Forensic Accountant
5 days ago
Forensic Accountant Location Cardiff About The Job Discover what it’s like to work in a compliance role that makes an impact. You will provide independent accountancy opinion on HMRC Fraud Investigation Service (FIS) cases, supporting criminal prosecutions and anti‑fraud interventions across the UK. Flexible working is the norm. Responsibilities Give objective, independent and professional advice relating to criminal investigations and anti‑money laundering interventions, including acting as an independent expert witness. Support activities targeting alcohol, supply chain and duty evasion fraud utilising commercial experience. Communicate with and advise internal and external stakeholders, developing bespoke accountancy training for key partners. Coach and mentor colleagues. Share knowledge and best practice using innovative methods and digital tools. Demonstrate expertise to credibly engage with courts, tribunals, accountants, colleagues, customers and senior HMRC officers. Person Specification Experience of analysing and interpreting a range of financial records, preparing or reviewing financial statements and considering appropriate accounting treatment of transactions (applying UK GAAP). Commercial knowledge and an understanding of how businesses operate, including accounting systems. Excellent digital skills including use of Excel and other tools for complex analysis. Attention to detail and precise analytical skills; ability to review information thoroughly to draw clear conclusions and accurately identify accountancy risks. Exceptional verbal and written communication skills, producing high quality written outputs. Essential Criteria Full and complete qualification and continuing membership of one of the following professional accounting bodies: ICAEW, ICAS, CAI, ACCA, CIMA, CIPFA. Part‑qualified accountants not eligible. Desirable Criteria Experience of forensic accounting, money laundering issues and illicit finance issues. Qualifications Full qualification and continuing membership of one of the following professional accounting bodies: ICAEW, ICAS, CAI, ACCA, CIMA, CIPFA. Seniority level Mid‑Senior level Employment type Full‑time Job function Accounting/Auditing and Finance #J-18808-Ljbffr
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Forensic Accountant
1 day ago
Cardiff, United Kingdom Adjusting Appointments Limited Full timeJob Profile Rapidly developing Claims Preparation Division of leading broker seeks to strengthen its technical offering through the appointment of a second Forensic Accountant to work alongside another and in support of the national team of Claims Consultants. You will handle a wide and varied portfolio of commercial losses generally in excess of £500,000...
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Forensic Accountant
5 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeJob summaryDiscover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.Rule keepers - begin your compliance journeyDo you want to showcase your accountancy expertise to UK Criminal courts?Do you want to be part of a team where flexible working is the norm?If...
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Forensic Accountant
5 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeJob summaryDiscover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.Rule keepers - begin your compliance journeyDo you want to showcase your accountancy expertise to UK Criminal courts?Do you want to be part of a team where flexible working is the norm?If...
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Forensic Accountant
7 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeLocation Cardiff About the job Job summary Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Rule keepers - begin your compliance journey Do you want to showcase your accountancy expertise to UK Criminal courts? Do you want to be part of a team...
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Forensic Accountant
4 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeJob summary Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Rule keepers - begin your compliance journey Do you want to showcase your accountancy expertise to UK Criminal courts? Do you want to be part of a team where flexible working is the norm?...
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Forensic Accountant
5 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeJob summary Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Do you want to showcase your accountancy expertise to UK Criminal courts? Do you want to be part of a team where flexible working is the norm? If the answer is Yes, then we can offer...
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Forensic Accountant
7 days ago
Cardiff, United Kingdom HMRC Full timeJob summary Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Do you want to showcase your accountancy expertise to UK Criminal courts? Do you want to be part of a team where flexible working is the norm? If the answer is Yes, then we can offer...
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Forensic Accountant
7 days ago
Cardiff, Cardiff, United Kingdom HM Revenue & Customs Full time £55,000 - £85,000 per yearJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.Rule keepers - begin your compliance journeyDo you want to showcase your accountancy expertise to UK Criminal courts?Do you want to be part of a team where flexible working is the norm?If...
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Staff Forensic Accountant
5 days ago
Cardiff, United Kingdom HM Revenue & Customs Full timeJob summary Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Do you want to showcase your accountancy expertise to UK Criminal courts? Do you want to be part of a team where flexible working is the norm? If the answer is Yes, then we can offer you a leadership role with your...
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Forensic Accountant
7 days ago
Cardiff, Cardiff, United Kingdom ACCA Careers Full time £50,000 - £100,000 per yearHM Revenue & CustomsLocationCardiffAbout The JobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.Rule keepers - begin your compliance journeyDo you want to showcase your accountancy expertise to UK Criminal courts?Do you want to be part...
