching their expert opinion. You will communicate with the lead accountant to ensure court deadlines are met and act as a point of contact for case teams, providing objective and independent accounting advice.

Key Responsibilities:

  • Perform a complete, accurate, and reliable analysis of financial information to an evidential standard for each case.
  • Communicate with the lead accountant on a timely basis and regularly liaise with case teams to provide independent and objective accounting advice.
  • Succinctly present findings to the lead accountant and draft sections within a Forensic Accountant case output.
  • Be a visible leader in your regional centre, including being a specific point of contact for case teams.
  • Demonstrate strong organizational skills to adhere to criminal disclosure requirements.

Essential Criteria:

  • Full and complete qualification from, and continuing membership of, one of the following professional accounting bodies: ICAS, CAI, ACCA, CIMA, or CIPFA.

We offer a supportive and collaborative work environment, with opportunities for career development and growth. If you are a motivated and experienced Forensic Accountant looking for a new challenge, please apply for this exciting opportunity.



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