'Forensic and Fraud' Jobs

32 Opportunities

EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  12 hours ago

... leaders in their fields including: certified turnaround professionals, forensic accountants, corporate investigation specialists, intellectual property specialists, former ... day-to-day activities of accounting disputes and fraud financial investigations , including professional negligence cases, which ...

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£35K+ ANNUM

BS1  Accountancy £35,000 per annum 12 hours ago

... to recruit a qualified accountant to join their forensic team. As a member of the forensic team, you will work on incredibly exciting projects ... gain further skills in areas such as corporate fraud, money laundering, corruption cases and dispute work. Forensic experience is preferred, but not a must, ...

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£40K+ ANNUM

GU7  Accountancy £40,000 per annum Michael Page Finance 1 day ago

... clients in London and the South A highly regarded and active forensic team to develop your career in Opportunity to work closely with ... disputes Undertake asset tracing investigations where there have been allegations of fraud Produce financial forecasts and models Prepare for and participate in client ...

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£35K+ ANNUM

BS1  Accountancy £35,000 per annum 12 hours ago

... exciting expansion plans. You'll be working in their well renowned Forensic team. Your new role You will support corporate, regulators and ... integrity and conduct matters, insurance claims, financial crime and investigations fraud advisory and dispute advisory services. What you'll need to succeed ...

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£40K+ ANNUM

WA14  Banking and Financial Services £40k.00 - £50k.00 pa Experis Limited 3 days ago

... Anti-Money Laundering, Terrorist Financing, Bribery & Corruption, Market Abuse & Fraud. This position focuses on financial crime investigation and prevention, particularly AML ... . There will be liaison with Information Security and Computer Forensic experts at Group Head Office. The role is responsible ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Robert Half 12 hours ago

... investigations - internal and external. We support our clients by providing forensic accounting, data analytics and eDiscovery services in a variety of ... and criminal contexts (e.g.: contractual disputes, financial statements fraud such as securities class actions, antitrust litigation, and various ...

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£15+ HOUR

NN1  NN32  NN33  NN35  NN36  NN37  NN38  NN39  -N/A- £15 - £18/hour 3 days ago

... the Criminal Procedure and Investigations Act 1996. To undertake forensic accountancy work and provide advice regarding accountancy-related matters, ... TEMPORARY ROLES WITH CENTRAL GOVERNMENT AND WIDER PUBLIC SECTOR Accountant Fraud Investigator Weston Favell-Northampton £15-£18 ph Monday - Friday ...

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£15K+ ANNUM

-N/A- £15200/annum 3 days ago

... for a leading financial organisation? Do you have previous work experience within a fraud/risk environment? Are you a customer service advisor who is looking for a ... on or email (url removed) Key Words: CUSTOMER SERVICES,, Fraud, Forensic Science, Criminology, Law, degree, customer service

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£50K+ ANNUM

EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy £50,000 per annum 1 day ago

... You will be responsible for conducting and advising on fact finding, fraud, financial and regulatory investigations. This is a fee earning role and ... strong attention to detail. You will need previous experience in a forensic accounting role and a post graduate qualification could be beneficial. What ...

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EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  Accountancy KnownFour 2 days ago

... to prevent corporate tax evasion - Sanctions / PEPs - Financial Crime Policy - Financial Crime Change - S166 reviews - Fraud Investigations - Forensic Accounting - Data Analytics - KYC - CDD/EDD

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