Investigations Lead

1 week ago


London, Greater London, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

Job Description:

We are recruiting for an Investigations Lead to oversee the management of cases involving fraudulent trading within the UK and abroad. This involves conducting thorough investigations, analyzing evidence, and presenting findings to stakeholders.

The successful candidate will have excellent analytical skills, strong communication abilities, and the capacity to work effectively under pressure.


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