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Financial investigator Jobs in Birmingham (West Midlands) (within 0 miles)

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Criminal Litigation Paralegal

Birmingham (West Midlands) Permanent Bell Cornwall Paralegal
€1,916 - €6,666 a month
5h ago - Financial Crime 6. Financial Restraint & Asset Forfeiture 7. Serious & General Crime 8. Regulatory Investigations including …
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Tax Senior Manager - Global Mobility Services

Birmingham (West Midlands) KPMG-UnitedKingdom Manager
5h ago - Analytical; identifies core issues, investigates, evaluates, and integrates information 21. Strong financial management 22.
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Senior Forensic Accountant (part time)

Birmingham (West Midlands) Temporary Gambling Commission Forensic accountant
€4,583 a month
5h ago - You will need a background in financial audits, financial reporting systems, data analysis techniques for fraud detection, evidence gathering …
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Fixed Asset Accountant

Birmingham (West Midlands) Permanent Fixed asset accountant
£37,000 - £42,000 a year
30 March - Accountant (Fixed Assets) contributes to the business by ensuring accurate financial records, manages the fixed asset register, records acquisitions and …
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Credit Risk Review Manager

Birmingham (West Midlands) JR United Kingdom Manager
€80,000 - €100,000 a year
29 March - You’ll have a solid grasp of risk management within a financial services environment. … With excellent analytical and investigative …
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Marcus by Goldman Sachs, Fraud Operations Specialist, Birmingham | Birmingham, UK

Birmingham (West Midlands) Goldman Sachs Operations specialist
€60,000 - €80,000 a year
29 March - Established detection system-generated alerts to identify fraudulent activity related to transactions, compromised accounts, and account openings * Investigate …
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Commercial Finance Analyst - 6 month FTC

Birmingham (West Midlands) Commercial finance analyst
£35,000 - £40,000 a year
29 March - Are you commercially minded and confident with financial analysis? Do you have a passion to learn and succeed? … This position will give you the …
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Associate Engineering Geologist

Birmingham (West Midlands) Engineering geologist
29 March - Our Geo-Environmental Team comprises 3 core disciplines, Ground Investigation, Land Quality and Groundwater & Geothermal delivering our services to a broad …
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Fixed Asset Accountant

Birmingham (West Midlands) Scc Fixed asset accountant
€60,000 - €80,000 a year
28 March - Accountant (Fixed Assets) contributes to the business by ensuring accurate financial records, managing the fixed asset register, recording acquisitions and …
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Compliance, Asset Management, Analyst, Birmingham Birmingham · United Kingdom · Analyst

Birmingham (West Midlands) Goldman Sachs Bank AG Asset management analyst
€60,000 - €80,000 a year
28 March - WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and asset management services to a …
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B2/HEO Financial Intelligence Officer (Financial Investigation Unit)

Birmingham (West Midlands) Government Recruitment Service Intelligence officer
27 March - The post would sit within the Financial Investigation Unit (FIU), which is part of the Investigation and Enforcement Services …
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Management Accountant

Birmingham (West Midlands) Permanent Management accountant
£44,396 a year
27 March - Joining a Financial team of dedicated individuals, reporting directly to Head of Corporate Communications your role as Management Accountant would be to support …
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Compliance, Asset Management, Analyst, Birmingham

Birmingham (West Midlands) Asset management analyst
27 March - Description WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and asset management …
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Marcus by Goldman Sachs, Fraud Operations Specialist, Birmingham Birmingham · United Kingdom · [...]

Birmingham (West Midlands) Goldman Sachs Bank AG Operations specialist
€60,000 - €80,000 a year
25 March - Asset and Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. …
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Training & Compliance Supervisor - Wealth Management

Birmingham (West Midlands) Wealth manager
£50,000 a year
25 March - Provide advice and guidance on all aspects of T&C including, file reviews, Consumer Duty gap analysis and implementation, financial promotion approval, …
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IT Audit Manager | Leading Accounting Firm | Birmingham | UK

Birmingham (West Midlands) Renaix Ltd It audit manager
€40,000 - €60,000 a year
22 March - As a Manager in the Digital Audit hub, you’ll work as part of a team of Digital Audit and Technology specialists in support of operational and financial audit …
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With Profits Technical Actuary - With Profits Management

Birmingham (West Midlands) Permanent Manager
22 March - You will be working across several of our with-profits funds and contribute to their effective management by leading or supporting investigations, projects and …
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Insolvency Case Administrator

Birmingham (West Midlands) Begbies Traynor Group Case administrator
€40,000 - €60,000 a year
21 March - Conducting investigations into directors' conduct and company affairs. 4. Reviewing financial statements, claims, and asset realisation …
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Credit Risk Review Manager

Birmingham (West Midlands) NatWest Manager
20 March - You’ll have a solid grasp of risk management within a financial services environment. … With excellent analytical and investigative …
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Financial Services Disputes Partner - International Firm

Birmingham (West Midlands) Service
£160,000 - £350,000 a year
20 March - Financial Services Disputes Partner - International Firm - Regional Brief: Our client, a top 10 international law firm, is seeking to recruit a …
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AWM- Fraud Operations Specialist Birmingham, West Midlands, England, United Kingdom Posted on 0[...]

Birmingham (West Midlands) Goldman Sachs Operations specialist
€60,000 - €80,000 a year
17 March - Investigate risk identified, make sound subjective decisions to escalate risky accounts, place and remove restrictions on accounts, secure compromised accounts. …
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GFIE- 416 - HMRC - Criminal Investigator Officer - Birmingham

Birmingham (West Midlands) Going Forward into Employment Criminal investigator
€60,000 - €80,000 a year
17 March - Payments authority with a vital purpose: to collect the money that pays for the UK’s public services and help families and individuals with targeted financial …
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Paralegal

Birmingham (West Midlands) jobs24.co.uk Paralegal
€10,000 - €40,000 a year
17 March - Assuming responsibility for agreed tasks on a claim including assisting with investigations, instructing experts, handling disclosure and instructing counsel. …
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Assistant Manager, Business Assistant Financial Controller, UK Finance

Birmingham (West Midlands) ACCA Careers Assistant financial controller
€60,000 - €80,000 a year
16 March - Working closely with the Financial Controller/Senior Financial Controller for the designated Business Area and collaborating with the Business …
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Product Manager

Birmingham (West Midlands) Griffin Fire Product manager
€60,000 - €80,000 a year
16 March - Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. … Team …
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Corporate Financial Reporting Analyst

Birmingham (West Midlands) Southern Veterinary Partners Reporting analyst
€80,000 - €100,000 a year
16 March - SVP has a need for a Corporate Financial Reporting Analyst to join our rapidly growing team in Birmingham, AL. … This role will be an integral part of …
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Senior Associate - FSDI (Professional Negligence)

Birmingham (West Midlands) TLT LLP
€10,000 - €40,000 a year
16 March - We are recruiting for a Senior Associate to join our market-leading Financial Services Disputes and Investigations (FSDI) team in Bristol. …
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Senior Consultant – Reactive Investigations

Birmingham (West Midlands) TN United Kingdom Consultant
€100,000 - €125,000 a year
16 March - This will include being a lead consultant in the delivery of investigations and linked assignments. … The role is suitable for a candidate who is …
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Deputy Head of Financial Crime Operations (FCO)

Birmingham (West Midlands) Deutsche Bank
€60,000 - €80,000 a year
16 March - Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly …
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Insolvency Administrator

Birmingham (West Midlands) Insolvency administrator
12 March - Assisting with case investigations, including asset realisation, creditor claims, and financial analysis.
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