Search Results: 57 vacancies
...Role: Police Staff Investigator REF (phone number removed)
Contract Length: Until 14/03/25
Location: Liverpool
IR35: Inside
Pay Rate to Intermediary: £21.01 per hour
Spinwell is recruiting for a Police Staff Investigator for an excellent opportunity within...
...experience.
Must know how to drive a motorcycle with a driver's license.
Willing to work on the field.
Expertise in credit investigation and phone verification handling Real Estate loan accounts
Must be patient, honest, and hardworking.
Job Responsibilities:...
...experience.
Must know how to drive a motorcycle with a driver's license.
Willing to work on the field.
Expertise in credit investigation and phone verification handling Real Estate loan accounts
Must be patient, honest, and hardworking.
Job Responsibilities:...
This position implements branch-specific strategies to achieve branch target including but nit limited to recruitment of new clients, credit investigation, collection, recovery management, branch administration, cash management, and account management.
...requirements, identifying market trends, and suggesting system improvements to achieve the company's marketing goals.
Gathering, investigating, and summarizing market data and trends to draft reports.
Implementing new sales plans and advertising.
Recruiting, training,...
In charge in monitoring of daily product deliveries
Responsible for customer relation services such as investigation, requests, comments, suggestion as well as complaints
Responsible in preparation of reports needed.
...transactions
Enters AP bills and credit card transactions if needed
Performs month-end closing and reconciliation
Reconciles, investigates, corrects, and adjusts accounting information
Performs bank reconciliation
Supports department peers as needed...
...and maintain network security solutions, including SIEM, EDR, and firewalls.
Proficiently interpret system and firewall logs to investigate and analyze security incidents.
Collaborate on incident resolutions and contribute to creating disaster recovery plans....
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.
Follow all company policies and procedures; report...
...bank statements, general ledger accounts, and other financial records to ensure accuracy and identify discrepancies or errors. Investigate and resolve any discrepancies in a timely manner.
Invoice Processing: Process invoices from vendors and suppliers, verifying...
...contracts and date.
• Provide Legal Advice the executives, HR and employees on changes to the laws affecting the company.
• Investigate if the company or a staff member does not comply with the law.
• Oversee lawsuits, possibly acting as chief litigator.
• Ensure...
...their country of residence (The United States or Canada)
Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results
Must be willing to submit to drug...
...their country of residence (The United States or Canada)
Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results
Must be willing to submit to drug...
...the coverage area.
Maintain management's trust by sending daily activity outcome reports.
Address customer complaints by investigating problems, developing solutions, preparing a report, and making recommendations to management. Summarize incident reports.
Acquire...
...stock damages, theft, and wastage.
Monitoring shelve stocks and product displays, and the general appearance of the store.
Investigating market trends and offering products that would appeal to customers.
Addressing customers' requests, comments, and complaints....
...their country of residence (The United States or Canada)
Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results
Must be willing to submit to drug...
...authorized to work in the country in which the job is based.
Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results.
Must be willing to submit to drug...
...in performing compliance reviews on case to case as assigned by the Regional Service Head.
Performs ad hoc tasks i.e. special investigation/review, reconciliation of unbalanced accounts, ATM duty officers, etc. as assigned by the District Service Head.
Ensures that...
...recommending controls to ensure system reliability and data integrity.Supervise auditing of establishments, and determine scope of investigation required.
QUALIFICATIONS:
A graduate of Bachelors degree in Accountancy, Management Accounting, Finance, Marketing,...
...standards and procedures.
Reports fraud or potential fraud verbally or in writing to the appropriate authority for immediate investigation and proper disposition.
Comply with the risk and fraud policies of the bank, increase awareness playing with the bank’s internal...