Insolvency Investigation Expert

3 weeks ago

Parsons, West Virginia, United States Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

Collaboration is Essential for Success

Salary: £35,000 to £48,000 + benefits + opportunities for advancement

Levitate Recruitment is partnering with a prominent Insolvency Specialist seeking an experienced Insolvency Investigation Expert to enhance their expanding Investigations team.

Position Overview:

This role is situated within a dedicated investigations unit, focusing on a variety of high-stakes cases.

Key Responsibilities:

  • Oversee multiple cases across diverse industry sectors, necessitating intricate investigations into fraudulent trading activities both domestically and internationally.
  • Engage in identifying potential new business avenues and participate in the bidding process for upcoming projects.
  • Contribute actively to business development efforts by sharing innovative ideas and engaging in marketing strategies.

Qualifications:

A proven history in insolvency investigations is crucial. While a formal accountancy or insolvency qualification is preferred, it is not mandatory.

Possessing qualifications such as ACA/ACCA and/or CPI and/or JIEB would be beneficial.

Eligibility to work in the UK without requiring sponsorship is essential.

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