23 Financial Investigation Manager Jobs in England
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Management Accountant SF Recruitment - Solihull, United Kingdom SF Recruitment are delighted to be working with a large Solihull based business in the recruitment of a Management Accountant. The role is broad, exciting and will suit a hands on experienced management... £45000 - £55000/annum hybrid working Yesterday
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Finance Manager Spinwell Global Limited - Chelmsford, Essex, United Kingdom * Advising the Division or Corporate Directorate on the implications of financial strategy & policy. Proactively advising, influencing and educating on all business and financial management issues within... 7 days ago
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Forensics Data Analytics - Assistant Manager BDO - Manchester, United Kingdom When you join them, you'll work on some of the world's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the industry We'll... Competitive 6 days ago
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Internal Investigations Manager - Financial Services (Manchester based) Stephen Bell Associates - Manchester, United Kingdom Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeholders across multiple lines of business to identify and mitigate internal fraud risk, coordinate... £Excellent Package 29 days ago
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Complaints Handler Basingstoke, England, United Kingdom Detailed, considered and informed investigation and analysis of all complaints providing a customer with a fair and thorough response of complaints received for all business lines particularly for Property... 2 days ago
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Corporate Tax Senior Manager - International & Large Corporate Anderson Anderson & Brown LLP - London, United Kingdom At AAB we pride ourselves on providing everyone with an inspiring career opportunity. Our culture keeps the layers simple and the relationship personal. We know that our success is down to one thing, our... 4 days ago
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Regulatory Compliance Analyst (6 month contract) - 18911 Compliance Professionals - London EC1A, City of London, London Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of appropriate management Information, and regulatory updates relevant to the Company. Execution... 4 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East. Any additional... 5 days ago
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Strategic Manager - Case Management (Public Protection) West Berkshire Council - Theale Gateway The Case Management Unit is a partnership arrangement supporting colleagues from a variety of disciplines including trading standards, environmental health and licensing. The Strategic Manager will have... From £48,474 to £57,499 per annum (Grade L) 10 days ago
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Finance Manager Finegreen - Essex, United Kingdom This role will investigate and analyse complex technical issues and provide advice and support to senior managers, directors and executives. All information and advice must comply with statutory regulations... £30 - £34/hour 22 days ago
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