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Found 5 Forensic accountant, Full time, Qualified accountant jobs
Fact-finding and fraud investigations, consisting of the review of client information including e- mails and other correspondence.
Self-motivated individual who will take ownership of and manage every aspect of Compliance investigations assigned to them.
Follow policies and procedures to input payments through online banking and treasury management platforms.
Engage contacts across Transfer Agency to support resolution of queries that are at risk of not being answered within agreed timescales.
Ensure observation of proper standards of market, business and personal conduct, demonstrating integrity in the execution of duties.