Criminal Investigator Jobs in Essex
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Search results - Criminal Investigator Jobs in Essex
Billericay
investigation enquiries using those systems to establish if an alleged offender can be traced or identified and whether offences/activity can be linked to determine whether there is a pattern of criminal behaviour.
• Undertake checks against process maps...
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cv-library.co.uk -
Government Recruitment Service-Basildon
their role specific responsibilities:
• Act as a subject matter expert on the Regulation of Investigatory Powers Act 2000 (RIPA), providing specialist technical advice to the CFCD Senior Leadership Team and stakeholders (including criminal investigators...
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dwp.gov.uk -
Office for Environmental Protection (OEP)-Basildon
reporting on progress towards environmental commitments, advising on changes to environmental laws and receiving complaints from the public, which can lead to us investigations and taking enforcement action.
This role is based within the OEP's Insights...
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American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
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ABM UK-England
ensuring the incident book is completed accurately and investigations are carried out effectively.
• Ensure that all equipment, handsets and all vehicles are signed out, relevant paperwork completed, and are fully accounted for at the end of each shift...
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workable.com -
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