Criminal Investigator Jobs in Greater London
1 - 15 of 84
Search results - Criminal Investigator Jobs in Greater London
London
of criminal defence matters from start to finish. You will be expected to lead on case strategy, liaise with clients and enforcement agencies, and prepare cases for hearings and trial. Work may include regulatory investigations, serious fraud, and general...
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cv-library.co.uk -
Reed-Westminster
recruitment solutions.
Civilian Investigator – Public Protection (Temporary, up to 12 months)
• Location: London (Nominal base: Central London, with travel as required)
• Pay: £20.98 per hour (PAYE) / £27.18 per hour (Umbrella)
• Contract: Temporary (up...
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reed.co.uk -
Asian Infrastructure Investment Bank-London
in support of the Ethics Office's broader mandate.
Requirements:
• Advanced degree in criminal justice and investigation, law (preferably international law, human rights law, or international administrative law), employee relations, organizational...
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Government Recruitment Service-Croydon
for thousands of people each year who are in financial difficulty.
Investigation and Enforcement Services (IES) directorate aims to deliver and promote a range of investigation and enforcement activities, both civil and criminal in nature, to support fair...
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dwp.gov.uk -
London
The Director / Partner
To be considered for this Director / Partner role, you will need:
PQE with a strong track record in criminal defence and investigation work.
Demonstrable leadership and team management experience.
A following or proven business...
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cv-library.co.uk -
Novax Recruitment-London
is central to managing complex liability claims, supporting strategic risk management, and driving forward continuous improvement in insurance processes and governance.
Key Responsibilities
• Conduct comprehensive investigations into liability claims made...
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London
Translate and review Spanish documentation for the case team.
Conduct systematic reviews of documents to assess their relevance to ongoing investigations.
Contribute to the disclosure process in compliance with the Criminal Procedure and Investigations Act...
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cv-library.co.uk -
Hays-London
in financial services and technology.
Your new role
This firm is looking to appoint a Legal Director to strengthen our Regulatory Safety, Health & Environment (SHE) team. This role involves advising individuals and organisations facing criminal investigations...
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1 similar job: Slough
Reed-Westminster
recruitment solutions.
Civilian Investigator – Public Protection (Temporary, up to 12 months)
• Location: London (Nominal base: Central London, with travel as required)
• Pay: £20.98 per hour (PAYE) / £27.18 per hour (Umbrella)
• Contract: Temporary (up...
Read more
reed.co.uk -
LR Legal Recruitment-London
matters, and the firm is widely recognised in legal directories as a leader in financial and business crime, investigations, and civil fraud. It has received recent commendations in national legal awards and has been shortlisted for further recognition...
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1 similar job: Slough
Newham
to a criminal court standard
• Experience with crypto currency investigations
• Experience in any of the following areas: regulatory investigations or litigation; investigations involving serious fraud or other complex financial crime; criminal cases...
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cv-library.co.uk -
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...
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totallylegal.com -
London
to join the Enforcement and Market Oversight (EMO) division of the Financial Conduct Authority; EMO is responsible for the FCA's responsibilities for market monitoring, delivery of the functions of the UK Listing Authority and the investigation...
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cv-library.co.uk -
Boston Consulting Group-London
complex investigations into cyber security incidents.
• Conduct proactive threat hunting to detect and neutralize emerging threats.
• Monitor and analyze logs via SIEM, EDR, and network traffic analysis tools for potential attack indicators.
• Investigate...
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Boston Consulting Group-London
complex investigations into cyber security incidents.
• Conduct proactive threat hunting to detect and neutralize emerging threats.
• Monitor and analyze logs via SIEM, EDR, and network traffic analysis tools for potential attack indicators.
• Investigate...
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