No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.
Review referrals received via emails or systems and decide on the necessary actions.
General
This role involves preliminary checks, investigations, interviews under caution, and preparation of court papers, as well as supporting with National Fraud Initiative (NFI) data matching investigatory work.
I am currently recruiting for a Corporate Assurance Officer on behalf of our client to support the team in handling various channels of referrals and determining the appropriate course of action.
Posted by Deerfoot IT Resources Ltd • £60K/yr to £75K/yr
Our client is currently looking to hire a Financial Crime Manager to join their team.
A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business.
This position will be based in our client's London office, with 3 days in office per week.
Ensure payroll, timesheet and contract procedures are completed.
General
Robert Half are delighted to be partnering a niche manufacturer in the appoint of a Payroller based close to the Wirral.
You will perform a range of Payroll and accounting responsibilities including supporting the Head of Payroll and wider finance team completing various Sales Ledger duties.