Accredited Financial Investigator

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide...

Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. As a member of the Fraud team, you’ll work to investigate: Application Fraud Account Takeover Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including Application Fraud, Account...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorAbout this roleOur Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorAbout this roleOur Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers. As a member of the Fraud team, you’ll work...

Our client, a well-established Financial Planning firm based in Nottingham, is looking to recruit an experienced Independent Financial Adviser to join their ever-growing team. The position is available due to the expansion of the business as part of itsongoing success as a firm. **As an Independent Financial Adviser, our client is offering the...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month Fixed Term Contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireSenior Politically Exposed Person (PEP) Investigator (12 month fixed term) About this role Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP Investigator to join our team providing in-depth and high quality...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireSenior Politically Exposed Person (PEP) Investigator (6 month fixed term) About this role Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP Investigator to join our team providing in-depth and high quality...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAnti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** About this role Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an...

**About The Role**: Become part of the Morses Club family & be part of a Complaints team making a difference! Are you passionate about delivering exceptional customer service and resolving financial complaints? Are you experienced in complaint handling, with a keen eye for detail and a talent for problem solving? If so, we are seeking an individual like...

Band 3 **Main area** - Finance - **Grade** - Band 3 - **Contract** - Permanent - **Hours** - Full time - 37.5 hours per week - **Job ref** - 164-4915029**Site** - City campus - **Town** - Nottingham - **Salary** - £21,730 - £23,177 per annum - **Salary period** - Yearly - **Closing** - 23/01/2023 23:59Job overview Based 100% on site at the City campus,...

recruiting many key hires from Partner level through to trainee as well... Read more Testimonials Top 10 accountancy firm with a strong international network and excellent prospects for progression? Our client, the Nottingham office of a Top 10 firm, is looking to bolster their Audit team in anticipation of significant growth within their audit division....

Band 8d **Main area** - Financial Management **Grade** - Band 8d **Contract** - Permanent **Hours** - Full time - 37.5 hours per week **Job ref** - 164-5443062 **Site** - City Campus **Town** - Nottingham **Salary** - £83,571 - £96,376. **Salary period** - Yearly **Closing** - 14/08/2023 23:59 Job overview An exciting opportunity has arisen for...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves at Capital One alongside leading fraud customer service...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves at Capital One alongside leading fraud customer service...

A highly regarded, multidisciplinary engineering consultancy require a committed and motivated Geoenvironmental consultant in Nottingham. It is essential for applicants to have a degree in geology, or a suitable Environmental Studies degree, and a full UK clean driving license. It would be beneficial to have a master's degree and some previous experience in...

Job Description: Quality, Health, Safety, and Environmental (QSHE) ManagerOur client is seeking an experienced QSHE Manager to oversee and manage all aspects of Business Quality, Health, Safety, and Environmental Management Systems, as well as Business Support Services including Facilities.Key Responsibilities:General Duties: * Ensure company compliance with...

This is a newly created role, working across all departments to assist with Health & Safety, compliance and training and managing/implementing ISO 9001. This role would ideally suit an experienced coordinator, NEBOSH-qualified (or higher) with strong interpersonal skills. Salary is £30,000 - £35,000. Hours of work 7.30-4, 8-4.30 or 8.30-5 **OVERVIEW OF...