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Specialist Investigation Executive
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-07-18
Listing for:
Ambition Europe Limited
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
The Role You'll work on a varied portfolio including:
Contentious insolvencies Fraud and asset tracing investigations Compulsory liquidations CVLs and bankruptcies Director conduct reviews Litigation support Recovery actions and antecedent transaction claims Key responsibilities will include reviewing financial records, identifying potential recoveries, preparing reports, managing case progression and liaising with stakeholders including creditors, directors and solicitors. About You Ideally, you'll have:
Experience with in corporate insolvency Strong analytical and report-writing skills Good knowledge of IPS or a similar case management system Excellent organisation and attention to detail A genuine interest in investigations and contentious work Exposure to fraud investigations or insolvency investigations would be advantageous but is not essential. What's on Offer? Hybrid and flexible working Full study support 25 days holiday plus the option to buy more Strong progression opportunities Exposure to complex, high-profile and international cases Comprehensive health and wellbeing benefits If you're looking to develop a specialist investigations skillset within a highly regarded Top 10 firm, this is a fantastic opportunity to take the next step in your career.
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer £200 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
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