Criminal Investigator Jobs in Greater London
1 - 15 of 81
Search results - Criminal Investigator Jobs in Greater London
Red Snapper Recruitment | Public Safety-City of London
to legislative and policy frameworks.
• Build, maintain, and manage case files, including for criminal referral where appropriate.
• Engage sensitively with families and individuals requesting investigations.
• Support innovation and continuous improvement within...
Read more
1 similar job: London
London
of clients including corporates, charities, educational institutions, and public bodies.
Day-to-day responsibilities may include:
Acting in defence of clients under regulatory and criminal investigation.
Advising on FCA enforcement and compliance matters...
Read more
cv-library.co.uk -
Kingsley Napley-London
Criminal Litigation team, we specialise in the intersection of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay...
Read more
1 similar job: City of London
London
of suspect and witness accounts, strategically directing lines of inquiry.
Produce concise and accurate witness statements, financial reports, and documentation in compliance with the Criminal Procedure and Investigations Act 1996.
Provide evidence in court...
Read more
cv-library.co.uk -
Vasto Legal Recruitment-City of London
Job Description
In-House Fraud/Investigations Lawyer (Initial 6 Month FTC), Salary: £115k+
We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months...
Read more
1 similar job: London
London
identifying relevant and sensitive documents that meet disclosure requirements.
Manage large volumes of documents with accuracy and consistency, adhering to the Criminal Procedure and Investigations Act 1996 (CPIA) and related guidelines.
Highlight materials...
Read more
cv-library.co.uk -
Itn Solicitors-London
a leading crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise...
Read more
Lipson Lloyd-Jones-London
investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil; insider dealing; international asset-tracing and tax investigations.
ABOUT YOU.
A lawyer with 3-6pqe who has knowledge...
Read more
totallylegal.com -
CARE International UK-London
successful applicants’ previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment.
• appropriate criminal record checks...
Read more
Reed-London
Support national CPD delivery and maintain SIO guidance documents
• Travel across England, Wales, Northern Ireland, and Scotland as required
Essential Criteria:
• Proven experience in reviewing criminal investigations and writing detailed reports
• ICIDP...
Read more
reed.co.uk -
Imperial College London-City of London
record of high-quality publications and a proven ability to work across disciplines and specialities, harnessing the translational research focus of the Division and to collaborate with other investigators in the Department and College.
You will work...
Read more
Excelcare-Bromley
homes, support office and other parts of the business to ensure that ER issues are dealt with in line with legislative and regulation requirements. This will involve chairing disciplinaries, grievances, appeals and being the main steer in investigations...
Read more
1 similar job: City of London
Sky-Westminster
Strong understanding of and experience in operating an effective ITC compliance programme; - Willingness to investigate legal and operational issues and distilling advice, practical outcomes and emerging trends for the business to assess and address...
Read more
joblookup.com -
Sky-Islington
Strong understanding of and experience in operating an effective ITC compliance programme; - Willingness to investigate legal and operational issues and distilling advice, practical outcomes and emerging trends for the business to assess and address...
Read more
joblookup.com -
Sky-Lambeth
Strong understanding of and experience in operating an effective ITC compliance programme; - Willingness to investigate legal and operational issues and distilling advice, practical outcomes and emerging trends for the business to assess and address...
Read more
joblookup.com -
123456
Companies now hiring in Greater London:
More jobs – Safety & Security in Greater London:
Criminal Investigator jobs in Greater London – Similar offers:
Criminal Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Criminal Investigator, Greater London
It's free, and you can cancel email updates at any time
123456