Senior Financial Investigator

Full time, Permanent As Ikano’s Financial Crime Investigator, you will work as part of a team responsible for the detection and prevention of Financial Crime through the investigation of high risk or suspicious activity, fraud referrals or monitoring of patterns and trends. You will play a key role in the Anti-Money Laundering/Counter Terrorism Financing...

At Capital One, we're seeking a skilled Fraud Investigator to join our team. In this role, you'll be responsible for investigating fraudulent activities and protecting the business from financial losses.Key Responsibilities:Investigate all forms of fraudulent activity, including application fraud, account takeover, and disputes.Protect the business from...

Fraud Investigator RoleAt Capital One, we're committed to protecting our business and customers from financial crime. As a Fraud Investigator, you'll play a critical role in identifying and preventing fraudulent activities.Investigate application fraud, account takeover, and other forms of financial crimeWork with our team to develop and implement strategies...

**Details**: **Reference number**: - 346394**Salary**: - £22,940- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Administrative Officer- MoJ Grade AO**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number...

**This job is being readvertised due to applicants claiming to have experience when they did not**. The role involves the full range of office administration tasks including: Speaking to clients on the telephone. Opening and scanning mail. Processing LOAs. Sending documents for electronic signature. Updating spreadsheets. Generating...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** Our customers are at the heart of everything we do. So we’re looking for someone who is passionate and motivated to join us as a Fraud Senior Coordinator to deliver great customer experiences. As a member of the Fraud team, you’ll work...

**Details**: **Reference number**: - 355622**Salary**: - £27,223 - £28,613- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- EO**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of...

As a Senior Financial Analyst at beBee Professionals, you will play a critical role in shaping the company's financial future. Your expertise in financial planning, reporting, and analysis will ensure the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial planning and reporting processes.Manage and...

We are seeking an established and reputable senior financial professional to join our team as a Senior Financial Manager. This is an exciting opportunity for someone with experience gained from working in an accountancy firm, looking to take on a more senior role.The ideal candidate will have a strong background in finance, with proven experience in client...

KennedyPearce are working with a leading property business to hire a Senior Financial Manager to support their financial operations. This role is a combination of remote work and on-site collaboration, requiring the ideal candidate to be based in the North of the UK.Key responsibilities of the Senior Financial Manager include:Providing direct financial...

Job OverviewWe are seeking a detail-oriented and analytical Senior Financial Researcher to support our investment decisions.This role involves conducting comprehensive financial research, market analysis, and strategic recommendations.

Senior Financial Planner OpportunityIDEX Consulting is seeking a Senior Financial Planner to join their growing team in Nottingham.This role will offer exposure to high net worth and ultra high net worth clients with complex financial needs that require an exceptional level of service.The successful candidate will play a significant role in steadily growing...

Key ResponsibilitiesAs a Senior Financial Strategist at Ideagen, you will develop and maintain financial models to support business planning and forecasting. You will also analyse financial performance and provide actionable recommendations to improve profitability and efficiency.RequirementsPrior business partner/FP&A industry experience is essential, with...

Senior Financial Manager Job OpportunitybeBee Professionals is seeking a detail-oriented and experienced Senior Financial Manager to join our finance team in Nottingham, UK. The successful candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month Fixed Term Contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

As a Senior Financial Analyst at Michael Page (UK), you will play a key role in managing due diligence projects and teams to deliver high-quality client results. Your expertise in financial analysis and interpretation will be essential in identifying key issues that may affect transaction value and quantifying potential risk areas.The ideal candidate will...

Role OverviewIdeagen is a leading provider of software solutions that help organizations ensure the safety and quality of their products and services. As a Senior Management Accountant, you will play a critical role in driving the company's financial performance and strategy.Key ResponsibilitiesDevelop and implement effective financial reporting and control...

Thriving in a Fast-Paced EnvironmentWe are looking for an accomplished accounting professional to become part of our dynamic finance team at Team17 Digital. As a Management Accountant, you will play a crucial role in providing accurate management accounts, strategic insights, and decision support to enhance the overall financial performance of the...