Forensic Accountant & Expert Witness (Remote/Hybrid)

HM Revenue & Customs; Cardiff; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading governmental agency in Cardiff is seeking a Forensic Accountant to provide expert financial insight for criminal investigations and anti-money laundering efforts. The successful candidate will analyze financial records and advise on criminal cases, demonstrating a strong accountancy background. This position offers a flexible working environment and opportunities to impact cases of tax fraud. Candidates must be fully qualified accountants from recognized bodies, such as ICAEW or ACCA.

Benefits

Flexible working arrangements

Professional development opportunities

Qualifications

• Qualified accountant with experience in financial reconciliation and analysis.
• Ability to communicate complex financial issues to non-accountants.
• Post-qualification experience gained in various sectors.

Responsibilities

• Provide objective accounting advice on investigations.
• Support activities targeting fraud and money laundering.
• Act as an independent expert witness in court.

Skills

Strong financial accounting experience

Analytical skills

Excellent digital skills

Exceptional verbal and written communication skills

Education

Full qualification from an accounting body

Tools

Excel

Job description

A leading governmental agency in Cardiff is seeking a Forensic Accountant to provide expert financial insight for criminal investigations and anti-money laundering efforts. The successful candidate will analyze financial records and advise on criminal cases, demonstrating a strong accountancy background. This position offers a flexible working environment and opportunities to impact cases of tax fraud. Candidates must be fully qualified accountants from recognized bodies, such as ICAEW or ACCA.