Legal Investigator Jobs in Merseyside
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Search results - Legal Investigator Jobs in Merseyside
Liverpool
are seeking an experienced Litigation Legal Advisor to join our expanding team.
In this role you would be managing a caseload of Fast Track RTA cases through all stages of the investigation and litigation process. You will also deliver robust quality claims...
cv-library.co.uk -
1 similar job: Manchester
HAYS-Liverpool
by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments.
To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud.
Investigate suspicious activity...
Carpenters Group-Liverpool
an experienced Litigation Legal Advisor to join our expanding team.
In this role you would be managing a caseload of Fast Track RTA cases through all stages of the investigation and litigation process. You will also deliver robust quality claims handling...
mindmatch.ai -
Liverpool
will be responsible for assessing and managing child protection cases, ensuring the safety and well-being of vulnerable children. You'll work closely with children, families, and multi-agency teams, conducting safeguarding investigations, providing support...
cv-library.co.uk -
SEKO Logistics-Southport
required export documentation, including invoices, packing lists, delivery notes, pro-forma invoices, certificates of origin, and goods movement documents, ensuring compliance with legal requirements.
• Maintain and update export registers and documentation...
Liverpool
but not limited to.
Support the Team in ensuring compliance with Anti-Money Laundering requirements.
Investigate referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments...
cv-library.co.uk -
SEKO Logistics-Birkenhead
required export documentation, including invoices, packing lists, delivery notes, pro-forma invoices, certificates of origin, and goods movement documents, ensuring compliance with legal requirements.
• Maintain and update export registers and documentation...
Kingsgate Recruitment-Birkenhead
be expected to attend the office to get to know the team, firm, structure etc.
Job purpose:
To be responsible for the professional lead, legal training, and supervision of the Property Group (sale & purchase, remortgage, transfer of equity & equity release...
SEKO Logistics-Liverpool
required export documentation, including invoices, packing lists, delivery notes, pro-forma invoices, certificates of origin, and goods movement documents, ensuring compliance with legal requirements.
• Maintain and update export registers and documentation...
Liverpool
Breach Solicitor:
• Managing a caseload of litigated and pre-litigated Data Breach files
• Conducting relevant investigations in order to repudiate and/or conclude the claim
• Undertaking court telephone hearings
• Ensuring timely and accurate...
cv-library.co.uk -
SEKO Logistics-St Helens (Merseyside)
documentation, including invoices, packing lists, delivery notes, pro-forma invoices, certificates of origin, and goods movement documents, ensuring compliance with legal requirements. Maintain and update export registers and documentation for audit purposes...
mindmatch.ai -
Liverpool
and finance, you will provide sound legal advice and innovative solutions to help them navigate complex fraud-related issues. This role involves working on high-value cases, conducting in-depth investigations, and collaborating with experienced professionals...
dwfgroup.com -
SEKO Logistics-St Helens (Merseyside)
required export documentation, including invoices, packing lists, delivery notes, pro-forma invoices, certificates of origin, and goods movement documents, ensuring compliance with legal requirements.
• Maintain and update export registers and documentation...
William James Recruitment-England
it is now seeking to appoint a Paralegal to run their own case load of credit hire cases.
The ideal candidate will have experience working in a legal or insurer environment and work will include investigations in to liability and quantum and technical...
MaxAd Fixed Fee Recruitment-Liverpool
inquiries as part of ongoing investigations.
• Assisting during public events by managing crowds, providing directions, or ensuring public safety.
Legal and Administrative Duties:
• Preparing reports and maintaining accurate records of incidents.
Holidays...
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