Criminal Investigator Jobs in London
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Search results - Criminal Investigator Jobs in London
Kingsley Napley-London
Criminal Litigation team, we specialise in the intersection 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...
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...
Vasto Legal Recruitment-London
Job Description
In-House Fraud/Investigations Lawyer (Initial 6 Month FTC), Salary: £115k+
We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team on a contract basis - initially 6 months...
Lipson Lloyd-Jones-London
The team handles high profile cases and investigations on behalf of individuals and organisations facing criminal investigations for corporate manslaughter, gross negligence manslaughter and breaches of regulatory law related to health and safety, fire...
Itn Solicitors-London
crime department with a large own client following. We deal 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...
appcast.io -
Lipson Lloyd-Jones-London
litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal); insider dealing; international asset...
London
will be responsible for the review of escalations arising from client name screening systems and assessing and mitigating the risks posed by potential sanctions risk, political exposure, and civil/criminal enforcement actions.
A key element to the role will involve...
cv-library.co.uk -
Ryder Reid Legal Limited-London
dependant on experience)
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Language skills: Fluent Russian
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About the company: Boutique litigation law firm based in the City of London, specialising in complex international disputes and investigations. Top tier ranking...
London
Red Snapper Recruitment are recruiting for a safeguarding officer role on behalf of our client based in Roehampton. The purpose of this role is to assist the Safeguarding Case Manager as directed in the investigation of cases including conducting...
cv-library.co.uk -
Chainalysis-London
sponsorship.
About Chainalysis
Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases...
appcast.io -
Boston Consulting Group-London
health, risk exposure, and threat posture.
• Integrate with cybersecurity event and incident management pipelines for early detection and rapid response.
• Collaborate with the cyber and incident response teams to streamline investigation...
Virgin Money-London
collaboratively with the Internal Fraud Strategy Manager to develop automated controls to detect anomalous behaviour for onward investigation. Developing and monitoring a range of KRI’s to provide effective oversight of the control landscape throughout the Virgin...
mindmatch.ai -
Boston Consulting Group-London
mandatory training, risk assessment, DSE's, Accident and near miss investigation) as supported by H&S consultants and Compliance / Auditing.
• Active member of the Incident Response Team, regularly updating IRT documentation and organizing the bi-annual...
Virgin Money-London
is embedded within work in line with policy and regulatory requirements, helping to ensure key controls are maintained.
Effectively communicating the outcome of your investigations, including difficult decisions to the case managers.
Supporting and driving...
mindmatch.ai -
Ministry of Justice-London
for ensuring the provision of good quality, timely investigations that meet published targets and respond appropriately to complainants and the services in remit in order to build confidence in the criminal justice system in prisoners, prison staff, ministers...
dwp.gov.uk -
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