Capital One - UKNottingham
Protect the business from fraud losses by proactively identifying fraudulent applications and transactions; and protect victims of fraud and genuine customers . Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do.
Investigate all forms ...
Quarndon, 14 mi from Nottingham
Contribute towards the development of technology based assurance solutions and risk indicators.
• Development of the annual internal audit
• Support with risk management procedures across the group function.
• Supporting whistle blowing and fraud...
Rugby, 41 mi from Nottingham
about service charges, whilst also ensuring that charges are reasonable.
Resolve incidents of nuisance and anti-social behaviour, referring into the ASB (Anti-Social Behaviour) service where appropriate.
• Investigate and resolve all issues on patch...
Kingsley Green RecruitmentNottingham
within multinational corporations or Plc. Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance.
Strong reputation...
NextLeicester, 27 mi from Nottingham
into a welcoming and vibrant atmosphere that fosters growth and collaboration.
Working as Fraud Investigation Advisor you will identify fraud and resolve queries relating to claims to prevent financial loss. You’ll take on a key role in dealing with customers...
The Mwek CompanySheffield, 31 mi from Nottingham
Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies.
Money Laundering Detection: Analyze transaction histories to detect money laundering activities...
Twist It RecruitmentNottingham
Providers (either Claimant or Defendant) Insurance Companies (Accident, Household, Commercial or Lloyds) Modelled end-to-end workflows – from Investigations, FNOL, Indemnity, Fraud, Pre-action through to Litigation Are able to conceptualise...
Robert HalfBirmingham, 42 mi from Nottingham
and monitoring plan for the Bank, including in relation to key risks and future potential challenges.
Advisory/Project Support: Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions...
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Senior Manager Forensic Accounting
Birmingham | Permanent | £75,000 - £90,000/year | www.cv-library.co.uk |
Are you a forward-thinking individual on the upward trajectory of your career? Looking to drive change, process and gain new exposure and experience in a 'value add' position where you can make your mark?
SF Recruitment are working with an exciting Insurance business based in Birmingham, for the recruitment of an ambitious Forensic Accountant.
This is an incredible opportunity to join a rapidly growing business and really add value to the role and therefore the wider company. The business is looking for a forward thinking, ambitious and highly motivated individual to join the forensic accounting team.
Duties of the role will include:
Lead and manage forensic accounting investigations related to insurance claims, including but not limited to business interruption, loss of profits, and extra expense claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders, external experts, and legal counsel to gather evidence, assess liability, and quantify financial losses accurately.
Prepare comprehensive reports and presentations outlining findings, conclusions, and recommendations for claims resolution and litigation purposes.
Provide expert testimony and support during legal proceedings, arbitration, and settlement negotiations as required.
Stay abreast of industry trends, regulatory developments, and best practices in forensic accounting and insurance claims management.
To be considered for this role you will have an analytical nature and will have demonstrated clear value add activities in the companies you've worked at previously.
You must be a qualified accountant (ACA, ACCA), ideally from an audit background and seeking an opportunity in a fast paced, dynamic, profitable business where you will really be able to grow and develop the role as this division grows. My client has offices across the UK, so is able to consider candidates from numerous locations across the country.
My client is seeking to recruit this role as soon as possible with the position currently vacant, if you are interested then please get in touch with Luke Selibas right away; (url removed)
SF Recruitment are working with an exciting Insurance business based in Birmingham, for the recruitment of an ambitious Forensic Accountant.
This is an incredible opportunity to join a rapidly growing business and really add value to the role and therefore the wider company. The business is looking for a forward thinking, ambitious and highly motivated individual to join the forensic accounting team.
Duties of the role will include:
Lead and manage forensic accounting investigations related to insurance claims, including but not limited to business interruption, loss of profits, and extra expense claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders, external experts, and legal counsel to gather evidence, assess liability, and quantify financial losses accurately.
Prepare comprehensive reports and presentations outlining findings, conclusions, and recommendations for claims resolution and litigation purposes.
Provide expert testimony and support during legal proceedings, arbitration, and settlement negotiations as required.
Stay abreast of industry trends, regulatory developments, and best practices in forensic accounting and insurance claims management.
To be considered for this role you will have an analytical nature and will have demonstrated clear value add activities in the companies you've worked at previously.
You must be a qualified accountant (ACA, ACCA), ideally from an audit background and seeking an opportunity in a fast paced, dynamic, profitable business where you will really be able to grow and develop the role as this division grows. My client has offices across the UK, so is able to consider candidates from numerous locations across the country.
My client is seeking to recruit this role as soon as possible with the position currently vacant, if you are interested then please get in touch with Luke Selibas right away; (url removed)
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