Criminal Investigator Jobs in Kent
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Search results - Criminal Investigator Jobs in Kent
West Malling
Responsibilities
The CDD Analyst is responsible for conducting thorough reviews of overnight screening alerts, researching potential matches against sanctions and criminal lists to confirm or disprove links to bank customers. They will apply AML...
cv-library.co.uk -
Adecco-England
Investigation Assistant (Criminal Law)
Pay Rate: £19.74 per hour, 36 hours per week, Monday-Friday. 2 days per week in office (Embankment/Charing Cross), 3 days remote.
Contract Type: Temporary (3 months initially with likely extension)
Reports...
Maidstone
conformance reports and conducting subsequent investigations
• Continuous improvement and cost-effectiveness
• Delivery of SOPs and process flows to ensure internal compliance
Candidate Requirements:
• Managing quality targets and achieving goals...
cv-library.co.uk -
Adecco-England
in case conferences and contributing appropriate input to ensure the team is updated on case information.
Supporting the disclosure process to fulfil obligations under the Criminal Procedure and Investigations Act (1996).
Managing victims and witnesses...
NHS-Maidstone
of service usersUndertake appropriate investigations, diagnosis & treatmentParticipate in ward rounds & clinical auditsLead the implementation of risk assessment, risk management & embed clinical governanceSupervise reports for Mental Health Act tribunals...
justparttimejobs.co.uk -
Red Snapper Recruitment Limited-England
completion of Professionalising Investigation Programme (PIP) level 1 accreditation or similar experience
• Demonstrable experience of complex information gathering and problem solving.
• A detailed understanding of the criminal justice system.
Due...
Rotherham MBC-England
as Lead Feed Officer in accordance with the statutory guidance, the Food Standards Agency Code of Practice and Practice Guidance.
The post holder will carry out complex investigations within the framework of the specific legislation including...
jmmst.com -
Adecco-England
to fulfil obligations under the Criminal Procedure and Investigations Act (1996).
Managing victims and witnesses in accordance with the Code of Practise for Victims of Crime and The Witness Charter.
Assisting in the construction of case chronologies...
Rochester
or criminal acts
Incident Detection and Reporting
• Identify and assess incidents in real time, responding to potential security issues by alerting security personnel or emergency services.
• Record and report incidents accurately, ensuring all details...
reed.co.uk -
Adecco-England
and Qualifications
Educational Background: A law degree obtained in England and Wales or a law conversion course.
Understanding of Disclosure Requirements: Familiarity with the Criminal Procedure and Investigations Act (CPIA) 1996 is an element of this role...
TOGETHER FINANCIAL SERVICES LIMITED-England
with confidence to challenge
• The ability to identify trends and interpret data from multiple sources and investigate anomalies and unusual patterns / activities
• Effective problem-solving skills and ability to make recommendations based on findings considering...
Government Recruitment Service-England
In addition, to be successful in role you will need:
A strong eye for detail and be forensic in your approach to identifying relevant information.
You must have or be willing to work towards gaining experience of the Criminal Procedure and Investigations Act...
dwp.gov.uk -
Eramol (UK) Ltd-Sevenoaks
complaint investigations and escalation
• Collaboration working with QA and Production
• Process improvements and trouble shooting
What You Will Need
• Experience in working in a similar role within the pharmaceutical industry (desirable).
• Educated...
surfingwave.app -
Serco Limited - Hybrid-England
are delivered within budget.
• Support Leadership: Act as a key support for the Head of HSEQ Health, providing cover and deputising as needed to maintain HSEQ standards across the business.
• Manage Change and Drive Results: Handle incident investigations...
dwp.gov.uk -
Matchtech-England
Responsibilities:
Conduct cases in all Courts and Tribunals, representing the Council in Civil and Criminal Courts and before Tribunals and Inquiries
Instruct Counsel and other experts as necessary
Draft legal documents, including section 106 agreements...
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