Job offers: financial investigator manager

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FlexPlus

Project Manager

FlexPlus :: Market Harborough, Leicestershire :: 4 days ago

We are currently recruiting a Project Manager to join our team in Market Harborough. As a Project Manager you will be responsible for defining, planning and executing the delivery of specific business & IT projects that have a significant impact across the business and to our clients. Main Duties * Responsible for delivering projects through ...

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FlexPlus

Call Centre Advisor - (GBP)18600K Basic / (GBP)20280 OTE

FlexPlus :: Cheshire :: 12 days ago

... In People employer. The Call Centre Advisors will be responsible for handling inbound and outbound calls, assisting customers in creating realistic solutions to their financial problems. Full training will be provided to the successful candidates and there is also the opportunity to gain an industry recognised accreditation initiative. The ...

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FlexPlus

Software Developer

FlexPlus :: Market Harborough, Leicestershire :: 5 days ago

We are currently recruiting for a Software Developer to join our team in Makret Harborough. Ongoing Development & Improvement * Work with the development manager to define and document software requirements; support change creation process * Advise on feasibility of changes * Identify application changes required to meet business requirements ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at ...

Adecco

FINANCIAL INVESTIGATOR

Adecco :: London, London :: over 30 days ago

... and money laundering, and to identify assets. Applicants must be prepared to undertake and successfully complete the required courses in order to obtain accredited Financial Investigator status; this includes undertaking the Financial Investigator course within 9 months and the Restraint and Confiscation course within 12 months of taking up the ...

Field Investigator

Robertson & Co :: Peterborough, Cambridgeshire :: 13 days ago

Home based Field Investigator, focusing primarily in the validation and investigation of insurance claims in the Peterborough, Cambs, Hunts, Lincs, Norfolk & Suffolk areas. Previous experience necessary, although training to Level 4 will be provided. This post is ideally suited to an ex-police officer, or someone with a professional ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 13 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Product Support Investigator (Medical Devices)

ProTech Recruitment Ltd :: Chipping Norton, Oxfordshire :: over 30 days ago

We have a requirement for a Product Support Investigator to join a leading medical device business, based in north-west Oxfordshire. This is an exciting opportunity to work in a key role and develop a specific investigation methodology. The successful Product Support Investigator will consult with other departments to introduce and provide ongoing ...

Property / Fraud Investigator

Exchange Street Executive Search :: 27 days ago

Our client is seeking to recruit a Property Fraud Investigator based covering Guilford across London and the South East Coast. Typically, losses investigated will be high risk/suspicious/potentially fraudulent domesic & commercial property claims which have already received attention from a Loss Adjuster. The role will entail interviewing ...

Fire Investigator

Fort Recruitment :: Birmingham, West Midlands :: over 30 days ago

We are seeking a Fire Investigator, with at least 2 years' of prior investigatory experience, for this exciting opportunity to travel worldwide to investigate problems involving a wide variety of incidents. The successful applicant will conduct fascinating and challenging work which frequently results in giving evidence as expert witness in ...

Civilian Investigator - Child Exploitation

Service Care Solutions :: London, London :: 18 days ago

Service Care Solutions are looking for a Civilian Investigator to cover a major contract in the London area. This role will involve working on confidential historical cases involving allegations of Child Sexual Exploitation (CSE) Detective experience, or a background in the investigation of crimes of this nature would be best suited to this role. ...

Senior Officer - Casework Investigator

The Gambling Commission :: Birmingham, West Midlands :: 5 days ago

Senior Officer - Casework Investigator Birmingham, West Midlands c£35,000 Plus 26 Days Holiday, Option To Buy Up To Five Days Extra Annual Leave, Flexible Working, Civil Service Pension, ... Casework Investigator, Compliance, Investigations, Regulatory Investigations Manager, Compliance Case Manager, Investigations Case Manager, Gambling Compliance ...

Clinical Research Physician Northumberland

Zest Business Group :: Northumberland :: over 30 days ago

... you will be accountable for ensuring the commercial success through the safe performance of clinical studies. As Clinical Research Physician, you will be the Principal Investigator (PI) or Co Investigator where you accept responsibility for all sponsor research studies while also ensuring ICH/GCP and local regulations are met. The role: * Principal ...

Complaints Investigator

AES :: Wiltshire :: over 30 days ago

Position: Complaints Investigator Location: Wiltshire Salary: £Attractive Salary (Call for details) + Excellent Benefits & Prospects If theres something stopping you from achieving all youre capable of, youll relish a role with a company that will positively encourage you to be pro-active a real opportunity to release your true potential. The ...

Adecco

Legal Assistant Investigator

Adecco :: London, London :: over 30 days ago

... successful Public Sector Legal organisation are looking to recruit an Assistant Investigator to work on an on going temporary basis based in Central London. This role is ... material obtained under CJA 1987 powers including transcripts of interviews, financial accounts, and other business documents. * Where necessary, conducting legal ...

Financial collections assistant

Brad Employment :: Frome, Somerset :: over 30 days ago

A financial collector is needed for the financial lending company. Making sure loans are repaid you must have a great telephone manner and good communication skills. Some experience of working with a financial company would be a advantage

Adecco

Investigator

Adecco :: London, London :: 26 days ago

My client is looking to recruit an Investigator to start ASAP. This role is on a temporary contract, paying £16.03 an hour and is based in London. Key Responsibilities: - Taking an active part ... Digital Review Systems. - Ability to understand, interpret and explain financial information. - Have the initiative to work well on your own as well as in ...

Adecco

HEO Investigator

Adecco :: London, London :: over 30 days ago

... known and successful Public Sector Legal organisation are looking to recruit a an Investigator on an initial 3-6 month contract. The role is based in central London and is ... orders which may also be used to compensate the victims of crime. * Analysing financial accounts and other material in order to identify lines of enquiry, criminal ...

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