Criminal Investigator Jobs in London
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Search results - Criminal Investigator Jobs in London
HMRC-London
To Apply direct for this role please visit Civil Service Jobs
Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service (FIS) responsible for the departments civil and criminal investigation work. FIS...
joblookup.com -
Jameson Legal-London
Job Description
HR, Employee and Workplace Investigations. 3-6 month assignment.
Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently...
Accutrainee Limited-London
Bribery and Corruption: Advise on matters related to bribery and corruption.
• Cartels, Competition, and Price Fixing: Work on cases involving cartels, competition law breaches, and price fixing.
• Financial Regulatory and Criminal Investigations: Support...
joblookup.com -
Vox Network Consultants-London
outlined within legislation such as the Highways Act 1980 and the Traffic Management Act 2004.
Responsibilities
• To investigate environmental crime on behalf of citizens and other stakeholders and utilise the full range of statutory powers to take robust...
London
Instruct solicitors in prosecuting cases in the magistrates’ courts.
• Correspond and maintain relationships with police, trading standards etc.
• Draft press releases following criminal prosecutions.
The Investigation Case Officer role would suit...
cv-library.co.uk -
Allica Bank-London
been escalated to 2LOD to ensure accurate and timely reporting to the UK NCA.
• Upskilling and training the 1LOD on suspicious activity investigations, identifying underlying criminal activity (predicate offences) and the use of OSINT data...
London
P/Time Title Investigations Officer - £16.48ph plus holiday pay – Hybrid / Central London
Three days per week (1 day office based)
Start early December 2024 for six months initially
Are you detail-oriented, organized, and ready to make an impact...
cv-library.co.uk -
Lipson Lloyd-Jones-London
commercial and trust 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...
joblookup.com -
London
to ensure effective investigation of cases and that the most appropriate, cost-effective, and proportionate action is taken.
Day to Day of the role:
Manage all tenancy fraud, sub-letting, and Right To Buy (RTB) fraud cases across the region, including...
cv-library.co.uk -
Jones Kemp-London
providing expert advice and representation in matters such as:
• Anti-money laundering
• Bribery and corruption
• Corporate investigations
• Criminal antitrust (cartels)
• Cross-border issues, including extradition and mutual legal assistance
• Economic...
mindmatch.ai -
NHS-London
of assessing and managing complex co-morbidities
• Trained in ADI and ADOS
• Training in investigation of complaints and SIs
Clinical Skills
• Excellent leadership skills
• Excellent adolescent psychiatric assessment skills
• Good ability to relate...
appcast.io -
Jones Kemp-London
providing expert advice and representation in matters such as:
• Anti-money laundering
• Bribery and corruption
• Corporate investigations
• Criminal antitrust (cartels)
• Cross-border issues, including extradition and mutual legal assistance
• Economic...
mindmatch.ai -
Kings College Hospital-London
to prioritize investigation and treatment of patients.
Working for our organisation
King’s College Hospital NHS Foundation Trust aims to be BOLD; Brilliant people, Outstanding care, Leaders in Research, Innovation and Education, Diversity, Equality...
appcast.io -
CapeClarke Limited-London
across the world.
Working as part of this high-profile team you will manage a caseload of the following: Anti-money laundering, bribery and corruption, trust and commercial litigation, corporate investigations, criminal antitrust, cross border issues...
mindmatch.ai -
NHS-London
in their area of sub specialist interest outside of strict rota commitments.
This position is available from early September 2025.
Main Duties of the Job
The trainee will be given experience in the following broad areas:
1. The assessment and investigation...
appcast.io -
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