Expert Financial Investigator

Job Description:We are seeking an experienced AML Analyst to join our team at a global financial institution. This role will involve conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.Key Responsibilities:- Conduct AML investigations and research- Document and report findings-...

Lucera Financial Infrastructures is a leading provider of financial services technology solutions. We are currently seeking a highly experienced Financial Services Technical Expert to join our team in Belfast.The ideal candidate will have 3+ years of experience working in technical roles within financial services, with a strong understanding of financial...

Job DescriptionOur client is a well-established firm seeking a skilled Forensic Accountant AM or Manager Level to join their team in Belfast/Hybrid. As a key member of their team, you will be responsible for investigating and analyzing complex financial data to identify and prevent corporate financial crimes.Key Responsibilities- Conduct thorough...

About the RoleWe are seeking a skilled Forensic Accountant AM or Manager Level to join our team in Belfast/Hybrid. As a key member of our team, you will be responsible for investigating and analyzing complex financial data to identify and prevent corporate financial crimes.Key Responsibilities- Investigate and analyze financial data to identify potential...

We are looking for an Expert Forensic Accountant to join our team in Belfast. As a key member, you will be responsible for investigating financial crimes and providing expert witness testimony. You will work closely with our clients to understand their needs and provide tailored solutions. With a competitive salary of £50,000-£70,000 and benefits including...

About McKinty AssociatesMckinty associates is looking for a forensic accountant who has the ideal combination of technical knowledge, business acumen, and communication skills. As a forensic accountant, you will be responsible for investigating financial transactions, preparing reports, and presenting your findings in court.Job ResponsibilitiesConduct...

Senior Forensic Accountant - Corporate and Commercial InvestigationsWe are looking for an experienced Senior Forensic Accountant to join our team of experts in corporate and commercial investigations. As a key member of our team, you will be responsible for conducting complex financial investigations, analyzing data, and identifying potential fraud or...

Job OverviewWe are seeking a highly skilled and ambitious Financial Expert to join our rapidly growing SME in achieving its growth targets.The successful candidate will be responsible for preparing and delivering both financial and management accounts to the owners with detailed insights, as well as implementing and developing internal financial accounting,...

As a leading mid-tier practice, MCS Group is committed to excellence in forensic accounting. We are seeking an experienced Forensic Accountant to join our team in Belfast, where you will play a critical role in investigating financial crimes and providing expert witness testimony. With a competitive salary of £60,000-£80,000, you will enjoy a stimulating...

Company OverviewAt Jensen Hughes, we lead with our Purpose + Principles and value our people. Across our global partnership of experts, clients, and communities, we are recognized worldwide for our leadership in fire protection engineering, a legacy of responsibility we have advanced with pride since 1939. Today, our expertise extends broadly across closely...

Forensic Accountant Role OverviewWe are seeking a highly skilled Forensic Accountant to join our team in Belfast, Ireland.About the JobThis role is perfect for those who enjoy applying their accounting skills to complex and challenging engagements. As a Forensic Accountant, you will work on a range of assignments including litigation support, investigations,...

Investigative Accountant - Expertise in Forensic AnalysisMcKinty Associates is seeking an Investigative Accountant with expertise in forensic analysis to join their team. As an integral part of our investigative team, you will be responsible for conducting in-depth financial analyses, identifying potential issues, and recommending actions to...

Brook Street Recruitment is a leading recruitment agency, and we are excited to offer a fantastic opportunity for a Financial Expert to join our client's team in Belfast. With an impressive client base and a growing Outsourcing Department, they are seeking a skilled accountant to work within the outsourced service team.This role will involve providing...

Job SummaryWe are seeking a highly skilled Financial Expert to join our team in Belfast. The successful candidate will have experience in preparing management accounts and VAT return submissions, as well as progressing towards an ACCA or equivalent qualification.Key Responsibilities:Prepare detailed management accounts to support business decisionsManage the...

**About Us**: DailyPay is the leader in the on-demand pay industry with an unrivaled technology platform, an unmatched list of blue-chip clients and an extensive list of industry awards. We are rewriting the invisible rules of finance by creating a new financial system. A financial system that is more equitable and inclusive, and benefits everyone. A...

Job Title: Financial Performance ExpertThe Financial Performance Expert will play a crucial role in ensuring the accurate and effective management of revenue reporting and reconciliation processes within Norlin Live Operations. Based in Belfast, this position offers a competitive salary of £38,500 per annum, along with comprehensive benefits and...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi’s Employee Relations team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

About Reactive Recruitment:We are a leading recruitment agency with a strong presence in Belfast. Our team of experts is dedicated to connecting talented professionals with exciting opportunities.Job Summary:We are seeking an experienced Accountant to join our client's practice in Belfast. As a key member of the team, you will be responsible for providing...

We are seeking a highly skilled Financial Services Expert to join our team as a Customer Support Specialist in Savings. This is an exciting opportunity for a motivated individual to work with our Destination Retirement Wealth solution, providing exceptional customer support and accurate administration to our clients.The ideal candidate will have experience...

About UsHennry Gunn is a global consultancy firm providing expert services in geotechnical investigations. Our team of professionals has extensive experience in managing complex projects and delivering high-quality results.Job DescriptionWe are looking for a skilled Project Manager to join our team. As a Project Manager, you will be responsible for leading...