Financial investigator jobs in Manchester

As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial crimes. Responsibilities: * Conduct thorough research and ...

North of England * Cert CILA Our client is looking for a Liability Adjuster (Cert CILA) to handle a portfolio of Environmental claims on an 'investigate only' basis, working from home and operating ...

Duties will include preparation of D returns and investigation reports, drafting statement of affairs and reports, updating IPS and generally attending to compliance, dealing with creditor enquiries ...

Provide accurate and timely financial reporting to Principal Investigators and Postgraduate Research Supervisors * Attend regular review meetings and ensure compliance with funding terms and ...

What will you be doing as a Graduate Financial Administrator? Working in an established team, you ... Investigating and resolving of errors and discrepancies * Monitoring inboxes * Ensuring systems are ...

... financial information and interpretation, undertaking proactive analytical and other investigations, contributing to developing a better understanding of the business and improving operational ...

... what we call our 'investigation discussions'. You'll review lots of paperwork, analyse any ... By the way, if you were wondering about needing invoice finance and credit control experience, d ...

Identify, investigate and resolve discrepancies in financial data. * Implement strategies to improve the efficiency and accuracy of the reconciliations process. * Lead and mentor a team of ...

Review financial controls and investigate issues should they arise * Recommend Improvements and monitor implementations * Assist in the preparation of monthly statutory accounts * Maintain the ...

... financial targets and objectives for relevant sub-division(s). * Conduct business performance analysis to identify, investigate and understand operational business unit results (e.g. margins, costs ...

Investigate and implement additional reporting requirements to support the business's decision ... the finance department as and when required. * Collate & submit monthly payroll data to the ...

As a Finance and Workforce Administrator, you will be responsible for managing service user ... Complete monthly team brief and HOCG information requests and vacancy and investigation reports

... investigations and evidential reviews. A File Handler Assistant is expected to own each task ... Regulations Financial Excellence • Be commercially aware, by working in an efficient and ...

The NWROCU carries out investigations into serious and organised crime on behalf of police forces ... Responsible for monitoring and reporting upon the financial position of units to relevant ...

... Financial control and governance * Post journal entries (with sign off as required for material, non-recurring, non-transaction input) * Prepare intercompany reconciliations (investigating as ...

... investigations to enable early arrival at the correct liability decision giving consideration to both economic settlement and commercial considerations. Settle Third Party Claims within financial ...

Prepare weekly reports on sales and wages performanceConduct monthly reporting and in-depth investigation of KPIsAnalyze costs against budget on a monthly basis, delving into variancesEvaluate ...

Stay abreast of changes in automotive finance regulations, industry trends, and emerging risks, and update policies and procedures accordingly. * Investigations: Conduct internal investigations into ...

You will be responsible for investigating trends, identifying risk factors, and providing insights ... Support in the production and maintenance of financial models to support capital allocation ...

The role of Financial Planning / IFA Administrator is to support the Paraplanners and Financial ... Investigate and handle any client/consultant queries * Manage post relating to new business cases

Undertaking investigative work in order to produce a formal response to each complaint. * Issuing ... Significant experience of working in a financial services administration role. * Exceptional ...

Reporting into the CFO and the CEO, you will play a really crucial part in looking after the ... investigator. Able to look at opportunity for improvements and a natural 'go find it' attitude

... Financial Conduct Authority (FCA) guidelines. Your Responsibilities * Provide support in ... Summarise all evidence of investigations about customer complaints to be supplied to both customers ...

... finance career within a successful, expanding corporate enterprise. Duties & Responsibilities: * Monitoring the end-to-end cash process & investigating any discrepancies in between * Daily importing ...