Criminal Investigator Jobs in London
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Search results - Criminal Investigator Jobs in London
IFPI-London
Technical Investigator – Content Protection & Enforcement Reporting to: Location: London, UK (3 days working from the office, 2 days from home)
ASAP
IFPI is the voice of the recording industry worldwide. IFPI and its National Group network...
London
and social media awareness initiatives.
• Ensure all investigations comply with the Housing Act, Police and Criminal Evidence Act (PACE), Regulation of Investigatory Powers Act (RIPA), and Data Protection laws.
• Instruct legal services and monitor court...
cv-library.co.uk -
IFPI-London
Technical Investigator – Content Protection & Enforcement Reporting to: Location: London, UK (3 days working from the office, 2 days from home)
ASAP
IFPI is the voice of the recording industry worldwide. IFPI and its National Group network...
Gemini Recruitment-London
Role: Crime Paralegal
A Leading law firm looking to recruit dedicated Criminal Law Paralegal for highly sought permanent positon.
Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate...
totallylegal.com -
IFPI-London
Technical Investigator – Content Protection & Enforcement Reporting to: Location: London, UK (3 days working from the office, 2 days from home)
ASAP
IFPI is the voice of the recording industry worldwide. IFPI and its National Group network...
SSQ-London
but experience in complementary areas such as criminal fraud and investigations will be considered.
They are regularly instructed on some of the most high-profile and cutting-edge civil fraud claims to come before the High Court.
They have also successfully...
joblookup.com -
LR Legal Recruitment-London
for many years. Our expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance...
JR United Kingdom-London
a Senior Associate to add value to its complex and heavyweight caseload.
The London team makes up one of the most geographically diverse investigation teams in the industry and handles all aspects of criminal disputes involving multi-national financial...
joblookup.com -
IFPI-London
Technical Investigator – Content Protection & Enforcement Reporting to: Location: London, UK (3 days working from the office, 2 days from home)
ASAP
IFPI is the voice of the recording industry worldwide. IFPI and its National Group network...
JR United Kingdom-London
will manage a caseload of the following:
1. Anti-money laundering
2. Bribery and corruption
3. Trust and commercial litigation
4. Corporate investigations
5. Criminal antitrust
6. Cross border issues
7. Economic sanctions
8. Financial regulation
9. Fraud
10. ..
joblookup.com -
IFPI-London
materials including criminal referrals and witness statements, and execute, coordinate, and manage actions/cases.
• Work with and support technical investigators, development team, operational team, Legal team, and IFPI National Groups, as required...
LR Legal Recruitment-London
expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance).
Other information...
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 -
Cape Clarke-London
Anti-money laundering, bribery and corruption, trust and commercial litigation, corporate investigations, criminal antitrust, cross border issues, economic sanctions, financial regulation, fraud, international asset-tracing, and tax investigations.
The ideal lawyer...
joblookup.com -
Guy's and St Thomas' NHS Foundation Trust-London
safety notices.
Lead on the investigation of serious device related incidents or significant near misses using a systems approach, implementing the necessary changes in procedure, training, or culture to reduce the likelihood of reoccurrence...
joblookup.com -
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