Criminal Investigator Jobs in Reading
1 - 10 of 10
Search results - Criminal Investigator Jobs in Reading
Coinbase-Reading
based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams.
• Participate in setting up a cadence of QA reviews for each in-scope...
Reading
at International Airports, candidates must fulfil the following requirements:
Provide five years of continuous satisfactory references to obtain a full airside pass.
Demonstrate eligibility to work in the UK.
Undergo a clear criminal records check (cost covered...
cv-library.co.uk -
Pertemps-Reading
Specialist
In this role you will critically review the Team’s Advisors draft correspondence to EA as part of their ongoing criminal investigations into TWUL pollution and non-compliance incident. You will support the Team’s Advisors in their workstreams...
ourbob.com -
Reading
Clear criminal records check (dated within the last 10 weeks, cost covered by the employer)
As this role requires the candidate to be Airside at International Airports, we are required to complete the checks listed below:
5. year continuous satisfactory...
cv-library.co.uk -
Jameson Legal.-London, 35 mi from Reading
as a leader in their respective field. Consistently ranked in the top tier by the legal directories, the team has significant experience in dealing with complex criminal investigations, prosecutions and litigation.
This firm offers high end work, within...
DWF Law LLP-London, 35 mi from Reading
classes of criminal investigations, prosecutions, and inquests, including high-profile inquest and D&O cases; defending motor prosecutions—routinely the more serious/fatal matters; defending HSE and Local Authority/Environment Agency prosecutions...
appcast.io -
Jameson Legal.-London, 35 mi from Reading
recognised as a leader in their respective field. Consistently ranked in the top tier by the legal directories, the team has significant experience in dealing with complex criminal investigations, prosecutions and litigation.
This firm offers high end work...
London, 35 mi from Reading
We have an exciting opportunity for a Criminal Disclosure Reviewer to join our client, a renowned law enforcement organisation. If you have a passion for the legal industry and a strong background in Criminal Law Disclosure, this is the role for you...
cv-library.co.uk -
The International Tennis Integrity Agency-London, 35 mi from Reading
enforcement.
You will have:
• Relevant and recent experience conducting investigations within a sports governing body (desirable), civil or criminal regulatory framework.
• Investigative interviewing experience
• Ability to produce concise evidential...
The International Tennis Integrity Agency-City of London, 36 mi from Reading
enforcement.
You will have:
• Relevant and recent experience conducting investigations within a sports governing body (desirable), civil or criminal regulatory framework.
• Investigative interviewing experience
• Ability to produce concise evidential...
More jobs – Safety & Security in Reading:
Criminal Investigator jobs in Reading – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Criminal Investigator, Reading
It's free, and you can cancel email updates at any time