Financial Investigation Support Officer

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...

**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 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...

**We are currently recruiting for a Financial Investigator in Derby.** **Purpose**: A contractor is sought to assist a recently trained Financial Investigator through a confiscation investigation (Operation Clan). The contractor will be based in the Financial Investigations Unit in East Midlands (Derby). **Requirements**: - Experience of conducting...

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...

Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...

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...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud InvestigatorSalary of £27,000About 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...

**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,...

beBee Professionals is seeking a highly experienced Chief Financial Officer to lead our finance team in Derby, United Kingdom. As a key member of our finance team, you will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial plans,...

Financial Support RoleWe are seeking an experienced Financial Support Specialist to join our Finance team within the Surgery Division at University Hospitals of Derby and Burton NHS Foundation Trust.This is an exciting opportunity for an ambitious and highly motivated individual to work in a fast-paced Management Accounts Team.The successful candidate will...

We’re looking for experienced Financial Assessment Officers to join our friendly team based in Derby City centre. The Social Care Charging team plays a key role in serving the people of Derby ensuring that customers receive a fair, accurate financial assessment and any financial contribution required is clearly communicated to them. The Social Care...

a **Tenancy Sustainment Support Officer** based in **Derby**. Joining us on a full-time, permanent basis, working up to 38 hours per week, you will receive a competitive salary of **£21,825 - £23,825 per annum.** **Action Housing **is a Registered Charity and Housing Provider. Action offers support to vulnerable individuals and families, enabling them to...

About Our ClientMichael Page (UK) is seeking a highly skilled Chief Financial Officer to join their team.Job DescriptionLead and manage all financial operations within the company, ensuring accuracy and compliance with regulations.Develop and implement strategic financial plans and budgets, aligning with company goals.Oversee accounting activities, providing...

About the RoleWe are seeking a skilled Financial Advisor to join our team at Quilter Financial Advisers. As a key member of our advisory business, you will play a crucial role in helping individuals achieve their financial goals.Your primary responsibilities will include preparing sound financial plans, advising clients on current financial issues, and...

Job Description:An exciting opportunity has arisen for a Treasury Officer to join a leading Manufacturing client based in Derby.The successful candidate will be responsible for the reconciliation of bank statements and clearing accounts assigned for all sites.They will also monitor the financial position of the Group on a weekly basis, creating forecasts and...

**Adversa Recruitment** is currently working with a leading provider of homeless services in Derby. Dedicated to supporting individuals experiencing homelessness, they offer safe accommodation, essential services, and pathways to independence. With a commitment to making a positive impact, they are seeking a resilient **Business Support Officer** to join...

Civil Reporting Finance RoleWe are seeking a skilled accountant to join our Civil Reporting Team within the Civil Aerospace Financial Control function.In this role, you will be responsible for ensuring the quality and timely delivery of Civil UK HQ financial reporting and forecasting operations.You will engage with key contacts across the Civil Aerospace...

As a senior electronics engineer, you will play a key role in the Technical Service team at SET Ltd, working on the investigation and resolution of faults in electronic and electro-mechanical assemblies within the rail industry. Your expertise and leadership skills will be essential in leading investigations and providing technical guidance to the team.Key...

Key ResponsibilitiesWe are seeking a highly skilled Treasury Officer to join our team at Meriden Media.Cash Management: The successful candidate will oversee the cash management system, ensuring standardized payments mechanisms and processes across the Group.Reconciliation: They will reconcile bank statements and clearing accounts for all sites, ensuring...