Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their ... As well as assisting companies and individuals navigate financial difficulties, they regularly act ...
... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ...
... financial statements and information to assist with ongoing investigation and litigation matters. * asset realisations, including liaising with solicitors and agents where required. * the IPS case ...
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Interpreting and analysing accounts and other financial statements and information to assist with ongoing investigation and litigation matters. * Managing asset realisations, including liaising with ...
... the Financial Ombudsman Service , the organisation that settles individual disputes between ... This full-time Contingent Investigator assignment is deemed to be inside IR35. For this role, you ...
... Financial Services experience required (Insurance industry experience highly advantageous)- Must have proven experience of running investigations end to end- Legal Degree/Qualification highly ...
They handle a full range of high-value, complex commercial disputes, including contentious banking and finance matters, insolvency litigation, contentious regulatory investigations, civil and ...
Duties include Report Writing Managing financial investigations Supporting Partner and Senior Directors in case management Analysing and explaining financial information, to a non-financial audience ...
Investigative Assistant - Aldgate (London) - £25 to £29 - 12 Months About the Role Our team are dedicated to keeping the platform safe both physically and financially for all our users. We do this ...
Exposure to social network analysis, and knowledge of clear, deep and dark web investigation. * Experience in the Financial Services or Insurance sectors * Experience as an all source analyst ...
Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a ... We provide the world's preeminent corporations and financial institutions with a full business law ...
The Company is authorised by the Financial Conduct Authority for regulated activities. Overall ... To act as a process and investigative expert for both simple and complex tasks supporting improved ...
We have an impressive client base, which includes leading financial institutions, global corporates ... and investigations * Assisting with costs estimation throughout the lifecycle of a matter
Exciting opportunity for a Regulatory and Investigations Associate from NQ to 4 years' PQE to join ... financial services. The successful candidate will require: * Knowledge of the overall regulatory ...
THE CANDIDATE As a key member of the Corporate Disputes and Investigations practice in London, you will have 3-6 PQE in corporate investigations and financial crime gained from a leading law firm
Financial Lines Claims Adjuster Location: London / Hybrid Home Based Working Package: £ 50 ,000 ... An ability to evidence technical excellence in the investigation and handling of Cradle to Grave ...
As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...
The Senior Financial Analyst based in London is part of the Global Close & Consolidation team. This ... Perform reconciliations between NBCU and Comcast ledgers and investigate and resolve any ...
Preparing initial investigation reports and making recommendations of corrective action.* Month end reporting as required by wider Finance and Controlling team, including by not limited to monthly SD ...
FINANCIAL CRIME ANALYST UP TO £40,000 LONDON OR CARDIFF This role does not offer sponsorship. This ... Working knowledge of technical applications and OSINT to carry out investigations. * Excellent ...
... financial, or potential liable interest throughout the investigation. • Partner with the DRI-team to provide daily verbal and written updates to senior leadership throughout an on-site ...
Financial Analyst(pricing)The company:- this corporate was established in the early 1990's and is ... A confident and pro active individual with strong investigative and communication skills