Average salary: £46,159 /yearly
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£44k - £60k per annumEstimated
...Fraud Investigations Manager page is loaded Fraud Investigations Manager
Apply locations Kingswood Fields Office time type Full time posted... ...Manager
Department Fraud Prevention Team (Part of Financial Crime Compliance)
Location Kingswood, UK
Reports To Head...
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Fidelity International
Kingswood, Gloucestershire
17 hours ago
...Summary:
We have a fantastic opportunity for a financially skilled Advisor to join the Investigation and Enforcement team at the Regulator of Social Housing.
This role focuses on cases where there is a likelihood of a failure and potential serious issues with delivering...
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Job Description
About The Role
Are you passionate about improving our complaint handling for our customers? If so, we want to hear from you.
As Senior Service Improvement Advocate you will provide leadership, performance, and development of services to improve our complaint...
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£50.95k - £57.35k per annum
The Patient Safety Incident Investigator will support the Associate Director of Nursing Insights and Learning, provide senior leadership to the wider Insights and Learning team. The post holder will provide strategic leadership and oversight for training and awareness raising...
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Full time
£50k - £67k per annumEstimated
...Associate - Disputes & Investigations page is loaded Associate - Disputes & Investigations
Apply locations Bristol time type Full time... ...from prominent corporates and professional services firms to financial institutions, fintech companies, and hedge funds.
The team...
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Simmons & Simmons
Bristol
1 day ago
...more about our BRIDGES business click on the following link and discover what awaits you at WSP: Bridges | WSP
WSP’s Structures Investigation Group (SIG) based in Exeter is growing because of an expanding workload. The projects undertaken cover a diverse range of highway...
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£37.34k per annum
...have an exciting opportunity for an experienced, motivated, and aspirational Counter Fraud Specialist to join our Counter Fraud and Investigation team.
The required candidate will have a passion for collaborative multi-agency working, have excellent oral and written...
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Working Monday to Friday
£80k - £90k per annum
...Job Details
Corporate Crime & Investigations Lawyer 4 + PQE
Bristol
This top tier Bristol firm, boasting one of the premier corporate... ...The ideal candidate should possess expertise in corporate/financial crime and/or regulatory enforcement, particularly advising corporations...
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...Senior Engineering - Ground Investigation Team
Northamptonshire
£40,0000 - £50,0000 24 days Holiday plus Banks
Our client is in an expanding organisation. They are looking for a Senior Engineering - Ground Investigation Team
Role & Responsibilities:
Working in...
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Computerworld Personnel Ltd
Bristol
3 days ago
£60k per annum
...Job title: Financial controller Salary: Up to £60,000 p.a. Location: Swindon Contract Type: Permanent
We are now recruiting... ...BCS and its subsidiaries, including the accurate recording and investigation of all sources of income and expenditure through the cashbook....
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...a common goal.
About you:
We are looking for someone of financial excellence and has the enthusiasm to take on a pivotal role of... ...Track costs monthly against budgets, flagging up trends and investigating variances
Ownership of our year end accounts processes to prepare...
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...in efficiently managing client implementations
Identifying, investigating, tracking, escalating and resolving product and data issues... ...to make correct decisions about mapping accounts to different financial entities
Managing issues such as: absence, discrepancy or duplication...
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...in this role:
Fully Qualified accountant with PQE and sound Financial Accounting experience.
Able to review a new accounting query... ...Sacrifice car scheme.
Printer leasing
Discrepancies have to be investigated and resolved by working with the controller.
Supporting...
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£36k - £48k per annumEstimated
...Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with... ...crime
Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external...
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...Controls function which provides the second line of defense for Financial Controls.
The Specialist will work for the Senior Manager... ...mitigation / control strategies to limit risks and undertake ad-hoc investigations as required.
Responsible for the timely and accurate...
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£22.38k per annum
Please see attached Job description and person specification for full details of roles and responsibilities.
Full time
...Ownership of intercompany balances with various other group companies, including routine postings and reconciliations, as well as investigating any differences.
Support the tax team with Cyclescheme VAT feeding into the group VAT return.
Proactively review and work within...
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...advise on:
Subsidence claims
Personal injury claims
Professional negligence claims
Complaints about local authorities
Investigations on behalf of Local Authorities
Complaints to the ombudsman
Legal Southwest will never, without exception, send out your CV...
Part time
Local area
£50k per annum
Financial Crime Analyst Investment Management
Location: Bath (Hybrid, 2 days in the office, 3 days WFH)
Salary: To £50k + bonus +... ...role that will see you monitoring and analysing transactions, investigating and reporting suspected financial crime incidents and conducting...
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...environment, providing analytical support to the Commercial Finance and Financial Reporting teams. You will deliver high quality financial... ...innovation to maximise profitability
Responsible for the investigation and resolution of financial queries from the business in a...
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