Senior Financial Investigator - Stockton-on-Tees - beBeeForensicAccountant

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 role sits within HMRC's Fraud Investigation Service, focusing on recovering proceeds of crime and disrupting financial criminal activity. · ...

+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. · ...

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. · ...

+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' ...

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

+ 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 ...

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 · ...

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. · ...

As part of our team you'll help clients through difficult times and set them on a path to a brighter future. · ...

Help individuals and businesses facing financial challenges by guiding them through difficult times. · ...

We are looking to recruit a Senior Safety Health and Environmental (SHE) Manager to join our North East team. This role would suit someone based in the Darlington Middlesborough or Stockton on Tees area. · Monitor advise support enforce and report on health safety and environment ...

+We are recruiting on behalf of a well-established, independent professional services business based in Stockton-on-Tees. · This role will suit someone who enjoys a varied accounts position. · + · Processing high volumes of purchase ledger invoices (c.100 per week), ensuring corr ...

The post holder will provide senior leadership in the delivery of outstanding outpatient pharmacy services ensuring services are safe effective patient-centred and financially sustainable. · ...

The Pathology departments at University Hospitals North Tees and Hartlepool (NTH) and South Tees Hospitals (STH) are working collaboratively to develop a joint service called Tees Valley Pathology (TVP) with services being delivered on all hospital sites · An exciting opportunity ...

+ Willmott Dixon is looking to recruit a Senior Safety Health and Environmental SHE Manager to join our North East team local regional office based in Gateshead providing guidance support to all our construction sites based within our North East region.<+ This role would ideally ...

We are looking for a Pharmacy Assistant Technical Officer to join our team at University Hospitals Tees. The role involves supporting research by dispensing clinical trials prescriptions and communicating with various professionals. · ...

We are looking for an enthusiastic and well-motivated Pharmacy Assistant · Techncial Officer to join the TVRA pharmacy clinical trials team at University Hospitals Tees.Dispensing of clinical trials prescriptions · Ordering, receipt and accountability of clinical trial stock · ...

The post holder will provide senior leadership in the delivery of outstanding outpatient pharmacy services ensuring services are safe, effective, patient-centred and financially sustainable. · They will carry out the duties of a Responsible Pharmacist to manage and deliver servic ...

We are seeking applications from suitably qualified, enthusiastic HCPC registered Biomedical Scientists with appropriate experience, knowledge and skills to join our scientific team and participate in the delivery of services provided by Cellular Pathology department as part of t ...