Criminal Investigator Jobs in Ashford
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Search results - Criminal Investigator Jobs in Ashford
Dover, 18 mi from Ashford
and discover your potential.
About the Team
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap, meeting HMRC’s...
cv-library.co.uk -
Government Recruitment Service-Croydon, 43 mi from Ashford
prosecutes a wide range of offences concerned with insolvency related crime and corporate misconduct. The team also provides operational advice across the agency with particular focus on criminal and statutory investigations.
The Insolvency Service...
dwp.gov.uk -
Croydon, 43 mi from Ashford
To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource.
• Assist in building investigative capabilities and capacities to enable financial...
cv-library.co.uk -
Harland & Wolff-Appledore, 9 mi from Ashford
as patrolling dual site inspections. You will be part of a team that are responsible for protecting the access to the site ensuring all security protocols are adhered to as well as protecting the premises from any unlawful activity such as theft or criminal...
Search-Bromley, 39 mi from Ashford
enforcement, regulatory investigations, and arbitration/public international law matters.
Key Responsibilities:
• Provide expert advice and representation to all clients
• Handle all aspects of criminal and enforcement matters related to financial services...
appcast.io -
Sittingbourne, 15 mi from Ashford
Management, with high level cases of ASB
Knowledge of housing, civil, and criminal law, including the Anti-social Behaviour, Crime, and Policing Act 2014
Ability to take responsibility for own safety and create a safe working environment
Empathetic...
cv-library.co.uk -
Harland & Wolff-Appledore, 9 mi from Ashford
to as well as protecting the premises from any unlawful activity such as theft or criminal damage.
• Provide the face of the company to all staff and visitors ensuring they adhere to the required security protocols
• Offering an excellent Customer Service...
mindmatch.ai -
SS&C-Basildon, 36 mi from Ashford
Independent Financial Advisors), investors and other financial institutions. You will accept account servicing questions on the phone and action the appropriate response, whether to request investigations, give portfolio valuations or update customer account...
Croydon, 43 mi from Ashford
Procedures and Investigations Act; Criminal Justice and Public Order Act 1994; Housing Act 1996; Human Rights Act; Regulation of Investigatory Powers Act 2000; Regulation of Investigatory Powers Procedure Act 2001; Environmental Protection Act 1990; Highways...
cv-library.co.uk -
Bromley, 39 mi from Ashford
enforcement, regulatory investigations, and arbitration/public international law matters.
Key Responsibilities:
• Provide expert advice and representation to all clients
• Handle all aspects of criminal and enforcement matters related to financial services...
cv-library.co.uk -
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