Organisation DescriptionThis is a very good opportunity to join a leading

Sat, 22 Nov 2008 09:00:00 GMT

company and aid in the Investigation of assets for companies and individuals that are often hidden, by gathering and reviewing information using insolvency powers and powers obtained under court order in accordance with the Proceeds of Crime Act 2002 Job DescriptionInvestigating assets of companies and individuals that are often hidden, by gathering and reviewing information using insolvency powers and powers obtained under court order in accordance with the Proceeds of Crime Act 2002 Reviewing and analysing financial information will also be required to locate assets Reviewing, gathering and analysing financial and legal information to identify fraud and to trace undisclosed asset Provide litigation support to maximise recoveries for creditors Assisting with the preparation of reports for Court, creditors and other regulatory bodies Interviewing directors and employees Administering case files and controlling case documentation Recovering and reviewing documentation from solicitors, accountants and connected third parties Person SpecificationQualified accountant (ACA, ACCA or relevant equivalent experience) Accounting experience Insolvency experience Ability to review and analyse financial information Analyse legal issues and Report Writing Computer literate, especially spreadsheets, databases and word processing. £78,000.00 - Contact seller

Organisation DescriptionRegional Firm with Offices based in Warwickshire and

Sat, 22 Nov 2008 09:00:00 GMT

Birmingham. This is a leading firm with 80-120 employees and a fantastic range of clients in the region. This is a rare opportunity to learn from and progress into a partners role as a well established specialist in the firm with a superb niche area to maintain and develop in the forensics field. Job DescriptionThe role itself concentrates on a niche area with in the investigative area of forensics and disputes. Further details can be discussed on application. The role is at a manager level with a view to develop into the current partners position and take on this lucrative area within the firm in the shorter to mid term based on your current experience. Person SpecificationYou will be either at a manager or supervisory level at a respectable firm (i. e Top 20) or working for a boutique or specialist fraud role. You may have experience with matrimonial disputesalthough this is not a pre-requisite. You will preferably have forensics experience within fraud or risk and looking to develop this or want to develop into this area and have a strong CV to date and the right personality for a very people facing and technical role.. £0.00 - Contact seller

A Fortune 500 organisation serving the Oil & Gas industry is looking for a

Sat, 22 Nov 2008 09:00:00 GMT

specialist Senior Forensic Auditor to join the team in Central London. This is a unique role where you will be involved in financially focused fraud and forensic investigations. The ideal candidate will be ACCA/ACA qualified with broad forensic and fraud analysis skills. Candidates able to demonstrate knowledge of the Foreign Corrupt Practices Act (FCPA) would be of particular interest. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.. £50,000.00 - Contact seller

Forensic Senior or Partners Assistant Based in Bath We are looking for an

Sat, 22 Nov 2008 09:00:00 GMT

individual to join the Forensic Team providing support to the Partner to ensure that assignments are completed satisfactorily. You will be involved in supporting projects that deal with matters addressing accountancy issues within the context of litigation, financial investigation and business/personal financial disputes in general. Your work will involve analysing financial data, note taking, preparing calculations, undertaking research and other ad-hoc forensic orientated projects as required. In addition, you will be responsible for a range of work and tasks in support of the forensic partner. Full support and supervision will be given. You will need to be at least AAT qualified, or have equivalent experience for example you may come from a background in tax, and be looking for a new challenge. In the alternative you will be ACA qualified, or equivalent. You will have good communication skills, an analytical mind as well as good written/verbal skills and eye for detail and the ability to deal with queries in a professional manner. You will need good basic IT skills (particularly Word and Excel) but additional training in IT will be made available, as will background training in appropriate forensic work. Be aware, that forensic work is variable in nature, deadline driven and precise. All of those attributes make the work interesting and rewarding. You will not be expected to take the lead on forensic cases but the opportunity will be made available, over time, for your involvement in cases to develop. This is not a nine-to-five department, and as such there will be peaks and troughs of activity and the salary will reflect this nature of the role.. £30,000.00 - Contact seller

A Fortune 500 organisation serving the Oil & Gas industry is looking for a

Fri, 21 Nov 2008 07:12:02 GMT

Organisation DescriptionLegal 500, multinational commercial law firm require an

Fri, 21 Nov 2008 07:12:02 GMT

experienced accountant to work within compliance and forensic management accountancy team. Excellent benefits and career progression, ideally located for those travelling from outside Manchester. Job DescriptionOur client requires an accountant ideally with a legal background with clear money laundering experience to join their compliance team based in Manchester City Centre. The purpose of the role is to assist the UK Compliance Director and his Deputy in the smooth running of the compliance function, in particular, for support on regulatory issues surrounding conflicts, client confidentiality and anti-money laundering legislation.. £35,000.00 - Contact seller

Organisation DescriptionOur Client, a long established and reputable Accountancy

Fri, 21 Nov 2008 07:12:02 GMT

Firm in the Bath area is seeking an Assistant to Partner for their Forensics Team. You will provide support to the Partner to ensure that assignments are completed to a high standard within tight deadlines. You will be involved in the investigation of both individual and corporate financial disputes and fraud claims, within which you will undertake financial analysis, calculations and report writing. In addition, you will be responsible for a range of more administrative work to support the forensic partner. The role offers genuine opportunities for career progression. Job DescriptionTo be considered, you will ideally be Newly Qualified ACCA or ACA. In addition you will possess excellent communication skills along with an eye for detail and an enquiring mind. The role is interesting and fast moving and you will therefore need to be adaptable and able to work with both speed and accuracy. perhaps you are a Newly Qualified who is bored of their standard Audit or Tax role, and looking for an analytical role with more variety, or you are specifically seeking a 'foot in the door' within Forensics. Person SpecificationEither way, please note that the role is not a normal '9 to 5' position and that you will be expected to work long hours during project deadlines. However, at other times, your working hours will be flexible. You will also be rewarded with a competitive salary and benefits package. This is an exciting and interesting position based in a beautiful city that's a great place to live and work. Apply today!!. £35,000.00 - Contact seller

A Fortune 500 organisation serving the Oil & Gas industry is looking for a

Fri, 21 Nov 2008 07:12:01 GMT

specialist Senior Forensic Auditor to join the team in Central London. This is a unique role where you will be involved in financially focused fraud and forensic investigations. The ideal candidate will be ACCA/ ACA qualified with broad forensic and fraud analysis skills. Candidates able to demonstrate knowledge of the Foreign Corrupt Practices Act (FCPA) would be of particular interest. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.. £52,000.00 - Contact seller

Forensic Senior or Partners Assistant Based in Bath We are looking for an

Thu, 20 Nov 2008 07:12:55 GMT

individual to join the Forensic Team providing support to our clients Partner to ensure that assignments are completed satisfactorily. You will be involved in supporting projects that deal with matters addressing accountancy issues within the context of litigation, financial investigation and business/personal financial disputes in general. Your work will involve analysing financial data, note taking, preparing calculations, undertaking research and other ad-hoc forensic orientated projects as required. In addition, you will be responsible for a range of work and tasks in support of the forensic partner. Full support and supervision will be given. You will need to be at least AAT qualified, or have equivalent experience for example you may come from a background in tax, and be looking for a new challenge. In the alternative you will be ACA qualified, or equivalent. You will have good communication skills, an analytical mind as well as good written/verbal skills and eye for detail and the ability to deal with queries in a professional manner. You will need good basic IT skills (particularly Word and Excel) but additional training in IT will be made available, as will background training in appropriate forensic work. Be aware, that forensic work is variable in nature, deadline driven and precise. All of those attributes make the work interesting and rewarding. You will not be expected to take the lead on forensic cases but the opportunity will be made available, over time, for your involvement in cases to develop. This is not a nine-to-five department, and as such there will be peaks and troughs of activity and the salary will reflect this nature of the role. For more information please apply.. £30,000.00 - Contact seller

Allen Accountancy Recruitment's client is a 'Big Four' global professional

Thu, 20 Nov 2008 07:12:55 GMT

services organisation. In order to achieve its growth plans within its Forensic Services Group the firm is currently looking to recruit a number of Senior Associates for its Edinburgh based team. The Forensic Services group is involved in a wide range of area's including; dispute resolution, fraud and other financial investigations, anti-money laundering, construction claims, licensing examinations and insurance claim reviews. The roles will provide the opportunity to work on assignments throughout the UK and overseas, build specialist forensic skills and achieve personal growth within one of the UKs largest professional services organisations. Suitable candidates will be qualified Accountants or hold an equivalent qualification, will have broad assurance experience, will possess excellent report writing skills, will have excellent communication and interpersonal skills and will be able to work on own initiative as well as being a strong team player. A foreign language would be beneficial. These vacancies are excellent opportunities for dynamic and ambitious Accountants to join a market leading department within a global organisation that can offer varied and interesting work, an excellent remuneration package and the opportunity for career progression. £0.00 - Contact seller

Organisation DescriptionA Top 10 Accountancy firm based in Bristol is seeking a

Wed, 19 Nov 2008 07:13:12 GMT

Forensic Manager to join their Bristol office. This Practice has an enviable reputation within the areafor its friendly and sociable atmosphere and supportive working environment. Job DescriptionIn this particular role, you will develop the Forensic division in accordance with the type of work being undertaken at the time. Every project will be unique and will utilize your strong analysis and data evaluation skills, reporting and drafting abilities, along with extensive client interaction. You will ensure that relevant statutory requirements are adhered to and that clients and other relevant parties receive an effective service. You will also be required to contribute positively towards the marketing and business development of the Firm. Person SpecificationTo be considered, you should be ACA qualified as a minimum and have previousexperience within Forensic Accounting or a similar investigative role. This is an excellent and rare opportunity to further your career within Forensic Accounting and to join a successful and rapidly growing Top 10 Accountancy Practice.. £0.00 - Contact seller

A leading international fashion retailer is looking to recruit a to look after

Tue, 18 Nov 2008 07:13:25 GMT

their European business. Based near Amiens, France, the role will be varied and multi-faceted and amongst others, will encompass the following key responsibilities: ensuring timely and accurate management and financial reporting within the business and for Group requirements; the preparation of an annual budget and strategic plan to Group standards and overseeing the Treasury function. Managing a team of three and supervising and delegating their workload, the individual will be a qualified Accountant with experience of working in a multinational company and must be able to speak both English & French fluently. In return the successful applicant will receive a basic salary of circa €80k + bonus + excellent other benefits.. £80,000.00 - Contact seller

Forensics Accountant/ Manager- £70k (negotiable) - Bristol
Tue, 18 Nov 2008 07:13:25 GMT
/>
Forensics Accountant/ Manager required for an expanding Bristol mid tier firm paying a salary of £55,000-£70,000 (depending on level and experience).

Job Title:Forensics Accountant/ Manager
Salary:Negotiable depending on experience
Benefits:Pension, Life assurance, Lifestyle benefits and continued professional study.
Location:Bristol

The successful Forensics Accountant/ Manager will manage forensic services projects from initial proposal to final delivery, working with partners and third parties. You will also provide direction and leadership to junior colleagues.

Profile:Forensics Accountant/ Manager
ACA/ACCA (or equivalent) qualified
Experience of managing smaller assignments

The successful Forensics Accountant/ Manager will be working for a progressive and dynamic accountancy and business advisory firm, with outstanding growth over the past decade this is an exceptional opportunity to develop your career in one of the top firms in the UK.

If interested, please forward your CV in the first instance.. £70,000.00 - Contact seller

Fantastic Career Enhancing Role to be a Forensic Accountant in one of the

Tue, 18 Nov 2008 07:13:25 GMT

world's most iconic cities, Sydney, Australia. - This is an a truly exciting business poised for further growth - Great team, with a fantastic company culture - Inspiring offices in the heart of Sydney's Central Business District (CBD)We have a rare and exciting opportunity for an experienced qualified accountant froma professional services backgroundto join a leading firm based in Sydney. Here you will reap all the rewards of moving to a new country and this company is absolutely committed to maintaining work life balance for all their employees, so you can enjoy the Australian sunshine and the beach lifestyle. The position is for a Manager in their Forensic Accounting team and will be responsible for providing financial assessment of losses incurred through business interruption insurance claims, reporting and advice to clients as well as training and mentorship of staff within the team. In addition to receiving plenty of support and flexibility you will be joining one of the biggest success stories in the Australian Chartered Accounting market. Ideallythey are seeking someone with experience in Forensic Accounting howeverthey are open to consider applicants from other areas of Public Practice. Itis essential that you are CA qualified,can demonstrate having managed engagements and that you have exceptional communication and reporting skills. If you have not come from a Forensic Accounting background you will also need to be able to show that you are keen to move across into this exciting area and have the investigative and analytical skills to deliver the required outcomes. To express your interest in this fantastic and career enhancing role, please contact our chartered specialist, Clare Bethell, CA at Destination Recruitment. For a confidential discussion of other global opportunities for forensic accountants please email your CV following the prompts below and a consultant will be in touch shortly.. £0.00 - Contact seller

Top 10 Practice seeks high calibre R&R Forensic Manager with first class

Sat, 15 Nov 2008 09:31:16 GMT

interpersonal skills to manage forensic services projects from initial proposal to final delivery at its busy, friendly Bristol office. The successful applicant will be well educated and articulate, ACA (or equivalent) qualified, with Practice experience and the ability to work as part of a team or independently when required. The salary offered is in the region of £40,000 to £50,000 (dependent on experience) plus attractive benefits and a first class opportunity for career progression. If you would be interested in applying for this position please send your CV to Insight Financial Recruitment. Our unmatched personal service and attention to detail will offer you the best chance of a successful application.. £50,000.00 - Contact seller

A rare opportunity to join a leading law firm and develop a career within

Fri, 14 Nov 2008 07:11:09 GMT

Forensic Accountancy. As a newly or recently qualified ACA or ACCA from practice, (a finalist may also be considered),with strong analytical, report writing and communication skills you will join a small but growing team of the highest quality. Responsibilities will include loss of profits calculations, corporate investigations and intelligence gathering, commercial disputes and business reviews. A genuine interest in this area and an enthusiasm to learn is as important as any previous experience, as full training will be given and career development assured. For a confidential discussion on this or other Forensic opportunities please contact us.. £44,000.00 - Contact seller

Working for a top10 firm of chartered accountants in their Bristol office the

Thu, 13 Nov 2008 10:01:00 GMT

role of Forensic Assistant Manager/Manager will work within the Restructuring and Recovery department. The successful applicant will assist with the development of the Forensic function enjoying a varied role. The work undertaken by will vary in accordance with the type and circumstances of each project. No two projects are the same. However, work undertaken will generally incorporate an analysis and assessment of data and documentation, the drafting of either sections or the full report and extensive client liaison. The job holder will ensure that relevant statutory requirements are adhered to, that clients and other interested parties receive a quality service in all respects and to make a positive contribution towards the firm's marketing and practice development initiatives. Applicants will be ACA qualified with demonstrable experience in this specialist field. Please call David at Harvey John accountancy recruitment for more information. The salary indicated has been set by the agency and should be seen as a guide.. £55,000.00 - Contact seller

Local Counter Fraud Specialist Location: London Salary Indicator: £35,000

Tue, 11 Nov 2008 07:18:08 GMT

- £40,000 This is a fanstastic chance to join a recognised accountancy firm and is one of the fastest growing within the profession. With nationwide offices across the UK and a vision to become the foremost professional advisor in our chosen markets, we have career opportunities across the organisation Duties & Responsibilities: To have a good knowledge of the NHS To have a working knowledge and understanding of the role of Internal Audit To investigate allegations or suspicions of fraud and corruption To prepare annually, and revise when applicable, NHS counter fraud work plans detailing the work to be delivered in 7 generic areas of counter fraud work To undertake proactive testing ('fraud auditing') of identified fraud risk areas within an organisation so as to determine whether such areas have been subject to fraud or abuse. To prepare detailed reports of all counter fraud work delivered and present this to both line and client management Skills: To be a qualified / accredited (LCFS, CFS or PINS) and experienced Counter Fraud Specialist Experienced in delivering presentations Possesses a good working knowledge of all common office IT packages To maintain up-to-date knowledge of all relevant legislation applicable to the performance of the role of a Counter Fraud Specialist An ability to work independently and as part of a team. £40,000.00 - Contact seller

Forensic Accountant - International Projects Team Location: Fareham Salary

Tue, 11 Nov 2008 07:18:08 GMT

: £25,000 - £35,000 This is a brilliant opportunity to join a company who are committed to the development of their personnel, encouraging commercial awareness and an entrepreneurial spirit both within the firm and in their approach to client work. With a dynamic approach, clear vision and an ambitious growth strategy, they offer the perfect environment for you to launch and progress your career Duties and Responsibilities: Based in the Fareham, but with potentially 40% travel overseas, you will work as part of a multi-disciplinary team to perform investigatory audits of grant funded projects You will be responsible for undertaking advanced financial investigations along with internal financial audits although the role may require review of internal financial systems and grant funding payments You must be resilient and prepared to work in a variety of conditions in any location around the world It is not expected that you will work in areas of conflict or humanitarian disaster You will need to be a qualified accountant with an interest in more than just the numbers An ability to relate to people but at the same time being able to get the numbers to tell you the story is vital Often you could be working in environments where you are not wanted and are treated with suspicion and you must be able to defuse these situations and get the job done Previous experience of grant funded work and/or the work of NGOs would be an advantage but it is essential that you have some previous experience of investigatory forensic work You also need to be able to write reports grammatically and use Word, PowerPoint and Notes as well as Excel. The post might provide an opportunity to someone who was recently qualified but has the necessary work ethic and personality to grow into the role over time. £35,000.00 - Contact seller

Newly Qualified Accountant, ACA, ACCA (Forensic Accounting Executive) Location

Tue, 11 Nov 2008 07:18:08 GMT

: Manchester Salary: £18,000 - £30,000 This is a brilliant opportunity for a newly qualified accountant with Accountancy Practice experience to join a fast growing company and join their Forensic Accounting Division Duties and Responsibilities: Your role will be to provide a support function within the Forensic Accounting Division with a view to develop and grow with the company. This is a great opportunity to develop a career in Forensic Accounting and be part of a company that is looking to become a distinct force in Manchester's Forensic Accounting Market place. Skills: ACA or ACCA qualified or equivalent Previous Practice and Client facing experience preferred Ambitious and willing to take on extra responsibilities. £30,000.00 - Contact seller

An international Oil & Gas giant are seeking a Forensic Accountant and

Tue, 11 Nov 2008 07:18:08 GMT

Auditor to join the team in Central London. This is a unique role where you will be involved in financially focused fraud and forensic investigations across the broad range of regions. The ideal candidate will be ACCA/ACA qualified with broad forensic and fraud analysis skills. Candidates able to demonstrate knowledge of the Foreign Corrupt Practices Act (FCPA) would be highly desirable. Apply now for immediate consideration. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.. £55,000.00 - Contact seller

The role is primarily to cover any forensic accountancy work as brought in to

Tue, 11 Nov 2008 07:18:08 GMT

the business. The majority of cases current managed are on Matrimonial accounts, and involve the examination of an individuals net worth to provide an impartial and accurate valuation. You will be presenting your work in written and spoken format, and maintaining relationships with solicitors and courts. The successful Forensic Accountant must-- A knowledge of forensic accountancy and expereince of legal issues. - You should be able to demonstrate keen commercial abilities, and a significant professional presence when reporting your findings to clients. - You must be able to produce evidence of having successfully concluded complex accountancy investigations, and being able to identify discrepancies in sets of figures. My client has a remarkable reputation in this specific field, and you will be benefiting from association with this reputation. The salary is dependent on the level of experience.. £60,000.00 - Contact seller

An international Oil & Gas giant are seeking a Forensic Audit Senior to join

Sat, 08 Nov 2008 07:14:57 GMT

the team in Central London. This is a unique role where you will be involved in financially focused fraud and forensic investigations across the broad range of regions. The ideal candidate will be ACCA/ACA qualified with broad forensic and fraud analysis skills. Candidates able to demonstrate knowledge of the Foreign Corrupt Practices Act (FCPA) would be highly desirable. Apply now for immediate consideration. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.. £52,500.00 - Contact seller

An international Oil & Gas giant are seeking a ForensicAccountant/Auditorto

Sat, 08 Nov 2008 07:14:57 GMT

join the team in Central London. This is a unique role where you will be involved in financially focused fraud and forensic investigations across the broad range of regions. The ideal candidate will be ACCA/ACA qualified with broad forensic and fraud analysis skills. Candidates able to demonstrate knowledge of the Foreign Corrupt Practices Act (FCPA) would be highly desirable. Apply now for immediate consideration. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.. £52,500.00 - Contact seller

Fraud Analyst

Reference: 512397

Sat, 08 Nov 2008 07:14:57 GMT
/>The Company:

Our client is a market leading European company and they are currently recruiting for a Fraud Analyst, to work within their European centre, based in Ireland.

The Role:

The position will be mitigating the operational risk and investigating and resolving queries. You will be responsible for reviewing play for fraudulent behaviour as well as risk assessing player behaviour and maintaining procedures and processes that drive the identification of suspicious activity.

Candidate Profile:

Candidates will have at least 1 years experience in working in an online gaming environment with strong analytical skills as well as a background in investigations and dealing with online payments fraud. A passion and an interest in online gaming are essential.

Salary/Additional Information:

The basic salary for the role will be up to ?30,000.

******************************
BetRecruit is a leading online consultancy for the betting and gaming sector. Please bear in mind that you may not hear from us straight away. Due to the high level of applications we receive every day, we can only respond to applicants whose skills and qualifications are suitable for this position. If you would like to be considered for similar and future positions, or for a complete listing of all our current vacancies. £30,000.00 - Contact seller

Fraud Specialist

Reference: 512439

Sat, 08 Nov 2008 07:14:57 GMT
/>The Company:

Our client is a market leading European company and they are currently recruiting for a Fraud Specialist within their European Centre, based in Ireland.

The Role:

The position will be to develop a comprehensive risk management strategy, working alongside a development team to devise a reporting environment and to analyse reports in order to find patterns in fraud.

Candidate Profile:

Candidates will have at least 5 years in Online Payments/E-Eommerce, ideally within the gaming/high-risk sector. A degree in Stats/Computer Science would also be an advantage.

Salary/Additional Information:

The basic salary for the role is negotiable for the right candidate.

******************************
BetRecruit is a leading online consultancy for the betting and gaming sector. Please bear in mind that you may not hear from us straight away. Due to the high level of applications we receive every day, we can only respond to applicants whose skills and qualifications are suitable for this position. If you would like to be considered for similar and future positions, or for a complete listing of all our current vacancies. £0.00 - Contact seller

Our client, a top 20 accountancy firm based in the heart of the City is

Thu, 06 Nov 2008 07:14:23 GMT

currently looking to recruit an outstanding Senior Manager to join their growing team of specialists. The firm has shown exceptional levels of growth over the last decade and the forensic department continues to prove itself as a worthy benchmark for many of its competitors. The team covers a wide range of industries and services, therefore the successful candidate will be expected to demonstrate a great degree of flexibility and previous success in a number of contentious and noncontentious areas including litigation support, dispute resolution, expert witness, fraud investigation, insurance claims, loss of profits claims and regulatory issues. The position also requires the successful candidate to possess an entrepreneurial outlook as they will be expected to have considerable input on the marketing and development of the business. This is a fantastic opportunity for somebody in a similar role to move across and develop their career in an environment which encourages ambition and has a clear focus on staff development. Alternatively, this could be an excellent step up for an exceptional manager level candidate who would like to progress quickly to the next level or whose current employer is not in a position to offer promotion. Applications are invited from ACA / ACCA qualified candidates who can offer 5-10+ years relevant experience. Suitable candidates, please apply online.. £80,000.00 - Contact seller

Due to continuing growth, our client, a well established and respected forensic

Thu, 06 Nov 2008 07:14:23 GMT

boutique is currently recruiting for an experienced forensic accountant to join their London based team of experts. The firm is involved in a wide range of work including commercial litigation & arbitration, regulatory investigations, fraud and financial investigations, due diligence, divorce related disputes & computer forensics. Candidates must be qualified accountants ACA/ACCA or equivalent) with significant experience in all or one of the areas outlined above. You must also demonstrate an ability to identify key issues, to think creatively and to work as part of a team of diverse individuals. The firm operates a flexible culture which encourages the development of it's staff and encourages employees at all levels to become involved with all aspects of the business. In return for your hard work and expertise, our client offers a highly competitive salary and benefits package. If you would like the opportunity to join an organisation with a true focus on the development of it's employees, please apply online and one of our consultants will be in touch.. £60,000.00 - Contact seller

Our client, a top 20 accountancy firm is currently seeking a Forensic Senior

Thu, 06 Nov 2008 07:14:23 GMT

manager, or Forensic Director to join their market leading team of forensic accountants in London. Having gained extensive forensic experience, the successful candidate will lead and develop a team of forensic specialists at all levels on a range of forensic assignments including: Loss of Profits Claims & Business Disputes Business Valuations, Matrimonial Disputes, Professional Negligence, Royalty Claims Asset Tracing & Recovery Financial Investigations Fraud Investigations This is a fantastic opportunity for a seasoned forensic accountant to join one of the countrys leading forensic accounting service providers. If you feel that you have the skills and experience necessary to succeed in this demanding role, please apply online and one of our consultants will be in touch. All applications are treated in the strictest confidence.. £0.00 - Contact seller

Our client, a top 20 accountancy firm, is currently seeking a forensic

Thu, 06 Nov 2008 07:14:23 GMT

accountant to join their team of leading forensic specialists in Manchester. This is a fantastic opportunity for an ambitious qualified accountant to join the exciting world of forensic accountancy. The ideal candidate will have some prior experience as a forensic accountant, however, applications are also invited from recently qualified (ACA / ACCA) accountants who can offer audit, investigation or business review experience. The successful candidate will become involved in a wide range of forensic assignments, including: Loss of Profits Claims & Business Disputes Business Valuations, Matrimonial Disputes, Professional Negligence, Royalty Claims Asset Tracing & Recovery Financial Investigations Fraud Investigations If you are keen to make the move into forensic accounting, opportunities as good as this rarely come up. Please apply online today and take the next step toward your successful new career!. £0.00 - Contact seller

Italian Speaking Fraud Analyst

Reference: 111222
Thu, 06 Nov 2008 07:14:23 GMT
/>

The Company:

Our client is a leading multinational online gaming company based in Austria. They are now looking to employ a Fraud Analyst to work form their Austrian HQ on all things fraud related.

The Role:

Working in the fraud team your main duties will be to;
- Monitor new accounts and existing accounts for evidence of fraudulent activity.
- Monitor incoming and outgoing transactions
- Checking and verifying customer verification documents for authenticity
- Communicating with fraudsters and genuine cardholders
- Determine whether the account should be blocked or not based on the information gathered in researching past transaction history and probability of fraud
- Collusion and money laundering investigations
- Dealing with third parties including banks and payment providers to investigate all

Candidate Profile:

The successful candidate will possess excellent attention to detail and an analytical mind. Some previous experience in the online gambling industry is an advantage but other candidates will also be considered. For this role you must be fluent in written and oral Italian with a high standard of English (Spanish or an Eastern European Language would also be an advantage). The ability to work well within a multicultural team in a fast paced environment is a must.

Salary/Additional Information:

There is a very competitive salary on offer for the right candidate as well as a relocation package, accommodation allowance and a benefits package.

Please send your CV by e-mail to apply for this position.

******************************
BetRecruit is a leading specialist l recruitment agency for the betting and gaming industry. Please bear in mind that you may not hear from us straight away. Due to the high level of applications we receive every day, we can only respond to applicants whose skills and qualifications are suitable for this position. If you would like to be considered for similar and future positions, or for a complete listing of all our current vacancies, please visit our website and register your details.. £0.00 - Contact seller

Our client, a top 20 accountancy firm is currently seeking a Forensic Senior

Thu, 06 Nov 2008 07:14:23 GMT

manager, or Forensic Director to join their market leading team of forensic accountants in Leeds. Having gained extensive forensic experience, the successful candidate will lead and develop a team of forensic specialists at all levels on a range of forensic assignments including: Loss of Profits Claims & Business Disputes Business Valuations, Matrimonial Disputes, Professional Negligence, Royalty Claims Asset Tracing & Recovery Financial Investigations Fraud Investigations This is a fantastic opportunity for a seasoned forensic accountant to join one of the countrys leading forensic accounting service providers. If you feel that you have the skills and experience necessary to succeed in this demanding role, please apply online and one of our consultants will be in touch. All applications are treated in the strictest confidence.. £0.00 - Contact seller

Our client, an ambitious and fast growing accountancy practice is currently

Thu, 06 Nov 2008 07:14:22 GMT

seeking a Director/Partner level candidate to lead a busy forensic team based in London. From a number of offices across the UK, the firm provides a variety of specialist accountancy and advisory services to clients ranging from high-net-worth individuals to multinational corporations. They have an outstanding reputation within the market, and through exceptional results are fast becoming a highly favoured preference to many of the larger firms. This organisation attributes much of its success to the continued commitment to employee development and its passionate encouragement of entrepreneurial tendencies. The result of which is a highly skilled team of flexible consultants who can adapt to the changing environments of its clients. Applicants are therefore required to demonstrate continued success in all aspects of forensic work, in addition to a high level of experience in developing business and spearheading groundbreaking service initiatives. For the successful applicant, an extremely competitive basic salary is offered, in addition to a wide range of bonuses and benefits. This is a fantastic opportunity for an ambitious ACA / ACCA qualified Senior Manager or Director with at least 10 years relevant experience to take their career to the next level and play a key part in the development of this leading organisation. If you feel you can offer the necessary skills and experience to excel in this demanding position, please apply online and one of our consultants will contact you.. £0.00 - Contact seller

Due to continuing growth, our client, a well established and respected forensic

Thu, 06 Nov 2008 07:14:22 GMT

boutique is currently recruiting for an experienced forensic manager to join their London based team of experts. The firm is involved in a wide range of work including commercial litigation & arbitration, regulatory investigations, fraud and financial investigations, due diligence, divorce related disputes & computer forensics. Candidates must be qualified accountants ACA/ACCA or equivalent) with significant experience in a wide range of forensic work. You must also demonstrate an ability to identify key issues, to think creatively and to work as part of a team of diverse individuals. The successful candidate will ideally currently be at manager or senior manager level within a 'Big 4' or mid tier firm. Applications are also invited from ambitious achievers currently at Assistant Manager level. The firm operates a flexible culture which encourages the development of it's staff and encourages employees at all levels to become involved with all aspects of the business. In return for your had work and expertise, our client offers a highly competitive salary and benefits package. If you would like the opportunity to join an organisation with a true focus on the development of it's employees, please apply online and one of our consultants will be in touch.. £0.00 - Contact seller

Due to continuing growth, an opportunity has arisen for a highly experienced

Thu, 06 Nov 2008 07:14:22 GMT

individual to join our clients London based team of experts at Partner level. This well respectedboutiquefirm is involved in a wide range of work including commercial litigation & arbitration, regulatory investigations, fraud and financial investigations, due diligence, divorce related disputes & computer forensics. Candidates must be qualified accountants ACA/ACCA or equivalent) with a minimum of 15 years experience in a wide range of forensic work. You will also be highly experienced in revenue generation, team development, and have an excellent network of contacts within the relevant markets. The successful candidate will ideally currently be at Director or Senior Director within a 'Big 4' firm or currently at Partner level within a mid-tier or boutique firm. The firm operates a flexible culture which encourages the development of it's staff and encourages employees at all levels to become involved with all aspects of the business. In return for your hard work and expertise, our client offers a highly competitive salary and benefits package. If you would like to discuss this opportunity further, please apply online and one of our consultants will be in touch.. £0.00 - Contact seller

New division of our recruitment business is looking for all qualified

Thu, 16 Oct 2008 07:18:14 GMT

accountants to register with us on a confidential basis for future appointments throughout Cambridgeshire for Practice and Industry positions. We are successful within the financial services and are now looking to build a quality brand across the East of England.. £60,000.00 - Contact seller