Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
Lewisham
sanctions, including criminal or civil proceedings.
Collaborating with internal departments and external agencies to ensure robust anti-fraud measures.
Preparing detailed investigation reports, including recommendations for prevention and control measures...
cv-library.co.uk -
London
for a Solicitor or Associate to join our sub-team, to be based in our London office. The CDT has national coverage across the UK with experts in many different classes of criminal investigations, prosecutions and inquests, including: high profile inquest...
dwfgroup.com -
London
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: £15-£16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate...
cv-library.co.uk -
Francis Wilks & Jones-London
to experience) who can grow this team from the personnel within FWJ, extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...
mindmatch.ai -
London
Solutions is recruiting a team of Civilian Investigators to join the Operation Northleigh team, conducting the criminal investigation into the Grenfell Tower fire disaster. This is a unique opportunity to contribute to one of the largest and most impactful...
cv-library.co.uk -
ARM-London
materials, and competency tests.
• Provide witness statements and attend court to give evidence on digital forensic work.
Essential Qualifications:
• Significant experience as a Digital Forensic Investigator/Examiner.
• Experience in digital forensic...
Kingsley Napley-London
of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay of our practice. With involvement in some of the biggest matters...
mindmatch.ai -
Adecco-Ealing
a week)MUST have UK driving license and own Vehicle
Description
PURPOSE OF ROLE:
• To investigate allegations of housing fraud against the services managed by the Housing Demand Service, including housing registration, homelessness, allocations...
Adecco-London
to attract, develop, and retain talented individuals.
• Make a real impact on the quality and timeliness of collision investigations, ensuring fairness and impartiality.
• Work in partnership with forces across England and Wales, enhancing criminal justice...
mindmatch.ai -
SS&C Technologies-London
Daily review and Management of transfer exception reports and MI.
Prompt identification and investigation of transfer related exceptions; Manage stock reconciliation team and client services with any ongoing transfer investigations; prioritisation...
London
disaster) and as such we ask that applicants have no affiliation with any persons connected.
Role purpose:
Operation Northleigh is the criminal investigation and response into the Grenfell Tower Fire disaster.
This is a unique opportunity to get involved...
cv-library.co.uk -
SS&C Technologies-London
of transfer exception reports and MI.
• Prompt identification and investigation of transfer related exceptions; Manage stock reconciliation team and client services with any ongoing transfer investigations; prioritisation of tasks for completion...
City of London
in the
execution and reporting of investigations.
2. Conduct complex investigations and proactive anti-fraud work in a manner that reflects
best practice as stipulated in the Council's Anti- Fraud Strategy, Whistleblowing Policy, Police
and Criminal...
cv-library.co.uk -
SS&C Technologies-London
Daily review and Management of transfer exception reports and MI.
Prompt identification and investigation of transfer related exceptions; Manage stock reconciliation team and client services with any ongoing transfer investigations; prioritisation...
London
Job Title: Fraud Investigator Immediate Start
Location: London, UK
Salary: £15-£16 per hour
Job Summary: We are seeking a detail-oriented and experienced Fraud Investigator to join our Client in London. The successful candidate...
reed.co.uk -
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