Fraud Investigator I

We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products. This is an excellent opportunity to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or...

**Details**: **Reference number**: - 268807**Salary**: - £30,125 - £34,325**Job grade**: - Higher Executive Officer- SN Marine Officer (N)**Contract type**: - Permanent**Type of role**: - Investigation**Working pattern**: - Full-time, Job share, Part-time**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things you...

Full time Categories: Finance The purpose of this role is to support the FSS Cash & Banking Team in the allocation and reconciliation of all Cash, Card and Voucher Receipts for the Halfords Group, in a timely and accurate manner, with any discrepancies highlighted, investigated and resolved. The department is dynamic and ever changing and as such, the...

**Job Title**: SO15 - NTFIU - Financial Investigator & Confiscator - Counter Terrorism Policing HQ **Salary**: £39,469 to £47,089 plus a Location allowance of £1,721. You will receive £39,469 the band minimum. Progress to the band maximum of £47,089 will be via incremental progression. **Location**: West Brompton **Job Summary** The National...

The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. Apply fast, check the full description by scrolling below to find out the full requirements for this role. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant will work...

I am working with a large and continually expanding business with their European Head Office based near Dudley. This is an opportunity for a Management Accountant who wishes to expand their experience within a vibrant and commercially-driven environment. The main function of this role is to support the central finance team with the development of...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Manchester / Yorkshire / North East / Scottish Boarders. You must live in one of these areas. PREVIOUS AUDIT EXPERIENCE WITH A RETAILER IS ESSENTIAL. KEY RESPONSIBILITES · To safeguard company assets by providing an effective and efficient...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Manchester / Yorkshire / North East / Scottish Boarders. You must live in one of these areas.PREVIOUS AUDIT EXPERIENCE WITH A RETAILER IS ESSENTIAL.KEY RESPONSIBILITES· To safeguard company assets by providing an effective and efficient internal...

The RoleGive your career the green light with the talents and capabilities you will develop at Teneo. Our unique culture and accessible leadership encourage personal initiative and reward innovative thinking. Whatever your age, gender, or culture, you will make more of your career at Teneo.This is an exciting opportunity to join the Restructuring Services...

Cost Analyst – Tyrone Description: I am delighted to be working with a company that is experiencing significant growth and due to internal promotion, are seeking to speak with candidates with costing experience , in particular people that are coming with goo d experience implementing cost changes from the supply chain into product Billing of...

A **great opportunity** has arisen for a Design Engineer to join a **well-established** and **leading** manufacturing company based just outside of Scarborough. This is a fantastic opportunity for a Design Engineer with **Electrical Detailing** experience looking to **elevate** their career to the next level with an excellent and **market-leading business**....

5 - Monday to Friday Shift Patterns (Please give details) Flexible Working (Home/Hybrid/Office) Hybrid Office Location (If hybrid/Office Based) Frequency of days in the office 2 days a week in the office Any Specific Days in the office ON I&C Pillar, where we're pioneering the future of energy solutions! We're on a mission to revolutionize the B2B...

About The Role What is the role? The jobholder will be working as part of a maintenance team to carry out both ad-hoc and planned pre-emptive and reactive maintenance on all mechanical aspects of the plant in a safe and compliant effective way to ensure continuous dependability and performance of the plant. What you will be doing? Please see below a...

Contribute to the achievement of the site annual business plan by effectively managing the day-to-day operation of bus services so that customer needs are met, and service delivery and performance targets are achieved efficiently and within budget. Demonstrate effective and motivational leadership of the operational teams to ensure delivery of a safe and...

We are seekinga Project Services Line Manager to join Q2Solutions, IQVIA’s laboratory business at Livingston, UK. We hire passionate innovators who drive healthcare forward through thoughtful and inclusive collaboration. If you want to discover a career with greater purpose, join us as we transform and accelerate research and development. The...

Independent Business Analyst (Lisburn, Northern Ireland) Location: On site / Lisburn, UK job type: Permanent / Full-time Sector and subsector: Accounting & Finance | Finance Salary: Competitive Salary Scope of the Role The Independent Analyst is a key role within the Commercial Finance function of the business, specifically focused on support...

Contribute to the achievement of the site annual business plan by effectively managing the day-to-day operation of bus services so that customer needs are met, and service delivery and performance targets are achieved efficiently and within budget. Demonstrate effective and motivational leadership of the operational teams to ensure delivery of a safe and...

We're looking for a SHE Manager to join our UKPN Alliance team based in Crawley. Location: Crawley - Travel to sites and offices as required. Contract: Permanent - Full-time, we can also support flexible or condensed hours What will you be responsible for? As SHE Manager, you'll be working within the UKPN Alliance team across both the Eastern Power...