Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to ...
On behalf of our Client a leading Financial Services Provider we are recruiting an experienced Complaints Investigator This is a fully remote opportunity the successful candidate must come from a ...
Experience of leading Fraud Investigations ... Broader financial crime, fraud, bribery and corruption experience * Experience within Financial ...
Transaction monitoring and alert investigation. * Identification of red flags and exposure to financial crime risk. * Documenting and escalating complex and high risk cases. * Managing RFIs
Orka Financial is working with an acquisitive, global company to recruit a Finance Manager that ... investigation. Salary: £55,000 - £65,000 + bonus + benefits
... investigations The firm have a ... ZIPC1_UKTJ
Excellent analytical and investigative skills, with the ability to meticulously dissect financial data and transactions. * Proficiency in Xero is a plus. * Effective communication and presentation ...
Producing timely and reliable monthly management information reports for the Finance Principal and the board of management, investigating variances against budgets and providing analysis of ...
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst ... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ...
Reporting & investigating variances * Participate in Business Partner performance meetings, ensuring timely financial results are clearly communicated and understood whilst maintaining a forward ...
Finance Assistant Part time: 22.5 hrs a week Salary: £25,000 - £30,000 FTE Epsom Based Flexible ... Investigate any anomalies e.g. payments on account • Match credit notes to invoices • Input ...
... financial plans and budgets - Monitoring and controlling actual expenditure against allocated revenue and capital approvals - Ensuring budget holders manage budgets well and proactively investigating ...
... as investigating variances through to conclusion. * Provide reporting, analysis and insight to ... Able to interpret and communicate financial issues to non-finance stakeholders. * Ability to roll ...
Must be able to work without close supervision and have the initiative to deal with problems as they arise or refer to Head of Finance for further investigation. * Proficient in Microsoft packages ...
Investigations and ad-hoc analysis for the Group Financial Controller and Chief Financial Officer. * Provide support and cover for other members of the finance team (accounts payable, finance ...
Investigate and resolve billing discrepancies or misapplied cash transactions. * Review and process ... Partner with other Administrative and Finance personnel to ensure invoicing meets the customer ...
... the accuracy of financial data. * Collaborate with the general accounting management team to ensure the integrity of reported gross margin, investigating and addressing any variances or ...
As Senior Financial Analyst Costs you will be responsible for providing robust and insightful ... Able to review and interpret large data sets, drawing conclusions and informing investigation and ...
The role is perfect for a financial professional who thrives in a fast-paced environment, has a ... Investigating and recommending cost saving initiatives Year End Statutory Accounts * Work with ...
... for all financial aspects of the strategy. They have been steadily growing, are investing to ... is the business, and you will be investigating, summarising, reporting on, and making ...
Identify, investigate and resolve anomalies arising in the course of monthly reporting. * Production of ad-hoc financial reports Wider Finance Duties: * Maximise directorate profitability through ...
A new role of Financial Accountant has been established and the successful candidate will have the ... Proactively investigate and promote ways of improving value for money. * All accounting functions ...