Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
Triumph Consultants Ltd-London
under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.
• Experience of drafting summaries/statements in criminal and civil proceedings...
London
and social media awareness initiatives.
• Ensure all investigations comply with the Housing Act, Police and Criminal Evidence Act (PACE), Regulation of Investigatory Powers Act (RIPA), and Data Protection laws.
• Instruct legal services and monitor court...
cv-library.co.uk -
Gemini Recruitment-London
Role: Crime Paralegal
A Leading law firm looking to recruit dedicated Criminal Law Paralegal for highly sought permanent positon.
Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate...
totallylegal.com -
LR Legal Recruitment-London
for many years. Our expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance...
London
for the dental team, investigate complaints about dental professionals' fitness to practise, and work to ensure the quality of dental education.
Our work matters and so do our people. We are committed to providing a working environment that embraces...
cv-library.co.uk -
Adecco-London
and Investigations Act (CPIA) 1996.
• Proficiency in Excel, Word, Outlook, and digital document review platforms.
• Strong capability to interpret and synthesise complex legal and technical information.
• Dedication to pursuing a career in criminal law...
Chainalysis-London
Chainalysis
Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption...
appcast.io -
LR Legal Recruitment-London
expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance).
Other information...
London
the GDC’s office in central London).
About us:
Our primary purpose is to protect the public and maintain public confidence in dental services. To achieve this, we register qualified dental professionals, set standards for the dental team, investigate...
cv-library.co.uk -
King's Trust-London
equivalents) in accordance with the Codes of Practice for all roles within King’s Trust International, and for our roles working directly with young people, at an enhanced level. Having a criminal record will not automatically exclude applicants.
In further...
appcast.io -
International Tennis Federation-London
is a safe and inclusive sport for all participants and make the ITF a global leader in international sports safeguarding.
Responsibilities:
• Investigate and manage safeguarding cases.
• Support and deputise (as necessary) for the ITF Head of Safeguarding...
King's Trust-London
or international equivalents) in accordance with the Codes of Practice for all roles within King’s Trust International, and for our roles working directly with young people, at an enhanced level. Having a criminal record will not automatically exclude applicants...
appcast.io -
Boston Consulting Group-London
DSE's, Accident and near miss investigation) as supported by H&S consultants and Compliance / Auditing.Active member of the Incident Response Team, regularly updating IRT documentation and organizing the bi-annual table-top exercises, to ensure systems...
Triumph Consultants Ltd-London
the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.
Experience of drafting summaries / statements in criminal and civil proceedings and attending Court...
dwp.gov.uk -
SSQ-London
This UK firm are currently looking for a 1-4pqe civil fraud associate to join their team in London. Experience in civil fraud is required, but experience in complimentary areas such as criminal fraud and investigations will be considered...
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