Economic, Serious and Organised Crime

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

Role: Investigation Officer - SCContract Length: 12 Months initiallyLocation: Liverpool (2-3 days/week on site)IR35: InsideRate: £294.37/daySecurity Clearance: SCMinimum Requirement:Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and...

Contract Length: 12 Months initially Liverpool (2-3 days/week on site) Security Clearance: SC Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial...

Role : Investigation Officer SC Contract Length: 12 Months initially Location: Liverpool (2-3 days/week on site) IR35: Inside Rate : £294.37/day Security Clearance: SC Minimum Requirement: Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery),...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis.The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as the...

Contract Length: 12 months Security Clearance: SC requested To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. * To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource. *...

We are seeking to appoint a talented and highly organised research administrator to support a new 3-year study funded by the Arts and Humanities Research Council, the National partnership to tackle health inequalities in coastal communities. The project will investigate the role of community assets, including arts and culture organisations, in improving...

Role: PR & Campaigns Officer REF 359460 Contract Length: Until March 2024 Location: Liverpool IR35: Inside Pay Rate to Intermediary: £23.51 per hour Spinwell is recruiting for a PR & Campaigns Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE PR & CAMPAIGNS OFFICER** To provide a comprehensive multi disciplinary...

I'm currently working with several forward-thinking organisations that due to steady growth are looking to speak with academic graduates looking for a career in Investment, Accounting, Analysis, Finance, or other related fields . Junior Commercial Finance Analyst Junior Insolvency Agent Tax Trainee Graduate Trainee Accountant Finance Grad ...

Insight are supporting a large NHS organisation in the North West to appoint a Head of Security for an interim period of 6 - 12 months. The hourly pay will be £34 inside IR35, 37.5 hours a week. This is a senior strategic security role with key responsibilities in security management, improvement, policy, violence & Aggression and leadership. Main...

We are seeking to appoint a talented and highly organised research administrator to support a new 3-year study funded by the Arts and Humanities Research Council, the National partnership to tackle health inequalities in coastal communities. The project will investigate the role of community assets, including arts and culture organisations, in improving...

My client is a global PLC organisation who have an exciting opportunity for a recent graduate to join their analytical team. This is an ideal opportunity if you have graduated with a numerical-related degree and are looking to develop your career in an analytical and IT field. This role offers a fantastic opportunity for a self-motivated, highly numerate...

My client is a financial services organisation who have an exciting opportunity for a recent graduate to join their analytical team. This is an ideal opportunity if you have graduated recently (2019-2021 graduates only) with a numerical related degree and are looking to develop your career in an analytical field. This role offers a fantastic opportunity...

To apply - you must be willing to relocate to the Isle of Man Our client looks for a Financial Analyst to join their team. Key Responsibilities: To assist the CFO with designing and developing an “internal audit” function/framework for current and future portfolio investments, an internal function that provides comfort that its investments...

To apply - you must be willing to relocate to the Isle of ManOur client looks for a Financial Analyst to join their team.Key Responsibilities:To assist the CFO with designing and developing an "internal audit" function/framework for current and future portfolio investments, an internal function that provides comfort that its investments are being expertly...

**The Role**: **Key Responsibilities**: - Organise and deliver a regular calendar of fundraising initiatives on behalf of the charity with members of the public and volunteers. - Increase levels of donations to The Florrie by organising fundraising initiatives. This can be anything from bag packing to sponsored events - we want you to be creative. - Work...

Senior Finance Analyst Liverpool City Centre - Hybrid working Full time/ permanent **Client Details** The role is ideal for someone that has had previous experience or is keen to expand their skills and knowledge in data modelling and forecasting revenue. The organisation are open to see a variety of backgrounds and qualifications including geography,...

Agility is currently working with several forward-thinking organisations that due to steady growth are looking to speak with academic graduates looking for a career in **Investment, Accounting, Analysis, Finance, or other related fields**. We work with various companies from SMEs, to large PLCs, to market-leading firms that all offer junior/entry-level...

We are seeking a researcher wishing to contribute to an exciting mixed-methods evidence synthesis project with clinical application, funded by NIHR Health and Social Care Delivery Research. This post will be based in the Department of Primary Care and Mental Health within the VISION Research Group, alongside Professor Fiona Rowe and Dr Lauren Hepworth. A key...