Criminal Investigator Jobs in London
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Search results - Criminal Investigator Jobs in London
London
of criminal defence matters from start to finish. You will be expected to lead on case strategy, liaise with clients and enforcement agencies, and prepare cases for hearings and trial. Work may include regulatory investigations, serious fraud, and general...
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cv-library.co.uk -
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...
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talent.com -
London
The Director / Partner
To be considered for this Director / Partner role, you will need:
PQE with a strong track record in criminal defence and investigation work.
Demonstrable leadership and team management experience.
A following or proven business...
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cv-library.co.uk -
Hays Specialist Recruitment Limited-London
in financial services and technology.
Your new role
This firm is looking to appoint a Legal Director to strengthen our Regulatory Safety, Health & Environment (SHE) team. This role involves advising individuals and organisations facing criminal investigations...
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talent.com -
London
Translate and review Spanish documentation for the case team.
Conduct systematic reviews of documents to assess their relevance to ongoing investigations.
Contribute to the disclosure process in compliance with the Criminal Procedure and Investigations Act...
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cv-library.co.uk -
Ryder Reid Legal Limited-London
firm based in the City of London, specialising in complex international disputes and investigations. Top tier ranking for international criminal and civil disputes.
Role overview: The firm is seeking a Paralegal to join its Commercial Litigation...
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talent.com -
Intellectual Property Office-London
will be a true champion for intellectual property rights and robust enforcement of criminal infringement. You will work closely with partners to help them understand, investigate and coordinate enforcement activity, as well as being a crucial partner...
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jobrapido.com -
Ryder Reid Legal Limited-London
the company: Boutique litigation law firm based in the City of London, specialising in complex international disputes and investigations. Top tier ranking for international criminal and civil disputes.
Role overview: The firm is seeking an Italian speaking...
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talent.com -
Boston Consulting Group-London
supporting complex investigations into cyber security incidents.* Conduct proactive threat hunting to detect and neutralize emerging threats.* Monitor and analyze logs via SIEM, EDR, and network traffic analysis tools for potential attack indicators...
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alertsclk.com -
Ryder Reid Legal Limited-London
the company: Boutique litigation law firm based in the City of London, specialising in complex international disputes and investigations. Top tier ranking for international criminal and civil disputes.
Role overview: The firm is seeking a French speaking...
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talent.com -
Boston Consulting Group-London
and response capabilities. Your expertise will contribute to strengthening our security posture and minimizing business risks associated with cyber threats. What Will You Do?* Act as a Tier 3 Incident Responder, supporting complex investigations...
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tdrct.com -
London
Key Responsibilities:
Investigate and respond to housing complaints, including those related to harassment, illegal evictions, and poor property conditions
Carry out enforcement duties under housing legislation including HHSRS assessments
Support...
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cv-library.co.uk -
Boston Consulting Group-London
secondments, client and personal conflicts), to ensure fit-for-purpose and alignment with changing legal and regulatory requirements.
• Driving continuous improvement of COI controls and capabilities.
o Supporting end-to-end investigations of compliance...
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jobg8.com -
London
of settings including in civil and criminal proceedings and with criminal justice professionals
To work in partnership with other agencies, including participation at the MARAC, and to contribute to the design of interventions and the design of plans which...
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cv-library.co.uk -
Boston Consulting Group-London
of data and patterns* Confident to ask probing questions, investigate, understand a situation, make a recommendation, and explain the logic for this decision to others* Comfortable with senior presence, and composure while working on high visibility...
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alertsclk.com -
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