Financial Investigator

**Job Title**:Financial Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 months **Rate**:£ 217.83 per day **Location**:Cardiff, Manchester, Dover and Hounslow **IR35 Status**:In scope **Security Clearance: SC Check will be required before starting** **Description**: Hours of attendance will be confirmed on appointment however...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

This is an exciting opportunity to join a well known organisation in the post of Head of Financial Accounts. Hybrid working with great work life balance. Reporting to the Head of Financial Reporting and in turn the Director of Financial Operations, the Head of Financial Accounts is a senior and key role in the Financial Reporting team. The role is...

Region- EMEA - Practice group- Litigation & Dispute Mgmt - Office- Cardiff - Position type- Permanent - Summary - Our Financial Services Disputes and Investigations (FSDI) group advises clients in various key areas of work in the financial services sector - including financial services litigation, contentious regulatory work, pensions litigation, and...

Here at Peacocks we have a fantastic opportunity for an Accounts Payable Assistant to join our Finance department. If you would like to be part of a forward-thinking business and have a job with excellent career prospects, we would love to hear from you.The job role will be reporting into the Accounts Payable Manager, your responsibilities will cover all key...

Region 1- EMEA - Practice group 1- Litigation & Dispute Mgmt - Office 1- Cardiff - Position type 1- Fixed Term - Summary 1 - We are Eversheds Sutherland, a global law firm, with 5,000+ colleagues in more than 30 countries. We’re full‑service with deep niche and sector experience. Whatever challenge, wherever in the world, we’re equipped and ready to...

This is an exciting opportunity to join a fast-growing PE backed business as a Senior Accounts Assistant in the Cardiff Gate area. Working as part of a team and reporting directly to the Finance Manager, you will be responsible for providing accurate and timely financial information for key stakeholders. **Key duties will include -** - Responsibility for...

Join this highly dynamic and forward-thinking financial services organisation and help revolutionize banking! As a Senior Payments Associate, you'll be an integral part of the Payment Operations team, responsible for various payment schemes such as CurrentAccount Switch Service, BACS, Faster Payments, and Internationals. You will provide prompt resolution of...

**Introduction**: **Project Description**: The Finance department plays a key role within The Wallich by controlling and monitoring all financial transactions to ensure that the organisations financial processes are legally compliant with standard accounting practices. The Finance teams duties include providing financial reports to internal decision makers...

**Feel like being part of** The Customer Care team is responsible for investigating all types of complaints that come into the business. They deal with all customer complaints fairly and in accordance with regulatory guidelines. They make responsible decisions in line with companypolicies and procedures. This role will be **based in our Cardiff office...

Here at Peacocks we have a fantastic opportunity for an Accounts Payable Assistant to join our Finance department. If you would like to be part of a forward-thinking business and have a job with excellent career prospects, we would love to hear from you. The job role will be reporting into the Accounts Payable Manager, your responsibilities will cover all...

Here at Peacocks we have a fantastic opportunity for a Business Systems Coordinator to join our Projects team in the IT department. If you would like to be part of a forward-thinking business and have a job with excellent career prospects, we would love to hear from you. The role is to plan, design, develop, and launch efficient business, financial, and...

An exciting opportunity has arisen to join the NWSSP Finance Team in the role of Assistant Finance Business Partner. Based in our HQ in Nantgarw, Cardiff, the role will provide you with a wide range of experience in financial management across NWSSP. The role requires a hard working, committed individual with financial experience and a good eye for detail...

An exciting opportunity has arisen to join the NWSSP Finance Team in the role of Assistant Finance Business Partner.  Based in our HQ in Nantgarw, Cardiff, the role will provide you with a wide range of experience in financial management across NWSSP.  The role requires a hard working, committed individual with financial experience and a good eye for...

An exciting opportunity has arisen for two enthusiastic, self-motivated and technically skilled individuals to join the Finance Division of Public Health Wales NHS Trust. You will be responsible for the provision of management accountancy advice and support to managers at all levels. You will need to demonstrate a high degree of financial awareness and have...

**Key Duties** **Management Accounting** - Responsible for a range of monthly management accounting processes, which must be undertaken in a timely manner and in accordance with relevant accounting standards to ensure the accuracy and integrity of the monthly result - Responsible for the accounting for University College Cardiff Consultants Ltd (UC3),...

We are currently recruiting for two Reporters to join our Cardiff team. We are looking for people who are ready to make their next big move in journalism and hunt exclusive news and big interviews. Our readers are the biggest names in investment management. You will be expected to quickly scan our mountains of information from investor meetings and filter...

**AML Manager** **Location**: remote **The Bank**: For over 50 years they’ve been making a difference to the lives of their customers, helping them achieve their hopes and dreams. The Bank is majority owned by a charitable foundation that awards grants to registered charities in the UK and overseas. As the foundation is funded by the profits generated...

**Feel like being part of** The Dealer Services Admin team is an integral part of MotoNovo Finance as they act as an engine room to the business supporting a variety of essential operational processes. The team handle a plethora of processes including Onboarding Dealer/Broker partners,maintaining existing accounts, supporting Commission processes whilst...

**Hours of Work**: 37.5 hours per week, Monday to Friday 09:00-17:00, with some flexibility required **Purpose of Role** The Credit Controller will be responsible for achieving and maintaining an effective credit control system, ensuring that aged debt is minimised, queries on accounts are resolved promptly and cash flow is maximised. The role will have an...