Financial investigator jobs in Nuneaton

Review the Management Accounts and balance sheets and investigate variances in conjunction with ... Review and oversee financial transactions and internal controls, cash flow forecasting and reviewal ...

... investigations and analysis of variances. About You: * Qualified Accountant (ACCA, CIMA, or ACA) with Financial statement reporting preparation of Statutory Accounts and technical accounting ...

At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK ... investigating alerts and developing appropriate solutions to improve business performance. You may ...

Monitor actual performance against budgeted targets, investigate variances, and recommend corrective actions as necessary. * Compliance and Risk Management: Ensure compliance with financial ...

You will use your technical knowledge and experience to proactively investigate liability claims for third-party property damage and report thereon, in compliance with prevailing client requirements ...

Financial Accountant Starting Salary: £30,000 - £40,000 Working hours are 08:00-17:00, Monday to ... Investigative nature with good problem-solving skills. * Enthusiasm to develop skills and knowledge

Perform reactive, investigative analysis on key topics and issues as required, both on a Divisional and Company-wide basis. Profile * Financial Acumen: Command of monthly reported P&L numbers for ...

Job Opportunity: Fraud Investigator - Temp to Perm Role Location: BirminghamSalary: £13 per ... Build rapport with customers, merchants, financial institutions, and other personnel to resolve ...

... financing regulations A good understanding of the concept of investigations and the ability to demonstrate/explain this if selected for interview Ability to multi-task, prioritise and manage time ...

Investigating goods received with no invoice * Managing the email inbox * Attending twice weekly ... Proficiency in financial software applications * A proactive approach and willingness to learn Job ...

You will produce management accounts, ensure financial deadlines are met, and have a focus on ... Ensure balance sheet reconciliation is routinely performed and investigate / resolve differences

Retail Financial Services Compliance and T&C ideal * Reporting directly to the Operations Director ... Gather, record and report relevant Management Information. * Assist with the investigation of ...

Reporting into the AP Manager, you will be responsible for resolving and investigating queries in an accurate and timely manner ensuring that suppliers are paid correctly and on-time. Key ...

Your responsibilities will involve investigating the sources of payments, meeting collection ... finance and customer service, to address customer inquiries and resolve issues promptly. - Use ...

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 ...

Reed Talent Solutions are currently recruiting for Remediation Case Handlers within Pensions and Investments, also known as Contingent Investigators, for the Financial Ombudsman Service. Role details

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

Credit Risk Analysts Retail Financial Services (NO PREVIOUS FINANCIAL SERVICES EXPERIENCE REQUIRED ... You'll use your strong data analysis skills and investigative nature to solve real business ...

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 ...

Lead the risk assessment, accident investigation, operational inspection and behavioural monitoring ... Financial understanding * Health and safety operational experience These may be trained or ...

To investigate and understand significant variances * To prepare and post accruals/prepayments ... The ability to communicate complex financial information to non-financial staff * The ability to ...

As a trusted partner in the financial space this company dedicates its time to empowering ... Collaborate with the Collections Management team to investigate known performance issues, providing ...

Investigate GL integration variances * Test Oracle releases during implementation * Roll out DEV environment cloning * Maintain financial calendar * Maintaining FX rates in system * Set up and ...

Work with finance team and finance system on scoping, problem solving and investigation. * Liaise with wider business on system and reporting requirements. This is an exciting opportunity for an ERP ...