Average salary: £49,608 /yearly
More statsSearch Results: 257 vacancies
..., independent advice, and excellence in execution.
A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast... ...authorities.
The job holder will primarily focus on victim fraud escalations as well as post investigation administrative duties...
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Full time
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Worldwide
Citigroup Inc.
Belfast
1 day ago
£42k - £54k per annumEstimated
...innovative, liquidity and data solutions specialist.
Role Overview
The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates for Global Broking in Europe. The department is...
Suggested
Full time
TP ICAP
Belfast
14 days ago
...Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi’s Employee Relations team.
By Joining Citi, you will become part of a global...
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Full time
Work at office
£40k - £52k per annumEstimated
...Job description
One of the country's leading Public Sector organisations is recruiting for an Investigating Officer to join their team on an initial interim basis. This is a fantastic opportunity to join a top employer.
What's in it for you?
~ Salary - £32,880
~37...
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Interim role
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VanRath
Belfast
15 hours ago
£26.57k - £27.13k per annum
...Description
Job description
VANRATH are delighted to be supporting a leading Public Sector employer who is actively recruiting for an Investigating Assistant to join their team on an initial interim basis.
This is an urgent requirement with an immediate start date pending!!!...
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Interim role
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Global Marketing and Business Development Lead - Dispute Resolution (DR) & Investigations, Comp[...]
...Global Marketing and Business Development Lead - Dispute Resolution (DR) & Investigations, Compliance & Ethics (ICE) Business Services | Belfast Global Marketing and Business Development Lead - Dispute Resolution (DR) & Investigations, Compliance & Ethics (ICE) Description...
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...will play a crucial role in providing expert financial analysis, investigative services, and litigation support.
Top 3 Things to Know About... ...: Conduct in-depth financial analysis to uncover and prevent fraud, financial misconduct, and irregularities.
Impactful Contributions...
Suggested
£80k - £90k per annum
...the regulators and conduct due diligence reviews.
Identify, investigate, and resolve all activities that are deemed non-compliant and escalate... ...effective manner.
Increase collaboration between Compliance, Fraud, and Client Services teams.
Requirements:
Graduate degree...
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Full time
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...experience.
Project Management experience preferred.
Proven experience directly related to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, etc.
Demonstrate an in-depth understanding of the Foreign Correspondent Banking...
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Full time
Local area
Worldwide
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Citigroup Inc.
Belfast
1 day ago
...Scientists, and other Software Engineers to develop innovative big data processing solutions for scaling our core product for eCommerce fraud prevention.
Take full ownership of significant portions of our data processing products, including collaborating with stakeholders...
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Holiday work
...management information
Verifying company expenses, bank deposits and bank payments
Reporting discrepancies, mistakes or potential fraud to senior management
Complying with financial laws and regulations alongside in-house policies
Researching and resolving...
Suggested
Local area
£65k per annum
...developed industry-leading, cutting-edge food adulteration testing methods that can help protect the entire food supply chain against food fraud and offer reassurance that food products have been tested with the best detection methods possible. We provide portable and cloud-...
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Permanent employment
Work at office
...policies and procedures that align with industry standards. Risk Assessment: Assess and manage risks related to financial reporting, fraud, and operational business risks. Oversee audit teams, assign tasks, and ensure efficient execution of audit plans. Contribute at the management...
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...Litigation Solicitor Job Purpose You will handle a varied caseload of litigated motor injury, fraud and credit hire cases within the County Court and High Court jurisdictions. Key Accountabilities - Create initial case strategy following Client Guidelines and review of information...
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Permanent employment
Contract work
Work from home
Flexible hours
Working Monday to Friday
...policies and procedures that align with industry standards. Risk Assessment: Assess and manage risks related to financial reporting, fraud, and operational business risks. Oversee audit teams, assign tasks, and ensure efficient execution of audit plans. Contribute at the management...
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Permanent employment
Hybrid work
Holiday work
Flexible hours
£52.32k - £62.5k per annum
...programme reporting, by providing management information in relation to utilisation of the grant fund, management of the platform, etc.
Continually review and improve the grant process to minimise the risk of error and fraud and ensure compliance with the grant process ...
Full time
Work at office
Home office
...stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc.) (Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including...
Full time
Casual work
Work from home
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...stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable).
Take ownership to ensure that risk and control responsibilities and accountabilities are embedded...
Full time
Flexible hours
Litigation Solicitor Job Purpose You will handle a varied caseload of litigated motor injury, fraud and credit hire cases within the County Court and High Court jurisdictions. Dealing with correspondence and telephone calls. - Updating reports - Meeting agreed performance targets...
Permanent employment
Contract work
Work from home
Flexible hours
Working Monday to Friday
£55k - £73k per annumEstimated
...Established in 1969, the firm currently provides legal services to 12 of the UK’s 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit hire. HF has recently expanded into the provision...
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