Offres financial fraud investigator à Royaume-Uni - Page 2

Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, be involved in fraud investigations, and provide financial and strategic advice in ...

You will be to use your time effectively to be able to investigate and identify and raise any fraud ... Charity fundraising events All roles are subject to DBS and Financial checks, any offer made will ...

Their clientele comprises major accounting firms, multinational corporations, financial ... fraud investigations, and digital forensics. Our client's commitment lies in delivering quality ...

... financial services company within the buy to let mortgage sector. Reporting into the Credit ... Work our Fraud systems such as CIFAS, SIRA& Hunter to mitigate potential losses * To investigate ...

Financial Control is particularly important, this role is not suitable for general finance ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...

To carry out inspections, re-inspections and surveys and to be responsible for the investigation ... Fraud Act 2006. Visiting premises, ensuring legal compliance, identifying priorities, risks and ...

Experience in automotive or financial services * Knowledge of the regulatory regime and the ... To assist with both internal and external fraud investigations where required.

Experience in financial markets; regulatory investigations; investigations involving serious fraud or other complex financial crime; complex litigation or disputes* Professional experience drafting ...

... investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of ... UK's business and financial institutions. Start asap (pending vetting) for 6 months, with a ...

Where appropriate, take responsibility for or assist in fraud investigation through the in-house ... Numerate and proven analytical skills with the ability to interpret financial information to ...

... the financial crime technology sector, helping clients in fraud prevention. At present they are ... Facilitate risk response plans and manage regulatory inquiries, escalations, and investigations

Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse ...

The successful candidate will be ACA / ACCA qualified with proven Forensic Accounting experience in Commercial Disputes and / or Fraud and Financial Investigations gained within a client facing ...

General Audit activities from Finance * Fraud Investigations The Person: * Qualified Auditor or Accountant with Audit Experience * Can work with Autonomy * Excellent communicator with internal ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters ... Charity fundraising events All roles are subject to DBS and Financial checks, any offer made will ...

Minimum of 5 years' experience in AML/CTF, fraud fields * Educational background in Law, Finance ... Risk oriented with strong analytical, investigation and problem-solving skills * Ability to work ...

... Civil Fraud & Business Disputes, White Collar Crime & Investigations, Arbitration, Restructuring & Insolvency, Contentious Insolvency, Financial Regulatory and Competition Law. Duties include

You will need a background in financial audits, financial reporting systems, data analysis techniques for fraud detection, evidence gathering and investigative techniques. You will also need a good ...

... Financing (CTF). * Provide assurance on AML/CTF, tax evasion, sanctions, bribery and fraud in ... Investigate SAR's and submit to the National Crime Agency. * Provide advice on high risk customers ...

... financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations. ABOUT YOU. A lawyer with 4-8pqe who has knowledge of the business crime arena ...

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...

Contentious financial services regulatory * Banking/Lender disputes * Fraud and/or misselling * Defending investigations from FS regulatory bodies Salary - £70k-£95k (depending on level and ...

... investigation of factors causing movements, influencing and agreeing with managers the level of ... Fraud prevention and VAT principles and regulations. * To identify own training and development ...

... financial regulation; fraud (criminal and civil); insider dealing; international asset-tracing and tax investigations. They have a wonderful culture with billable targets that are much lower than ...