Forensic Accountant: Anti-Fraud Investigator & Expert-Witness

ACCA Careers; Cardiff; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading accounting organization in the UK is looking for a compliance specialist to provide independent expert witness opinions on criminal investigations and anti-money laundering interventions. The role involves coaching, advising stakeholders, and working flexibly. Candidates must hold full membership in a recognized accounting body and possess strong analytical, communication, and digital skills. This is an opportunity to make a significant impact while working in a supportive and innovative environment.

Qualifications

• Experience of analysing financial records, preparing or reviewing financial statements.
• Understanding of accounting systems and how businesses operate.
• Ability to draw clear conclusions and identify accountancy risks.

Responsibilities

• Provide objective, independent advice on criminal investigations.
• Communicate with stakeholders and develop accountancy training.
• Mentor colleagues and share best practices.

Skills

Analysing financial records

Excellent digital skills (Excel)

Attention to detail

Verbal and written communication skills

Forensic accounting experience

Education

Full qualification in ICAEW, ICAS, CAI, ACCA, CIMA, CIPFA

Tools

Excel

Job description

A leading accounting organization in the UK is looking for a compliance specialist to provide independent expert witness opinions on criminal investigations and anti-money laundering interventions. The role involves coaching, advising stakeholders, and working flexibly. Candidates must hold full membership in a recognized accounting body and possess strong analytical, communication, and digital skills. This is an opportunity to make a significant impact while working in a supportive and innovative environment.