Average salary: £44,050 /yearly
More stats£48k per annum
Job Description
Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team...
Suggested
£26k - £35k per annumEstimated
...appropriate
Knowledge and practical application of handling customer complaints, to include identifying
complaints, logging and investigating with an aim to putting a resolution in place
Knowledge and practical application of dealing with vulnerable customers at first...
Suggested
Hybrid work
Holiday work
Flexible hours
Shift work
Rotating shift
Sunday
Tandem
Cardiff
1 day ago
...receiver for all customer complaint emails into the business.
Create complaint records and manage through to resolution stage.
Investigate complaints against company policies and procedures and regulatory guidelines.
Proactively resolve most product issues in line...
Suggested
Work at office
Holiday work
Working Monday to Friday
...systems and data from cyber threats by actively analysing, monitoring and responding to incidents.
Monitoring security alerts, investigating and responding to security incidents in a timely manner ensuring to always follow procedures and protocols.
Day to day management...
Suggested
Permanent employment
Hybrid work
City centre
Rotating shift
2 days week
3 days week
Working Monday to Friday
...queries and evaluate the most effective dispute type
Evaluate dispute claims to establish chargeback rights & or dispute validity
Investigate the information supplied by the cardholder on the completed transaction disputes form, supporting documentation and any relevant...
Suggested
Worldwide
Holiday work
£12 per hour
...systems on a regular basis and in line with weekly deadlines.
Data input to internal systems to support Accident and incident investigation.
Working closely with the Operations Managers to scan and document recruitment paperwork.
Support Operations team in compiling...
Suggested
Hourly pay
Contract work
Temporary work
Part time
Work at office
Shift work
Weekend work
Sunday
Saturday
...including job postings, candidate screening, interviewing, and onboarding activities.
~ Manage employee relations issues, conduct investigations, and facilitate conflict resolution when necessary, escalating more complex cases to People Partners, where appropriate.
~...
Suggested
Local area
£50k - £55k per annum
...appropriate solutions are designed to meet business requirements and to ensure issues raised during throughout the project are resolved.
Investigate issues raised from live systems and work with business units and Scrum Teams to ensure a satisfactory resolution.
Investigates,...
Suggested
Work at office
Immediate start
Hybrid work
Holiday work
Working Monday to Friday
...with MRP or CRM systems
• Must be able to multitask effectively and build strong relationships with demanding clients in order to investigate their issues and provide the client or field service engineers the maximum information to solve the issues quickly and effectively....
Suggested
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
Monday to Thursday
...non-functional testing i.e. JMeter
Running UAT sessions
ISTQB Foundation
Bachelor’s in computer engineering
Ability to investigate and recommend appropriate tools
What you’ll get in return
FOR THE HERE AND NOW - We provide a mature and flexible ‘work your...
Suggested
Full time
Work at office
Flexible hours
...Gambling Commission licenced operator.
Responsibilities:
Ensure compliance to the regulations and guidelines set by the UKGC.
Investigating and responding to AML and transaction monitoring alerts
Day-to-day compliance monitoring including managing AML and customer...
Suggested
Flexible hours
£40k - £50k per annum
...Managing material orders, supervising a small team of electricians, completing timesheets, conducting HSE audits, performing accident investigations, and proposing corrective actions as needed.
Fostering cohesive communication and teamwork.
Engagement with the clients team...
Suggested
Contract work
For subcontractor
Home office
Holiday work
...Ability to deal with transactions from instruction through to post completion matters.
Experience of carrying out research tasks, investigations/searches of documents.
Excellent written and oral communication skills, clear written presentation, strong organisational...
Suggested
Permanent employment
Full time
Traineeship
Bank staff
Work at office
Work from home
Home office
Hybrid work
City centre
Flexible hours
£38k - £45k per annum
...Wood – ****@*****.*** / (***) ***-****
If this specific vacancy is not quite what you are looking for please contact us to investigate alternatives; you can send your CV to this job or contact us directly. Refer a friend or colleague to us and receive a minimum of £...
Suggested
Permanent employment
Contract work
Flexible hours
...or similar team, or HM Revenue & Customs
Relevant tax dispute resolution experience, and experience of dealing with senior HMRC investigators and management
Proven planning and prioritising skills.
As a leading UK accountancy & advisory firm we have a passion for...
Suggested
Permanent employment
Traineeship
Work at office
Local area
Overseas
...principles that help us to achieve this - knowledge sharing, innovative, keep it simple, data driven, sustainable and community focus.
investigating a business situation (as-is)
defining business needs (requirements)
implementing a project or programme of change
modelling...
Permanent employment
Immediate start
Hybrid work
Holiday work
Flexible hours
...market threats, industry and competitor trends and share knowledge with the team.
Identify opportunities and scope out areas of investigation to add to the roadmap
Research, understand and present information to support recommendations in a suitable format (slides,...
Permanent employment
Sunday
...wider Customer Onboarding team.
What is expected of the Onboarding Executive?
Conduct objective, fair, thorough, and timely investigations into approved Business applications
Establishing if Businesses are complying with Terms and conditions and relevant legislation...
Work at office
Hybrid work
Holiday work
...management of the call centre i.e. customer bookings and Driver Partner availability.
Analyse the call centre performance against KPI’s, investigate any cause for concern and always look to improve service efficiency and quality.
RESOURCING MANAGEMENT
Ensure that the call...
Local area
Shift work
£21k - £26k per annumEstimated
...house legal team or external parties.
Will respond to customer queries on both standard and non-standard issues, ensuring a full investigation is completed to answer the customer query in full.
You may become involved in group projects, providing input and local...
Full time
Fixed term contract
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
...with MRP or CRM systems
• Must be able to multitask effectively and build strong relationships with demanding clients in order to investigate their issues and provide the client or field service engineers the maximum information to solve the issues quickly and effectively....
Contract work
Work at office
Hybrid work
Holiday work
Flexible hours
Monday to Thursday
...procedure costs
Monitor, collect, collate and interpret financial information from a number of different sources
Analyse and investigate costing irregularities and queries, identifying discrepancies and providing solutions from a range of options
Support the...
Local area
£23k - £30k per annumEstimated
...have niche expertise in business immigration, as well as extensive experience in equality and diversity, data protection, employee investigations, and mediation.
Our team also has a strong reputation for high-profile, complex and sensitive employment litigation....
Full time
Vacation Scheme
Work at office
Local area
Work from home
Flexible hours
...’s responsibilities will include:
Carrying out and analysing KYC checks including enhanced due diligence checks on clients.
Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with...
...The consulting mindset (curiosity, adaptability, tenacity, creativity, effective communication, time management, observation and investigation problem solving).
The desire to develop a leadership mindset (visionary, self-awareness, influencing, strategic thinking, decision...
Flexible hours
Sunday
£23.5k per annum
...resolution
• Instructing external carriers to arrange transportation of goods
• Tracking deliveries, obtaining proof of delivery, investigating missing or damaged parcels and arranging collection of items.
• Logging and resolving post install issues, liaising closely with...
Permanent employment
Full time
Work at office
Worldwide
Hybrid work
...;
Design of shallow and deep foundations, slopes, retaining walls, basements, and bridges;
Attending site to oversee ground investigations or construction of geotechnical solutions;
Using digital technologies such as the use of finite element software, GIS, programming...
Flexible hours
...experience of PHP to lead the development of exceptional software solutions that exceed our client’s expectations
Troubleshoot, investigate, and fix bugs
Participate in, and undertake, code reviews, and lead pair programming activities with others in your team
Lead...
Permanent employment
Remote job
£21k - £26k per annumEstimated
...payment schemes including;(Current Account Switch Service, BACS, Faster Payments, and SWIFT/SEPA)
Promptly dealing with queries and investigations
Liaising with other banks
Ensuring SLAs are adhered to
Show ownership and accountability for offering solutions...
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
Shift work
2 days week
1 day week
Working Monday to Friday
...of this assessment we will check your overall health, focusing on areas like hearing, eyesight and body mass index.
We’ll also investigate any past illnesses and screen for health issues that may prevent you from carrying out your role. Please refer to entry requirements...
Local area
Overseas
1 day week