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Job Title
Salary/Rate
£15700 - £16000/annum 
Location
Milton Keynes, Milton Keynes  
Posted
16/07/2015 (12:15) 
Agency
Job Type
Permanent 
Description

This role involves providing expert fraud investigative and fraud advisory services by analysing, researching and evaluating financial crime so as to maintain, develop and implement compliance and legislative requirements to minimise financial loss to the company and the client. This financial fraud role will involve handling inbound customer calls and advising customers of their accounts and the next steps they need to take, spotting fraud on accounts and handling all calls in a professional manner.

To apply for this fantastic opportunity please contact Katie today on 02476256641 or email (url removed)

Key Words: Graduate, Fraud

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Job Type
Permanent 
Applications
More than 10  
 
Job Title
Salary/Rate
£20000 - £28000/annum  
Location
Oldham, Greater Manchester  
Posted
20/07/2015 (16:06) 
Agency
Job Type
Permanent 
Description

My Client is an established leading practice of Accountants who have a first class reputation for what they deliver. Apart from the more general accountancy services they also assist with business development and specialist tax services.

They deliver a very broad range of services and are familiar with business clients from many sectors including: Manufacturing, Professional services, Retail, Agriculture, Construction, Property rental and development, Transport, Service businesses

They are seeking an Accountant with at least five years practice to work closely with their clients and act for a broad range of business and personal clients.…

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Job Type
Permanent 
Applications
More than 10  
 
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Location
Middlesbrough, Yorkshire  
Posted
22/07/2015 (14:43) 
Agency
Job Type
Permanent 
Description

Our client is currently seeking an experienced Chartered Accountant to work for their company based in Middlesbrough.

The role will cover many aspects of finance work, including:

·Continuous management of financial systems and budgets;

·Undertaking financial audits (an independent check of an organisation's financial position);

·Providing financial advice.

·Liaising with clients (individuals or businesses) and providing financial information and advice;

·Reviewing the company's systems and analysing risk;

·Performing tests to check financial information and systems;

·Advising clients on tax planning (within current legislation to…

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Job Type
Permanent 
Applications
Less than 10  
 
Salary/Rate
£30000 - £50000/annum 
Location
London  
Posted
08/07/2015 (14:30) 
Agency
Job Type
Permanent 
Description

A high profile role for a Data Scientist in a rapidly expanding forensic technology team. Offering free extensive training in every tool and technology, the opportunity to work with the most cutting edge analytical projects on the market and the chance for secondments across the world.

Responsibilities:
- Working on reactive and proactive data analysis of large data sets revolving around financial platforms
- Communicating with a wide variety of individuals including lawyers, auditors, fraud investigators and regulatory authorities regarding sensitive information.
- Work as part of a team to help clients understand the data…

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Job Type
Permanent 
Applications
More than 10  
 
Job Title
Location
London  
Posted
22/07/2015 (11:04) 
Agency
Job Type
Permanent 
Description



Fraud Agent

Company Overview

Wonga is an international finance company using technology to meet customers' financial needs in a transparent, convenient and responsible way. Lending in nine countries, we serve consumers and businesses via two distinct brands - (url removed) (consumer loans) and BillPay (online payments). Our products are real-time, 24/7 and entirely online and mobile. Headquartered out of London and backed by leading global investors, we employ hundreds of people with over 40 different nationalities.

Chaired by Andy Haste (formerly Chief Executive of FSTE 100 insurance company, RSA) we are going through a major…

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Job Type
Permanent 
Applications
More than 10  
 
Location
London  
Posted
22/07/2015 (11:44) 
Agency
Job Type
Permanent 
Description



Spanish Fraud Agent

Company Overview

Wonga is an international finance company using technology to meet customers' financial needs in a transparent, convenient and responsible way. Lending in nine countries, we serve consumers and businesses via two distinct brands - (url removed) (consumer loans) and BillPay (online payments). Our products are real-time, 24/7 and entirely online and mobile. Headquartered out of London and backed by leading global investors, we employ hundreds of people with over 40 different nationalities.

Chaired by Andy Haste (formerly Chief Executive of FSTE 100 insurance company, RSA) we are going through a major…

More
Job Type
Permanent 
Applications
More than 10  
 
Salary/Rate
£40000 - £70000/annum Car, Bonus, Benefits etc 
Location
London  
Posted
05/07/2015 (09:21) 
Agency
Job Type
Permanent 
Description

Our client is seeking a Senior Forensic Accountant to work out of their London (City) operation handling significant BI, FG, ALOP, DSU & perhaps, LOPI cases both in the UK and overseas, acting on behalf of various instructing principals. You will possess a minimum of 3 years experience of working within the forensic accounting field. You will be degree educated in accounting, be ACA / CIMA qualified and interested in furthering your career within the Forensic Accounting profession. Assistance towards the CIMA / ACA designations will be supported - technically and financially. This is a fantastic opportunity working for a niche Forensic

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Salary/Rate
£30000 - £40000/annum Car, Bonus, Benefits etc 
Location
London  
Posted
05/07/2015 (09:16) 
Agency
Job Type
Permanent 
Description

Our client is seeking a Junior Forensic Accountant to work out of their London (City) operation handling BI, FG, ALOP, DSU & perhaps, LOPI cases both in the UK and overseas, acting on behalf of various instructing principals. You will have a minimum of 1-2 years experience in the forensic accounting field. You will be degree educated in accounting, be on course to be ACA / CIMA qualified and interested in furthering your career within the Forensic Accounting profession. Assistance towards the CIMA / ACA designations will be supported - technically and financially. This is a fantastic opportunity working for a niche Forensic Accounting…

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Salary/Rate
£40000 - £60000/annum Bonus, Benefits etc 
Location
City of London  
Posted
05/07/2015 (09:19) 
Agency
Job Type
Permanent 
Description

Our client is seeking a Forensic Accounting Claims Manager to work out of their London office, managing a small team of Forensic Accountants handling ALOP, BI, DSU, FG & LOPI claims on a 'desk-top' basis. Additionally, you will handle your own portfolio of the larger and more complex claims. You will report into the Forensic Accounting Director and be typically responsible for service delivery, allocation of losses and technical output / quality assurance etc. We are ideally looking for either an experienced Forensic Accountant / Accounting Manager with good prior experience of handling ALOP, BI, DSU, FG & LOPI claims; someone that account…

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Salary/Rate
£42000 - £54000/annum 15% Performance-Based Bonus 
Location
Tyne & Wear  
Posted
23/07/2015 (16:43) 
Agency
Job Type
Permanent 
Description

IT Internal Auditor - Risk And Control (CISA or QICA)
Tyne & Wear
Circa £46,000 per annum + up to 15% bonus + competitive benefits
(Salary dependent upon qualifications and/or experience)

The Client:
Our client is a leading power distribution provider based in the North East and Yorkshire.

The Opportunity:
You will be joining our client’s internal audit section and will undertake a range of high profile internal audit assignments with a view to ensuring risks are understood and systems adequately controlled.

Key responsibilities may include, but are not limited to:
• Undertaking the planning of audits, including fact finding and…

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Job Type
Permanent 
Applications
More than 10  
 
Location
Northampton, Northamptonshire  
Posted
03/07/2015 (11:35) 
Agency
Job Type
Permanent 
Description

Systems Accountant Manager

Location: Northampton, Northamptonshire
Salary: Competitive + Bonus + Benefits

Main Purpose of the Job

Maintaining and supporting group internal systems.

Main Duties and Responsibilities

• Providing day to day support for all internal systems.
• Creating new reports to improve reporting and streamline month end processes.
• Maintain and ensuring the integrity of standing data across all systems.
• Managing implementation of new systems and upgrades/developments of existing systems
• Enhancing the quality and integrity of the Groups management information systems.
• Providing support for the internal…

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Job Type
Permanent 
Applications
Less than 10  
 

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