Criminal Investigator Jobs in Greater London
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Search results - Criminal Investigator Jobs in Greater London
DWF Law LLP-London
different classes of criminal investigations, prosecutions, and inquests, including high-profile inquest and D&O cases; defending motor prosecutions—routinely the more serious/fatal matters; defending HSE and Local Authority/Environment Agency prosecutions...
appcast.io -
SSQ-London
Job Description
Business Crime/Investigations Associate - 12-Month FTC
SSQ is working with a highly regarded boutique litigation and investigations firm on a fixed-term opportunity for a mid-level Associate (2–5 PQE) to join their market-leading...
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 2-6pqe who has knowledge...
London
Start date: ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud, bribery...
cv-library.co.uk -
Hays Specialist Recruitment Limited-London
Key practice areas include: anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic...
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 2-6pqe who has knowledge...
jmmst.com -
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 2-5pqe who has knowledge...
London
is advantageous.
Start date: ASAP pending security clearance (SC). This is a criminal record check, and financial record check.
About Our Client:
Our client is a specialist investigation and prosecuting authority focused on tackling serious and complex fraud...
cv-library.co.uk -
Montresor Legal-London
include:
• Corporate and financial crime investigations
• Bribery, corruption, and serious fraud
• Economic sanctions and regulatory enforcement
• Anti-money laundering, insider dealing, and criminal antitrust
• Extradition, mutual legal assistance...
CapeClarke-London
and criminal investigations, responding to patient complaints, involved in inquests or defending clinical negligence claims.
They have well-established team and are now looking to bring in another experienced Solicitor to the team – ideally to focus...
Interlink Talent Solutions-London
the ideal platform for a solicitor looking to progress their career within complex and high-profile criminal investigations and prosecutions.
The Team & Work
You’ll join a team that advises and represents both corporate and individual clients facing...
JD.COM-London
and criminal law. Understanding of online business processes. Proficiency in investigation and interviewing skills, and the ability to communicate and coordinate with government agencies to handle emergencies....
William James Recruitment-London
of the most geographically diverse investigation teams in the industry and handles all aspects of criminal disputes involving multi-national financial regulators. This is an exciting opportunity for a Senior Associate to join a specialist team.
As part...
mindmatch.ai -
Ryder Reid Legal Limited-London
surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name a few. The successful candidate will be supporting on a large-scale case within the team...
jmmst.com -
Ealing
days 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...
cv-library.co.uk -
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