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Counter Fraud Specialist

19 February by Rec Sense Recruitment

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deliv...

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Investigator

20 February by Red Snapper Group

Red Snapper Recruitment are recruiting for Investigators to support with dangerous dog's investigations for a police force in the midlands. Start date - January 2025 Contract length - 6 months Location - Wednesbury Police Station or Dog training cent...

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Licensing Investigator

10 February by Adecco

Join Our Team as a Licensing Investigator Are you passionate about compliance and regulation? Do you want to make a difference in your community? Our client is seeking a dedicated Licensing Investigator to join their dynamic team This is an exciting ...

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Fraud Solicitors/Lawyers/Experienced Paralegals REMOTE

Your new firm Our client is a Top 20 law firm with offices across the globe. They are currently recruiting Solicitors, Chartered Legal Executives or Experienced Paralegals to join their market-leading Fraud team nationwide. This role offers office-ba...

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Forensic Accounting Manager

Forensic Accounting Manager Would you like to join one of the fastest growing and market leading Forensic Services teams in the UK and Internationally. If so, this could be the opportunity for you. Our client is an international Business Services fir...

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Forensic Partner

Forensic Partner Are you a forensic accountant expert, able to provide high-level oversight of forensic accounting work at Partner level? This Forensic Partner job in Birmingham is a rare opportunity for a candidate at the top of their career who can...

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Forensic Manager

Are you a seasoned forensic accountant ready to elevate your career in Birmingham? This Forensic Manager job in Birmingham offers a unique opportunity to lead complex financial investigations and provide expert witness services within a dynamic accou...

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Forensic Manager

Forensic Manager Are you a forensic accountant expert able to deliver a range of forensic accounting work? This Forensic Manager job in Birmingham is a rare opportunity for an experienced candidate who can deliver a wealth of forensic accounting know...

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Motor Fraud Paralegal

My client is an international law firm, and they are looking to recruit a Motor Fraud Paralegal to join their growing team in Birmingham. The fraud team is one of my clients fastest growing department. The team as a whole covers a large range of insu...

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Tax Investigations Manager - Birmingham

Tax Investigations Manager - Birmingham Exclusive New Opening Are you looking to establish yourself with an award-winning investigations team that offers genuine development and a fantastic above market rate salary package? I am working with a boutiq...

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Investigations Tax Manager - Birmingham

New and exclusive opening for an Investigations Manager to join this award-winning Top 10 firm in Birmingham. Do you want to work for the best Tax Investigations team in the UK? Do you have strong experience in COP 9 or COP 8? Do you want to have mor...

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Legal File Reviewer/Auditor

Edgbaston, Birmingham Competitive Salary, Commensurate with Experience We are working in partnership with a well-established, Lexcel accredited multi-office law firm, who are looking for an experienced Legal File Auditor to work collaboratively with ...

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Conflicts Analyst

Conflicts Analyst BCR/AB11174 Birmingham Permanent 28000- 33000 Bell Cornwall recruitment are excited to be hiring for a Conflicts analyst for an International Law Firm in Birmingham Candidate Responsibilities: Review conflict search request informat...

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Head of Financial Crime - MLRO

11 March by MERJE Ltd

Position: Head of Financial Crime & MLRO Our client is an established eCommerce business based in the West Midlands looking to recruit an MLRO into their Senior Leadership Team Reporting directly to the board, you will lead their compliance and risk ...

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Audit Reviewer

6 March by Butler Rose

Butler Rose is assisting a prestigious global accountancy brand in recruiting an Audit Reviewer in the Midlands region. This role is centred around visiting accountancy firms within a catchment area close to the successful applicant's home, significa...

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Transaction Monitoring Analyst

Kind Consultancy is working with a succesful, growing Alternative Financial Services business which is currently seeking a Transaction Monitoring Analyst to join them in a full-time, permanent role paying up to 45,000 with a hybrid work model based o...

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