Investigator Jobs in Birmingham

Holt Executive - Birmingham, United Kingdom

Ensure the adequate and appropriate closure of audit findings for root cause analysis, corrective and preventative actions within the timescales as identified. Carry out unplanned Quality audits as and... Investigator Work careers Birmingham... £80000/annum

from: CV-library.co.uk - 12 days ago

Citizen Housing Group - B37, Chelmsley Wood, Solihull, United Kingdom

To undertake regular testing of procedures to ensure accuracy/ consistency and efficiency of the ‘end to end Transactional Services processes. Reporting to management/working groups of any deviations or... Investigator careers Birmingham... £36905 - £41999/annum

from: CV-library.co.uk - 14 days ago

Deutsche Bank - Birmingham, United Kingdom

You will be joining the Anti-Money Laundering (AML)/ Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that the systems it monitors are operating and used in accordance with... investigation birmingham... Competitive

from: eFinancialCareers.co.uk - 18 days ago

HMRC - Birmingham, West Midlands (County), West Midlands, United Kingdom

Economic crime undermines the integrity and stability of the global economy, denies funding to critical public services and destroys lives. Criminals often seek to use legitimate channels to launder the... investigations Birmingham... £35092/annum

from: CV-library.co.uk - 28 days ago

birmingham, england, United Kingdom

Reporting into the Group Reporting Finance Director, your role is to lead the Internal Audit team and build a robust Internal Audit function, including supporting the development of the Internal Audit... financial investigator Birmingham...

from: jobleads.co.uk - 7 days ago

West Midlands Police - -BIRMINGHAM

Conduct intelligence-led briefing, tasking and debriefing, ensuring that intelligence is used ethically and is appropriate to the duties being performed and in accordance with Force policy to support the... air crash investigator Birmingham...

from: securityclearedjobs.com - 11 days ago

Deutsche Bank - Birmingham, United Kingdom

You will be supporting the FCO team in implementing and executing a hands-on, sustainable QC process across the United Kingdom (UK) Transaction Monitoring (TM) department, supporting the implementation... forensic collision investigator Birmingham... Competitive

from: eFinancialCareers.co.uk - 26 days ago