Financial Investigator

**What's involved with this role**: **QAD/1214/2307** Role: **Minimum Requirements**: - Experience of conducting financial investigations under the Proceeds of Crime Act 2002. - Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery),...

What's involved with this role:QAD/1214/2307 Role:Minimum Requirements: Experience of conducting financial investigations under the Proceeds of Crime Act 200 Experience of conducting confiscation investigations and taking them through the associated Court hearings is essential whilst experience of cash detention, part 5 (civil recovery), listed assets and...

**Financial Investigation Support Officer - InsideIR35** **Contract Term: 12 months** **Contracting Authority: The Home Office** **Location: East Midlands (Derby)** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital...

**Financial Investigation Support Officer - InsideIR35** **Contract Term: 12 months** **Contracting Authority: The Home Office** **Location: East Midlands (Derby)** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: East Midlands, Derby** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order...

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: East Midlands, Derby** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to...

**What's involved with this role**: **QAD 1213/2011** Role: **Financial Investigation Officer *Re-opened** Contract Length: anticipated 12 months. Location: Derby - Office based 5 days per week Pay Rate: **Competitive Market Rate** Our client is looking to hire a Financial Investigation Officer for approximately 12 months. In this role you will assist...

**Complaints Investigator Derby (Hybrid) £21,000.00 Permanent Full-Time** Macildowie are thrilled to be partnering alongside a **Financial Services** business in **Derby**. Our client is expanding their ever-growing resolutions team and is in search for their next **Complaints Investigator**. This is a **full-time, permanent** positon working Monday to...

**Complaints InvestigatorDerby (Hybrid)£23,000.00PermanentFull-Time**Macildowie are thrilled to be partnering alongside a Financial Services business in Derby.Our client is expanding their ever-growing resolutions team and is in search for their next Complaints Investigator.This is a full-time, permanent positon working Monday to Friday between the hours of...

**Rate**:£18.00 per hour umbrella **Term**:3 months **Hours per week**:37 **Location**: Derby Key tasks and duties will include: - To provide a high level of financial and administrative support to customers in receipt of community-based support and to providers delivering services on behalf of the Council in terms of verifying financial assessments,...

Financial Assessments Officer - Derby City Council We are looking for a **Financial Assessments Officer **will be based at: Key tasks and duties will include: To provide a high level of financial and administrative support to customers in receipt of community-based support and to providers delivering services on behalf of the Council in terms of verifying...

An exciting opportunity has arisen to join our Financial Management team as a Senior Financial Management Assistant within the Surgery team. You will play a key role part of the team responsible for the preparation of management accounting information to the Trust.We are looking for a highly motivated, hardworking, and focused individual who is able to...

The Accounts Assistant will be assisting the Finance Manager in managing the day to day running of the Derby Distribution Centre's Finance's and provide Financial support to the Management Team. **Accounts Assistant - Derby** **Location**: JD Sports Warehouse Distribution Centre, Derby DE21 7HW **Hours**: 40 hours per week **What you'll be...

Alexander Daniels is thrilled to announce the job opening for a Finance Business Partner position at a prominent Plc company located in Derbyshire on a permanent basis. As a Finance Business Partner, you will act as the main liaison for management teams at various sites, providing financial support and ensuring timely and accurate financial deadlines.Key...

Alexander Daniels are excited to be recruiting for a Finance Business Partner on behalf of a leading Plc business based in Derbyshire on a full-time, permanent basis. As Finance Business Partner, you will be the central point of contact for the management teams across multiple sites, responsible for providing financial administration support and ensuring...

We are delighted to be working with a family-owned and established business based in Derby and are seeking a dedicated Purchase Ledger Clerk to join their accounts team.As a Purchase Ledger Clerk, you will play a vital role in maintaining accurate financial records and supporting the finance department.Competitive salary, with great benefits and you will...

We are delighted to be working with a family-owned and established business based in Derby and are seeking a dedicated Purchase Ledger Clerk to join their accounts team. As a Purchase Ledger Clerk, you will play a vital role in maintaining accurate financial records and supporting the finance department. Competitive salary, with great benefits and you will...

At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. **Position Summary**: STERIS' mission is to help our customers create a healthier and safer world by providing innovative healthcare and Life Science Products and services around the globe!...

We are delighted to be working with a family-owned and established business based in Derby and are seeking a dedicated Purchase Ledger Clerk to join their accounts team.As a Purchase Ledger Clerk, you will play a vital role in maintaining accurate financial records and supporting the finance department.Competitive salary, with great benefits and you will...

We are delighted to be working with a family-owned and established business based in Derby and are seeking a dedicated Purchase Ledger Clerk to join their accounts team. As a Purchase Ledger Clerk, you will play a vital role in maintaining accurate financial records and supporting the finance department. This role would suit a candidate who has worked in a...