Financial investigator jobs in Yate

The Role: - Main point of contact for financial management enquiries - Conduct checks and assessments on potential grantees - Analyse and forecast grantee holders' finances - Investigate and prevent ...

Working on contentious banking and finance matters, insolvency litigation, regulatory investigations, and fraud claims. * Providing strategic advice in contractual, competition, boardroom, and joint ...

The Role: - Main point of contact for financial management enquiries- Conduct checks and assessments on potential grantees- Analyse and forecast grantee holders' finances- Investigate and prevent ...

Conducting investigations into potential customer or employee suspicious and actual fraudulent ... Understand anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc

Investigation and Closure of Discrepancies * Investigating Standing Data Issues * Maintenance of ... Assisting the Financial Controller with ad-hoc requests Skills/Experience needed: * Knowledge of ...

These can vary in complexity so it's essential that you'll put yourself in the shoes of the policy holder, appreciate each situation differently by investigating each claims with tact and a calm ...

Appropriately obtaining high quality information by investigating in a timely manner, supported by site notes, photographs, witness statements, and other appropriate evidence. * Understanding the ...

... investigations) or a willingness to develop multi-skills. * Experience working with clients in sectors such as retail & consumer goods, financial services, digital, future energy, leisure, real ...

Investigate and resolve reconciliations in a timely manner * Query resolution Previous experience of working in a finance role is essential. The successful candidate will have ideally used Xero and ...

... financial services to fashion, fast moving consumer goods and law firms. You can be sure that the ... Who you are You ll be a natural investigator curious and tenacious with a real talent for ...

Commercial Dispute Resolution - specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory investigations and enforcement actions ...

... financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation. We work ...

You'll be working in a dedicated team investigating and working a portfolio of complaints and ... Previous experience within financial services complaints is essential. * Strong oral and written ...

A highly successful financial services business is collaborating with the talent acquisition team ... To investigate this role further, please do not hesitate to contact: Joshua Whitton - Recruitment ...

Investigate and resolve discrepancies between supplier statements and company records. * Assist ... Ensure all financial transactions comply with company policies and relevant regulations. * Adhere ...

... financial or personal difficulties to you. * Investigating a customer's situation to establish what has caused the arrears whether the challenges being faced are short term or long term to then look ...

Provide support where needed, investigating issues & diagnosing system issues * Understand the ... not a finance expert). You'll also ideally have exposure to either a retail, supply chain or ...

From conducting investigations to handling senior executive exits, cross-border projects ... and financial services. * Progressing and managing a wide variety of client matters, both ...

Investigating incidents & follow-up reports * ?? Vehicle patrols, speed monitoring, & enforcement ... Wellness advice and support, including financial, emotional and physical * Dental and Physical ...

... financial services related complaints, in a regulated environment. This is essential for your ... Act as quality gatekeeper, you'll carry out quality checks on non-complex complaint investigations

... their occurrence, by investigating potential cases of fraud and other irregularities, and ... or financial matters, to ensure understanding and consistency of approach Requirements

Providing financial, systems and internal control advice, training and support to colleagues ... ICT audit * Anti-fraud and fraud investigative work * Corporate governance * Risk management

... financial or personal difficulties to you. * Investigating a customer's situation to establish what has caused the arrears whether the challenges being faced are short term or long term to then look ...

... range of Finance and Insurance services. By providing Appointed Representative status, they ... Good investigative and analytical skills including the ability to analyse processes and procedures ...