Financial Investigator

**The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime Investigator is...

**The Vacancy** **The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime...

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - 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 perform...

**Details**: **Reference number**: - 346579**Salary**: - £34,350 - £36,755**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Immigration Enforcement**Type of role**: - Digital - Investigation - Operational Delivery**Working pattern**: - Full-time, Part-time**Number of jobs available**: -...

**TEAM LEADER** - **Do you want to join a growing, National Award-winning company?**_ - **Can you answer yes to the following?**_ - I have a can-do attitude - I’m passionate about delivering excellent customer service - I love the idea of being able to help people - I'm full of enthusiasm, drive, and ideas - I can lead a successful team - I can complete a...

Life can sometimes be unpredictable, and it pays to plan ahead.Our aim atLegal & General Retailis to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important to them.To better understand our customers and meet their needs, we've brought our protection, retirement income, savings,...

Our client, a leading global claims management company, are looking to recruit Motor Claims Handlers to work remotely from home. Reporting to the Claims Supervisor, the successful candidate will be expected to proactively record, and process claims from cradle to grave in accordance with principles and procedures, and to maintain files within service...

**NOW Careers are currently recruiting for a Senior Accounts Assistant to join their reputable Client on a permanent basis.** Working as part of a team of 9, you will be responsible for providing accurate and timely financial information for key stakeholders. As a key member of the team, you will be expected to make a significant contribution to the...

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...

We are supporting our client to recruit a Assistant Management Accountant - Hybrid Working to provide support to the UK Business. On a day to day basis you will provide support the accounting team and more specifically the Management Accountant. **Client Details** The client is a global manufacturing & technology company who provides smart technical parts...

As an the Management Accountant you will play a crucial role in the organisation by performing various tasks that support major decisions of the business and will report directly into the Divisional Financial Controller. This role will provide financialsupport to the two companies and be the lead in moving processes and functions within this area forward....

**Main Purpose of Role**: The administration of all transactional functions within the finance department including invoicing, credit note requests investigation and raising, new customer setup and related financial information. **Responsibilities**: - To ensure the timely invoicing of customer jobs for various business units throughout the organisation. -...

I am recruiting on behalf of a fast-growing PE backed business in Cardiff who are seeking an experienced and confident Accounts Assistant to join their team. This role will be challenging yet rewarding, and you will have the opportunity to experience a wide range of finance activities including financial reporting and business partnering as well as input...

About Admiral Money and the Complaints Team Admiral Money is an exciting division of Admiral Group. We have the freedom and innovation of a small start up with the security of a large parent company, Admiral. The journey started when we launched unsecured personal loans in June . We went on to be the first direct to consumer car finance provider in...

**Operations Director (Wales) **A leading independent behavioral care provider with a prestigious history and a reputation for making a lasting difference to individuals through the development of health care and adult services, looking to recruit a new Operations Director.** Job Purpose** Reporting into the Regional Managing Director (MD), the Operations...

Leading retailer have a fantastic opportunity for a position within our Projects team in the IT department for a Business Systems coordinator. 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,...

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 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...

Job summaryWe are looking for a Senior Grant Finance Officer to join our high-performing team, who is ready to hit the ground running and can work in a fast-paced environment, applying rigour and scrutiny to the administration of grant finances. Suitable candidates will demonstrate experience in building relationships with internal and external...

Our Customer Resolutions Team exist to ensure that every customer receives the highest level of service from our business and when things go wrong (which sometimes they do) that we put things right, not just for that customer but for all customers thereafter, ensuring that mistakes are not repeated but used to continuously improve our offering.  ...