Financial Investigation Specialist

Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

Job DescriptionThe role of the Financial Investigation Officer - Asset Recovery Specialist at Triumph Consultants Ltd is to provide expert support and guidance to newly recruited trainees and experienced officers throughout their accreditation process. This involves enhancing investigative skills to effectively utilise legislation against proceeds from...

We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

We are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...

At Triumph Consultants Ltd, we are seeking a highly skilled Financial Investigation Officer to join our team in supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process.The role involves enhancing investigative skills to effectively use legislation against proceeds from organised immigration...

We are seeking an experienced Ground Investigation Specialist to provide ground investigation and geo-environmental consultancy services for a range of private and public sector clients. The successful candidate will have a degree in geology, engineering geology or a relevant environmental science discipline, and experience of ground investigation, including...

Spinwell is seeking a skilled Financial Investigation Officer to join their team in the public sector.Key Responsibilities:Support and mentor newly recruited trainee FIsConduct financial investigations and provide expert analysisCollaborate with colleagues to achieve project goalsRequirements:SC security clearanceIR35: InsidePay rate: £294.37 per...

We are seeking a Financial Services Risk Specialist to join our team at Artis Recruitment. As a qualified accountant with experience in auditing financial services companies, you will be responsible for bolstering the risk function with your expertise. Your role will involve investigating and challenging financial services in order to aid with liquidity and...

We are seeking a highly skilled Ground Investigation Specialist to contribute to our team in Cardiff. This is an excellent opportunity for an ambitious individual to join an established and growing regional team, part of Tetra Tech's 100 strong and expanding national geo-environmental resource.The team provides ground investigation and geo-environmental...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our KYC Financial Crime team in Cardiff. As a key member of the team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

Role: Financial Investigation OfficerContract Length: 12 monthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requestedSpinwell Careers is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector.Responsibilities:Support and mentor newly recruited trainee FIs and...

About the Role:We are seeking a highly skilled Forensic Accountant to join our team at HMRC in Cardiff.As a Forensic Accountant, you will play a crucial role in tackling fraud and tax evasion, supporting HMRC's efforts to maintain a fair and transparent tax system.You will have the opportunity to work on high-profile issues, contributing to the nation's...

Job Title: Financial Investigation OfficerLocation: Cardiff, UKJob Type: Full-time contract, 12 MonthsRole:As a Mentor, your responsibilities will include:• Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.• Assist in building investigative capabilities and capacities to enable FIs to...

We are seeking a skilled Ground Investigation Engineer to join our team in Cardiff. This is an excellent opportunity for an ambitious individual to join an established and growing regional team, part of Tetra Tech's 100 strong and expanding national geo-environmental resource.The team provides ground investigation and geo-environmental consultancy services...

Job OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...

We are seeking a skilled Investigative Journalist to join our team at With Intelligence. As a key member of our private markets team, you will be responsible for uncovering exclusive news and conducting in-depth interviews with senior executives in the European private equity sector.This role will involve:Researching and writing daily news articles and...

Job Summary: We are seeking a highly skilled Management Accountant to join our team at Hays Specialist Recruitment Limited. As a key member of our finance department, you will be responsible for providing financial support and guidance to our clients.Key Responsibilities:Prepare and review financial reports, including balance sheets, income statements, and...

We are seeking a skilled Investigative Journalist to join our team at With Intelligence. As a key member of our private markets team, you will be responsible for uncovering exclusive news and conducting in-depth interviews with senior executives in the European private equity sector.This role will involve:Researching and writing daily news articles and...

We are seeking a skilled Investigative Journalist to join our team at With Intelligence. As a key member of our private markets team, you will be responsible for uncovering exclusive news and conducting in-depth interviews with senior executives in the European private equity sector.This role will involve traveling to conferences, building relationships with...

Job Description:As a Forensic Accountant at HMRC, you will play a crucial role in investigating and analyzing financial evidence to aid in criminal investigations and anti-money laundering interventions.Key Responsibilities:Review and analyze financial records to identify potential discrepancies and irregularities.Communicate with case teams to provide...