Financial Investigator - Newcastle upon Tyne

We are seeking a Financial Investigator to join our team. The successful candidate will be responsible for conducting financial investigations and working closely with internal and external stakeholders to ensure illicit finance is at the heart of all FIS investigation work. · Co ...

This is your opportunity to conduct financial investigations to tackle the highest harm offenders involved in Serious and Organised Crime. · In line with legislation, you will produce comprehensive files of evidence and use your expertise to decipher technical financial terminolo ...

+Job summary · Join HMRC as a Financial Investigator and be part of a specialist Economic Crime Operations team. · +ResponsibilitiesCourt Applications: · Make court applications and act as an Assurance Officer in line with the Proceeds of Crime Act (POCA) 2002. · ...

Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. · ...

+ Discover what it's like to work in a compliance role that makes an impact.+ Could you help us shape a stronger, fairer future?+ Your next career move starts here.+ · + HMRC's Fraud Investigation Service (FIS) is responsible for the department's civil and criminal investigation ...

We're looking for a talented Senior Financial Investigator to play a crucial role within HMRC's Economic Crime Operations. · This position requires expertise in identifying, preserving and recovering criminal assets across global jurisdictions. · ...

Discover what it's like to work in a compliance role that makes an impact. · Could you help us shape a stronger, fairer future? Your next career move starts here. · Rule keepers - begin your compliance journey · ...

+Vacancy Type: Police Staff Area Command / Department: NEROCU Location: Sunderland Contract Type: Fixed Term Hours: Full Time Salary Range Job summary Are you ready to play a pivotal role in disrupting serious and organised crime through cutting-edge financial investigations? We' ...

The North East Regional Organised Crime Unit is seeking two driven professionals to join our specialist team of Financial Investigators. As a key player in disrupting serious and organised crime through cutting-edge financial investigations. · ...

We're seeking two driven and detail-oriented professionals to join our specialist team, · Dive deep into complex financial data · Interpret technical terminology · ...

Join a dynamic team at the frontline of protecting the organisation and its customers from fraud and financial crime. · ...

Join a dynamic team at the frontline of protecting the organisation and its customers from fraud and financial crime. · Flexible hybrid working & four-day work week · ...

We are supporting Inn Collection Group to find an FP&A Analyst to join their finance team at head office in Newcastle upon Tyne. · ...

To support the Finance Team in providing a high quality financial management accounting service to several Directorates. To input data to and manipulate data within the computerised accounting system. To produce and distribute monthly financial management budget reports to manage ...

The PSFA Enforcement Unit is a new team dedicated to enabling action against fraud in any government department or public body. We will assess and develop cases, undertake fraud investigations to the civil and criminal standards. · We are seeking experienced investigators to cond ...

We are seeking a highly motivated individual with a strong commitment to learning and skill development to join our Counter Fraud Unit. · Taking ownership of and reviewing fraud referrals from Brokers, Suppliers, and internal handling Teams, as well as automated fraud prevention ...

We are a tech business that bundles household bills into one fixed monthly payment. One payment means easier finances, less time on the phone to suppliers, and less admin. · Being responsible for reconciling all closed packages · Contacting utility suppliers to resolve billing i ...

Somerset Bridge Limited provide claims handling services to our insurer partners. Our supportive and efficient claims teams handle almost 50, · 000 claims a year.We pride ourselves on people development, offering market leading training and fast career progression through the · c ...

We are a tech business that bundles household bills into one fixed monthly payment. One payment means easier finances, less time on the phone to suppliers, and less admin. · The team will make you feel welcome from day one, · and the office is near some pretty great pubs.* Fully ...

Achieve Professionals are supporting a growing Law Firm based in Newcastle City Centre with the appointment of Accounts Assistant to support their internal Finance team. · ...