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7 CVs for Financial Investigator in North East England found

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Financial Crime Investigator

Financial Crime Investigator, PPI Specialist, PPI Telephony Advisor, Waiter, Maintenance Technician

South Shields, Tyne and Wear

Permanent
Ernst & Young Global (EY)
10 months ago

Candidate is a resident of South Shields, UK. He has been working in the Banking-finance occupational sector for more than 6 years. In the last employment he was working at Ernst & Young Global (EY). Candidate has some experience in management (4 months).

Industries Accountancy Banking banking-finance

Job Titles Credit Risk Manager Accounting Technician Financial Crime Investigator Risk Analyst PPI Telephony Advisor PPI Specialist Supervisor Managing customer care Maintenance Technician

Skills Anti-Money Laundering SLA Due Diligence accurate processing Transaction Monitoring Customer Service call handling additional support GDPR AML Associate

Qualifications BTEC Business BTEC Engineering BTEC Science Diploma Accident Repair Paint principles GCSE English GCSE ICT GCSE Maths GCSE Religious Studies GCSE Statistics

Internal

Risk Analyst

Operational Risk Analyst Standard Chartered Global Business Services, Fraud Investigator

Middlesbrough

PayPal India Private Limited

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. Candidate has a considerable management experience (2 years) with exposure to executive/middle management positions.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst Security & Safety

Skills Fraud Investigator LexisNexis Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support Credit Risk Operations Management Back Office FSA Know Your Client

Qualifications Microbiology Scientific

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Risk Analyst

Operational Risk Analyst, Fraud Investigator

Middlesbrough, United Kingdom

Part Time
PayPal India Private Limited
2 months ago

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. So far Candidate has not gained any managerial experience.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst

Skills Fraud Investigator Operations Management Team Building Microsoft Word Microsoft Word 2000 LexisNexis Microsoft Excel Microsoft Excel 2000 Microsoft PowerPoint Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support

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Complaints Handler

Complaints Handler, Investment Support Complaints Investigator, Customer Service Support, Mortgage Complaint Handler, Customer Resolution Manager, Training Administrator, Distribution & Customer Service Representative

Ingleby, Barwick, Stockton-on-Tees, Cleveland

Permanent
Irresponsible Lending Complaints Contracts
25 days ago

A highly motivated and conscientious individual with excellent organisation skills and a high attention to detail. Results driven to ensure delivery of all tasks and able to communicate confidently at all levels, both internally and externally.

Industries Customer Services Finance banking-finance

Job Titles PPI Complaints Investigator Investment Support Complaints Investigator

Skills Secured Lending Due Diligence Mortgages Complaint Handling Certificate in Mortgage Advice & Practice Chartered Institute of Personnel and Development Exceeded Gold Standard certification Audit Skilled Persons' Reports recording customer regular liaison

Qualifications Customer Services Finance GCSE

Internal

Financial Manager

Financial Accountant, Head of Finance, Career break, EMEA Kitting Project Manager, Statutory Accountant, Global Fixed Asset Improvement Manager, General ledger migration manager, Accountant, Accountant, Accountant, Business Analyst, IT / Business Systems Auditor, Career break, Project & Product Manager, Audit Manager / Change Agent, Business Analyst, Auditor, Financial consultant, Computer Auditor, Internal Auditor, Accountant

Alum Waters, New Brancepeth, Durham

Hexopay
10 months ago

Candidate is a resident of Alum Waters, New Brancepeth, Durham, UK. He has been working in the Accountancy occupational sector for more than 29 years. In the last employment he was working as a Financial Manager at Hexopay. Candidate has an extensive management experience (10 years) with exposure to executive/middle management positions.

Industries Accountancy Finance Procurement

Job Titles Part Qualified Accountant Tax Accountant VAT Specialist Chartered Accountant Sales Ledger Tax Accounting Finance Manager Head Of Finance Corporate Finance Financial Accountant Accountant International Financial Reporting Standards Accounting Financial Manager the partner capitalist Career break Senior & Management

Skills Project Manager Financial Statements/Financial Reports Payroll Start-up ACT Qualification CORGI the ACT Audit Statutory Accounts Tax Returns Year-end producing monthly management accounts control accounts Bank Reconciliations Fixed Asset Register Other Procurement Financial Report Writing General Ledger Fixed Assets Project Management Office end testing EMEA

Qualifications A Levels O Levels/Grades

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