Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
Eden Brown-London
Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing, at the rate...
Croydon
is a full time, permanent role, working Monday to Friday 9:00am to 5:30pm
Requirements
Essential
At least 6 months experience in Criminal Law
A proven ability in managing cases related to criminal charges, investigations, trials and other Criminal Law...
cv-library.co.uk -
Eden Brown-Enfield
Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing, at the rate...
1 similar job: Barnet
Birchrose Associates-Croydon
is a full time, permanent role, working Monday to Friday 9:00am to 5:30pm
Requirements
Essential
• At least 6 months experience in Criminal Law
• A proven ability in managing cases related to criminal charges, investigations, trials and other Criminal Law...
Enfield
Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in North London who are looking to appoint a Financial Fraud Investigator for the 3 months ongoing...
cv-library.co.uk -
Birchrose Associates-Croydon
Paralegal opportunity is a full time, permanent role, working Monday to Friday 9:00am to 5:30pm
Requirements
Essential
• At least 6 months experience in Criminal Law
• A proven ability in managing cases related to criminal charges, investigations...
appcast.io -
London
and Operational areas.
Provide great customer journeys by adjudicating false positive alerts speedily whilst ensuring adherence to processes and procedures.
Assisting other members of the team with any complex investigations and escalations and act as delegate...
cv-library.co.uk -
9 similar jobs: Newcastle upon Tyne, Bristol, Birmingham, Glasgow, Leeds...
Robert Walters - Sydney-London
Must have direct CPIA experience to be considered*
Our client is seeking a dedicated and knowledgeable Paralegal with a focus on the Criminal Procedure & Investigations Act (CPIA). This role offers an exciting opportunity to be part...
appcast.io -
Jameson Legal.-London
issues.
Investigations conducted by the team can cover the following areas and allegations (please note, this is a non-exhaustive list): harassment; assault; bullying; racism; abuse of power, coercion and control; whistleblowing; alleged criminal...
mindmatch.ai -
1 similar job: Manchester
Rec Sense Recruitment-London
to act as an ambassador for the organisation as a trusted professional fraud advisor. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working...
appcast.io -
3 similar jobs: Manchester, Milton, Birmingham
Vox Network Consultants-London
of legislation, in compliance with the Police and Criminal Evidence Act (PACE), the Regulation of Investigatory Powers Act (RIPA), Criminal Proceedings and Investigations Act (CPIA) and Human Rights Act (HRA).
To coordinate the effective response...
Accutrainee Limited-London
Bribery and Corruption: Advise on matters related to bribery and corruption.
• Cartels, Competition, and Price Fixing: Work on cases involving cartels, competition law breaches, and price fixing.
• Financial Regulatory and Criminal Investigations: Support...
joblookup.com -
Lipson Lloyd-Jones-London
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 1-5pqe who has knowledge of the business crime...
mindmatch.ai -
Lipson Lloyd-Jones-London
commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing...
joblookup.com -
Taylor Root-London
and they are renowned for handling some of the most high-profile and sensitive cases across the globe.
The firm’s key practice areas include anti-money laundering, bribery and corruption, commercial litigation, competition litigation, corporate investigations, criminal...
joblookup.com -
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