Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
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 -
Jameson Legal-London
Job Description
HR, Employee and Workplace Investigations. 3-6 month assignment.
Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently...
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...
Vox Network Consultants-London
outlined within legislation such as the Highways Act 1980 and the Traffic Management Act 2004.
Responsibilities
• To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust...
London
Instruct solicitors in prosecuting cases in the magistrates’ courts.
• Correspond and maintain relationships with police, trading standards etc.
• Draft press releases following criminal prosecutions.
The Investigation Case Officer role would suit...
cv-library.co.uk -
1 similar job: City of London
Allica Bank-London
been escalated to 2LOD to ensure accurate and timely reporting to the UK NCA.
• Upskilling and training the 1LOD on suspicious activity investigations, identifying underlying criminal activity (predicate offences) and the use of OSINT data...
Vox Network Consultants-London
legislation such as the Highways Act 1980 and the Traffic Management Act 2004.
Responsibilities
• To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust enforcement action...
London
P/Time Title Investigations Officer - £16.48ph plus holiday pay – Hybrid / Central London
Three days per week (1 day office based)
Start early December 2024 for six months initially
Are you detail-oriented, organized, and ready to make an impact...
cv-library.co.uk -
HMRC-London
To Apply direct for this role please visit Civil Service Jobs
Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS...
joblookup.com -
Allica Bank-London
to ensure accurate and timely reporting to the UK NCA.
• Upskilling and training the 1LOD on suspicious activity investigations, identifying underlying criminal activity (predicate offences) and the use of OSINT data.
• Identifying control enhancements...
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 -
Jones Kemp-London
providing expert advice and representation in matters such as:
• Anti-money laundering
• Bribery and corruption
• Corporate investigations
• Criminal antitrust (cartels)
• Cross-border issues, including extradition and mutual legal assistance
• Economic...
mindmatch.ai -
Henderson Scott-London
for their market-leading capabilities in large-scale commercial disputes, criminal investigations and prosecutions, and regulatory investigations. Their cases are often multi-jurisdictional and high-profile.
The firm have recently hired a Partner to set up...
joblookup.com -
Jones Kemp-London
providing expert advice and representation in matters such as:
• Anti-money laundering
• Bribery and corruption
• Corporate investigations
• Criminal antitrust (cartels)
• Cross-border issues, including extradition and mutual legal assistance
• Economic...
mindmatch.ai -
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...
mindmatch.ai -
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