Financial investigator jobs in Cardiff

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Managing a weekly call with the CFO to communicate progress and any issues that may have arisen ... investigation into all postings * Expenditure statement preparation for senior management ...

Learn and implement financial modelling and forecasting. * Stay up-to-date with accounting and ... can investigate alternatives for you. If you believe you are a strong candidate for this role ...

Solicitor - Debt Finance Is this the start of your Capital Law Journey? We are a firm of ... Experience of carrying out research tasks, investigations/searches of documents. * Excellent ...

... financial security for their tomorrow, and protect everything that's important to them. To better ... Managingand resolvingcustomer complaints: identifying complaints, investigating where appropriate ...

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 of commission or fee related queries whilst following regulatory and internal ... Financial services experience is desirable * Clear verbal and written communication skills

We act for financial institutions, investors, companies, and private individuals from all over the ... respondent), HR investigations, business immigration, corporate transactional support, and ...

Salary finance loans and monthly advances. * Vouchers across various retailers such as Sainsbury ... Investigating Disturbances, as well as monitoring the entry and exit points of the retail store

Identify, investigate, and resolve discrepancies in payroll records. * Prepare and re-charge Seconded Officer salary costs in an accurate and timely manner ensuring financial procedure are followed

Undertaking, reviewing and reporting on search results, title investigation and negotiated ... Previous experience in running your own files with the associated required financial awareness

To investigate and satisfactorily conclude queries raised by suppliers, customers, internal staff ... To maintain financial databases, to ensure accurate and timely payment for ad-hoc services provided ...

Salary finance loans and monthly advances. * Vouchers across various retailers such as Sainsbury ... Investigating Disturbances, as well as monitoring the entry and exit points of the retail store

Identify, investigate, and resolve discrepancies in payroll records. * Liaising with external ... financial procedure are followed. * To answer payroll related queries from Gwent Police employees ...

This role includes the coordination of customer 8D's, internal investigations and supporting ... Employee Assistance Programme (Free family, legal, financial and counselling support 24/7 Access to ...

To ensure that on site accident investigations are carried out and produce subsequent reports and ... Discounted gym membership, access to free counselling, free financial advice, free eye tests and ...

... financially, healthier or more independent in the home and community. Monday to Friday 08:30am - 17 ... in investigating issues as and when they occur. * Encourage tenants to become involved with ...

Investigating incidents and arranging for the relevant suppliers to provide fix * Maintaining user ... Finance, Procurement, Pensions Administration and Resourcing Services - enhancing the customer ...

Responding to any reported complaints or incidents, assisting with investigation and referring any ... check, holiday financing and much more. About your next employer You will be working for an ...

My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. Experi...

The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, o...

We’re recruiting for twoFinancial Crime Analystto join us. Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP). Ideally you will have some understanding of financial crime re...