Criminal Investigator Jobs in City of London
1 - 15 of 18
Search results - Criminal Investigator Jobs in City of London
Security Industry AuthorityCity of London
of the SIA’s national criminal enforcement function, providing strategic oversight of our UK wide enforcement approach, and providing leadership to teams responsible for undertaking criminal and financial investigations into activity which poses the greatest...
DAC Beachcroft LLPCity of Londonappcast.io
A leading law firm seeks a Solicitor for its Regulatory SHE team. This role entails advising clients facing criminal investigations and regulatory issues. The ideal candidate has at least 2 years of PQE and experience dealing with HSE investigations...
WaterstonesCity of London
coaching and support to store teams.
• Proactively investigate reported thefts, data, and missing stock to identify and apprehend offenders. Building criminal cases resulting in arrest and prosecution of offenders.
• Use data and instore intelligence...
DAC Beachcroft LLPCity of London
Job Description
A leading law firm seeks a Solicitor for its Regulatory SHE team. This role entails advising clients facing criminal investigations and regulatory issues. The ideal candidate has at least 2 years of PQE and experience dealing...
Jameson Legal.City of London
to hire an additional Associate in London to work closely with recognised leaders in business crime on matters including:
• Anti-money laundering, bribery and corruption investigations.
• Criminal fraud, financial regulation and economic sanctions...
DAC Beachcroft LLPCity of Londonappcast.io
be for you.
Our national Regulatory Team specialise in advising individuals and organisations facing criminal investigations for corporate manslaughter, gross negligence manslaughter and breaches of regulatory law related to health and safety, fire safety...
Avvocato Penalista H24City of London
Job Description
📌 JOB OPPORTUNITY — CRIMINAL LAWYER (LONDON)
We are seeking a licensed criminal lawyer based in London.
The core activity involves the drafting and filing of criminal complaints before local authorities, mostly related to cases...
DAC Beachcroft LLPCity of London
Regulatory SHE team may be for you.
/n
Our national Regulatory Team specialise in advising individuals and organisations facing criminal investigations for corporate manslaughter, gross negligence manslaughter and breaches of regulatory law related...
IDEX Consulting LtdCity of London
You will be exposed to market-leading work from day one, including:
• Business crime and criminal regulatory investigations
• Serious and complex fraud (criminal and civil)
• Corporate investigations and internal reviews
• Anti-money laundering...
TeamJobsCity of London
including PCB build, assembly, testing, and system integration
• Provide expert technical support for manufacturing issues and in-service investigations across the product range
Required Qualifications & Experience
• Degree (or equivalent experience...
Law Debenture Holdings Inc.City of Londonappcast.io
will lead the development and management of strategic relationships that drive referral business for Safecall’s outsourced employment investigations and hotline services. This includes leveraging existing Law Debenture relationships with law firms, managing...
Jameson Legal.City of Londontotallylegal.com
Associate in London to work closely with recognised leaders in business crime on matters including:
• Anti-money laundering, bribery and corruption investigations.
• Criminal fraud, financial regulation and economic sanctions.
• Corporate and internal...
Law Debenture Holdings Inc.City of London
Overview/n
The Strategic Relationship Director will lead the development and management of strategic relationships that drive referral business for Safecall’s outsourced employment investigations and hotline services. This includes leveraging existing Law...
MAP Legal RecruitmentCity of London
on complex and sensitive issues.
The practice covers a broad range of business crime and investigations matters, including financial crime, fraud (criminal and civil), bribery and corruption, AML, sanctions, regulatory and corporate investigations, as well...
AdeccoEngland
Job Description
Adecco are please to be recruiting for a PIP 2 Investigator to work within the Gloucestershire Constabulary
Are you passionate about making a difference in the lives of vulnerable individuals? Do you have the skills and dedication...
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