Senior Financial Crime & Forensics Investigator

EY; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A multinational professional services firm is seeking a Financial Crime & Forensics Senior to contribute to client engagements and uphold high quality standards. The role involves evaluating financial crime risks, maintaining relationships, and identifying business opportunities, positioning you within a growing team in a supportive environment. Ideal candidates will possess a strong academic background, proficiency in key software, and confidence in interpersonal skills. This role offers competitive compensation and flexible working arrangements.

Benefits

Continuous learning

Flexible working arrangements

Diverse and inclusive culture

Competitive remuneration package

Career development support

Qualifications

• Strong academic record including a degree.
• Experience of understanding, digesting, explaining and analysing company accounts and financial information.
• Proficiency in Excel, Word and PowerPoint.
• Assertive and confident interpersonal skills.
• Ability to simultaneously handle diverse assignments.
• Ability to think critically with attention to detail.
• Comfortable working both independently and in a team.

Responsibilities

• Contribute to client engagements and internal projects, delivering high-quality work.
• Establish, maintain and strengthen internal/external relationships.
• Identify and elevate potential business opportunities.
• Anticipate and identify risks, informing senior team members about issues.
• Create a positive learning culture within the team.

Skills

Strong academic record including a degree

Experience of understanding financial information

Proficiency in Excel, Word and PowerPoint

Assertive interpersonal skills

Ability to handle diverse assignments

Critical thinking with attention to detail

Comfortable working independently and in a team

Education

Degree in any subject

Tools

Excel

PowerPoint

Word

Job description

A multinational professional services firm is seeking a Financial Crime & Forensics Senior to contribute to client engagements and uphold high quality standards. The role involves evaluating financial crime risks, maintaining relationships, and identifying business opportunities, positioning you within a growing team in a supportive environment. Ideal candidates will possess a strong academic background, proficiency in key software, and confidence in interpersonal skills. This role offers competitive compensation and flexible working arrangements.