Financial investigator jobs in Bradford

Carry out investigations, including interviewing under caution and preparing court papers ... finance or governance function or customer services environment. Benefits: * Competitive hourly ...

... Independent Financial Advisors), investors and other financial institutions. You will accept ... investigations, give portfolio valuations or update customer account details. Within this role you ...

Responsible for producing key balance sheet account reconciliations, taking action to investigate any differences and mitigate any risk of material misstatement of the financial records and reports

Investigate and explain major variances to budget, forecast and last year and present findings to the Managing Director as well as Group Senior Finance partners * Support the external audit and year ...

... all financial reporting, control and company legal requirements, whilst managing cash flow and ... investigations * Ensure compliance with HMRC * Understand the impact of and deal with any ...

Investigate and explain major variances to budget, forecast and last year and present findings to the Managing Director as well as Group Senior Finance partners * Support the external audit and year ...

Investigation skills * Confident in the use of systems and data, including producing MI ... Finance Charter, the UN Women's Empowerment Principles and Race at Work charter helps keep us ...

... an 'investigate only' basis, working from home and operating throughout Yorkshire / North East (Newcastle, Durham, York etc), reporting into the Unit Manager.We are ideally seeking someone with a ...

Experience in a finance environment within a regulated finance services organisation, ideally ... Analytical and investigative skills, logical reasoning and problem-solving skills - individually ...

Identifying errors which have led to incorrect billing and investigating anomalies. Skills Required ... assistant, financial, accounts, accounting, accounts assistant, billing, billing admin, billing ...

... Financial Planning or close to completion. * Awareness of FCA Dispute Resolution processes and FOS guidelines. * Knowledge of the different regulatory products. * Natural investigative / enquiring ...

Managing ground investigation operations and providing on-site supervision. Generating ... finances. Their seasoned professionals will provide mentoring and support for progression to ...

... investigation reports, whilst taking responsibility for project financials and assisting in the development of team members. The company pays a competitive salary and provides a company car as well ...

Represent the company in regulatory inquiries, investigations, and proceedings. * Prepare and ... Strong knowledge of financial regulations and conduct risk frameworks. * Excellent analytical ...

You will be providing telephone support to identify and investigate fraudulent activity on current ... Build rapport in communication with customers, merchants and financial institutions * Building ...

... investigation and management Our modern Head Office on the edge of Bradford is home to our different support teams from tech, marketing and finance to HR, trading and supply chain. Alive with ...

... financially. Duties including, desk studies & walkovers, ground investigations, land quality assessments, interpretive reports, risk assessments, remediation strategy design and validation. You will ...

... on behalf of a Financial Services company. This organisation are undergoing a digital ... Manage post-incident forensic investigations and reporting, engaging third-party specialists as ...

Reconcile supplier statements and review monthly with Finance Lead * Investigating and resolving outstanding creditor items * Responsible for allocation of all banking transactions * Download daily ...

Are you looking for an opportunity to form an integral part of our UK Finance function? As Head of ... Ad hoc projects including: transformation, investigation of payment / receipt queries, UK area ...

... management, investigations, disciplinaries and grievances Providing regular reports and updates ... financial data and sales & margin reports A full UK driving license and access to your own vehicle ...

... investigate and resolve customer queries regarding bills, complaints, technical meter enquiries ... Employee Assistance Programme with access to counselling support, legal and financial advice 24/7 ...

Investigative in your approach * Problem solver: Able to use your own initiative * Independent ... financial services with the chance to develop your career into management and/or obtain ...

As a Social Worker, you report to the Safeguarding Lead, and will manage internal investigations ... check, holiday financing and much more. About your next employer You will be working for an ...