Criminal Investigator Jobs in Belfast
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Search results - Criminal Investigator Jobs in Belfast
Government Recruitment Service-Belfast
careers pages.
The successful candidate will lead and manage the Criminal and Financial Investigation teams based in Northern Command West in their fight against Organised Immigration Crime. Their focus is on disrupting facilitation via Common Travel Area...
dwp.gov.uk -
HMRC-Belfast
business segments such as Fraud Investigation Service (FIS), Counter Avoidance (CA) and Risk & Intelligent Service (RIS).CCG ensures that HMRC collects the full and correct amount of money due from UK taxpayers, investigates offenses against the tax system...
HMRC-Belfast
adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour...
mindmatch.ai -
HMRC-Belfast
and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor compliance- Provide expert guidance...
HMRC-Belfast
business segments such as Fraud Investigation Service (FIS), Counter Avoidance (CA) and Risk & Intelligent Service (RIS).CCG ensures that HMRC collects the full and correct amount of money due from UK taxpayers, investigates offenses against the tax system...
mindmatch.ai -
HMRC-Belfast
adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour...
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