Provide key support to a busy financial investigations team:
• Ensure that all relevant data/information underlying each case for investigation is collected as quickly as possible after the investigation file is opened
• Ensuring that all information surrounding the case circumstances is recorded accurately on to the appropriate database/file and all documents are maintained as required.
• Ensuring that each case is completed diligently so that the investigation can ... view or apply to job From SECSinthecity.co.uk - 17 days ago
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