Criminal Investigator Jobs in London
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Search results - Criminal Investigator Jobs in London
Service Care Solutions-London
to be assisting with recruitment for Operation Northleigh the criminal investigation into the Grenfell Tower Fire disaster. This is a unique opportunity to c...WHJS1_UKTJ...
London
of application.
About the role:
Operation Northleigh is the criminal investigation and response into the Grenfell Tower Fire disaster.
This is a unique opportunity to get involved in one of the largest homicide investigations which has run alongside...
cv-library.co.uk -
Service Care Solutions-London
to be assisting with recruitment for Operation Northleigh the criminal investigation into the Grenfell Tower Fire disaster. This is a unique opportunity to c...WHJS1_UKTJ...
mindmatch.ai -
SSQ-London
and financial institutions facing serious regulatory and criminal risk.
The Role
You will be advising on a broad range of contentious matters including:
• White-collar crime and fraud
• Bribery and corruption
• AML and sanctions
• International investigations...
London
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 -
Service Care Solutions-London
to be assisting with recruitment for Operation Northleigh the criminal investigation into the Grenfell Tower Fire disaster. This is a unique opportunity to contribute to one of the most significant criminal investigations ever undertaken in the UK.
About the Roles...
London
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 -
Jameson Legal-London
and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including extradition and mutual legal assistance); economic sanctions; financial regulation; fraud (criminal and civil); insider dealing...
Google-London
Senior Director, Regulatory Affairs, EMEA Defense Lead
corporate_fare Google place London, UK bar_chart Director+
Apply
Minimum Qualifications:
• 15 years of experience in litigation/regulatory investigations and enforcement, investigations...
appcast.io -
Tripod Partners-London
Accountabilities include
• Participate in and fulfil the duties and responsibilities as set out in the each of the relevant HETI term descriptions.
• Formulate a management plan, order appropriate investigations in consultation with supervisors.
• Communication...
Google-London
products for users around the world.
Responsibilities
• Lead responses to regulatory inquiries, investigations, litigation, enforcement actions, and overlapping civil matters.
• Oversee the collection and production of accurate information in external...
appcast.io -
Boston Consulting Group-London
on-site (internal 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...
Chainalysis-London
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. As adoption...
appcast.io -
Boston Consulting Group-London
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 table-top exercises, to ensure systems...
London
of the Internal Audit and Counter Fraud teams, ensuring that audits and investigations are delivered on time and in accordance with professional and quality standards.
The Audit Manager will address fraud risks identified and make recommendations for control...
cv-library.co.uk -
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