Criminal Investigator Jobs in Cardiff
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Search results - Criminal Investigator Jobs in Cardiff
ETeam-Cardiff
to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
• Assist in building investigative capacity so every Criminal Investigation team has...
Cardiff
the criminal finances, money movement and assets that are associated with the OIC threat.
Assist in building investigative capacity so every Criminal Investigation team has access to a local fully trained financial investigation resource.
Assist in building...
cv-library.co.uk -
HMRC Careers-Cardiff
Service (FIS)?directorate which is responsible for both civil and criminal investigations in tackling the most serious tax evasion and fraud.
New Entrants to the Civil Service will join on the entry point stated, transferees from OGD need to read...
appcast.io -
Triumph Consultants Ltd-Cardiff
Candidates should have experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing. Additionally, the role requires experience in drafting summaries for criminal...
dwp.gov.uk -
Cardiff
Service (FIS) directorate which is responsible for both civil and criminal investigations in tackling the most serious tax evasion and fraud.
New Entrants to the Civil Service will join on the entry point stated, transferees from OGD need to read...
cv-library.co.uk -
Government Recruitment Service-Cardiff
and with delivery partners.
These roles will focus heavily on ensuring effective delivery of criminal and civil investigations which make up a key part of DBT’s response to COVID-19 fraud, both in house and through managed contracts with third parties...
dwp.gov.uk -
ANNA Money-Cardiff
activities and ensure compliance with all regulatory standards. You will work closely with our compliance and legal teams to investigate suspicious behaviors and contribute to the enhancement of our preventative measures.
Key Responsibilities:
• Monitor...
workable.com -
Cardiff
money laundering risks across the organisation.
Investigations:
• Act as delegate for the Nominated Officer, investigating suspicious activity related to money laundering and reporting to the National Crime Agency when necessary in compliance with AML...
reed.co.uk -
Cardiff
money laundering risks across the organisation.
Investigations:
• Act as delegate for the Nominated Officer, investigating suspicious activity related to money laundering and reporting to the National Crime Agency when necessary in compliance with AML...
roberthalf.com -
Government Recruitment Service-Cardiff
careers pages.
As part of Criminal and Financial Investigation (CFI), Cyber & Digital Capabilities (CDC) provides comprehensive digital forensics services to support Immigration Enforcement operations. This includes, but is not limited to, the capture...
dwp.gov.uk -
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