Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
Home Office-City of London
but in a Criminal Investigator role. Once you’ve completed the PIP2, you will be able to exercise full powers to investigate immigration crime. If you find the training challenging, rest assured that there will always be a colleague around for advice and support...
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...
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...
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...
cv-library.co.uk -
Jameson Legal.-City of London
sanctions, cross-border investigations, and both civil and criminal fraud. Clients include multinational corporations, financial institutions, governments, and high-net-worth individuals.
The practice now seeks to appoint an Associate with around 3-6 years...
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...
cv-library.co.uk -
Montresor Legal-City of London
paralegal. This is a fantastic opportunity to work alongside some of the sector’s most respected lawyers, gaining exposure to heavyweight criminal and regulatory investigations.
We’re looking for someone who already has around six to twelve months...
1 similar job: London
CapeClarke Limited-London
across the world.
Working as part of this high-profile team you will manage a caseload of the following: Anti-money laundering, bribery and corruption, trust and commercial litigation, corporate investigations, criminal antitrust, cross border issues...
LR Legal Recruitment-City of London
with Lexcel and SRA standards
Person Specification
• Minimum 6 months' paralegal experience in a UK-based law firm, ideally in criminal litigation, business crime, or regulatory investigations
• Law degree (2:1 or above) essential; LPC or SQE qualification...
1 similar job: London
Jameson Legal-City of London
Every partner has been recognised as a leader in their respective field. Consistently ranked in the top tier by the legal directories, the team has significant experience in dealing with complex criminal investigations, prosecutions and litigation...
1 similar job: London
Accutrainee Limited-London
Business & Financial Crime – Advising on a range of complex corporate criminal matters
• Serious Fraud & Corporate Crime – Handling sensitive and high-stakes investigations
• Bribery & Corruption – Providing strategic advice in both domestic and cross...
appcast.io -
Croydon
a vital role in delivering high-quality tenancy management services.
Duties:
Managing all tenancy fraud, sub-letting and RTB fraud cases across the region, including conducting investigations or tasking colleagues to investigate locally.
The effective...
cv-library.co.uk -
Montresor Legal-City of London
paralegal. This is a fantastic opportunity to work alongside some of the sector’s most respected lawyers, gaining exposure to heavyweight criminal and regulatory investigations.
We’re looking for someone who already has around six to twelve months...
1 similar job: London
Itn Solicitors-London
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 in dealing with unusually complex or politically sensitive cases...
appcast.io -
LR Legal Recruitment-City of London
with Lexcel and SRA standards
Person Specification
• Minimum 6 months' paralegal experience in a UK-based law firm, ideally in criminal litigation, business crime, or regulatory investigations
• Law degree (2:1 or above) essential; LPC or SQE qualification...
1 similar job: London
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