Posted by Exchange Street Claims & Financial Services • £40K/yr
As a Domestic Property Fraud Investigator, you will identify, investigate, and prevent fraudulent property claims, working closely with the claims team and utilising advanced investigative techniques.
Responsibilities include analysing claims data, interviewing relevant parties, collaborating with external agencies, preparing detailed reports, and staying updated on fraud trends and regulations.
The ideal candidate has proven experience in fraud investigation, strong analytical skills, excellent communication abilities, and proficiency in investigative tools.
Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
The team are responsible for testing licensees against the requirements of holding a GB gambling licence, are involved in raising standards initiatives and work to ensure that consumers are protected from gambling harm.
Working for our Compliance team means translating our regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public's interest.
PLEASE NOTE THAT THIS ROLE HAS A START DATE OF 7th OCTOBER 2024 WITH NO FLEXIBILITY
Interviews will be conducted online.
Our client is looking for a number of highly experienced Collections Specialists (LITIGATION) to join their business on a permanent, remote working basis.
Posted by Gleeson Recruitment Group • £12.75/hr to £14.75/hr
We are currently working with a really exciting hospitality business based just outside the Birmingham City Centre to recruit for a Purchase Ledger Assistant position on a temporary basis.
A really exciting opportunity has come up for an up and coming Accountant who is looking to build on their current experience.
This temporary role will be for a minimum of 6 months, however it is very much a case of get in there, show them what you can do and this role could lead to more.
Posted by Gleeson Recruitment Group • £13.50/hr to £15.50/hr
In exciting news we have had a new position become available due to an amazing upcoming project this business are doing!!
This role will be working in the purchase ledger team, however working closely with the finance manager specifically to support with the project, your day to day will be made up of your typical Purchase Ledger tasks, including processing invoices, preparing for payment runs, resolving finance queries, etc., while also including day to day tasks related to the project including supporting with budgeting, forecasting, reporting, complex reconciliations etc.
This role will be supporting the purchase ledger team for a 6 months project initially to help with a range of tasks, however, although this is temporary to begin with, the business are expecting a positive upturn in growth from this project and as a result are expecting to take this position on permanent in the next 3-6 months!