Legal Investigator Jobs in Westminster
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Search results - Legal Investigator Jobs in Westminster
House of Commons-Westminster
will be responsible for providing the ICGS team with outstanding, developmental leadership, ensuring that the Scheme undertakes fair, timely, rigorous and effective investigations and that its investigators produce high-quality reports.
With a remit to continuously...
dwp.gov.uk -
London, 1 mi from Westminster
fraud is prevented, and properties are recovered efficiently.
As the lead investigator, you will develop and implement robust fraud prevention strategies, oversee investigations, and ensure legal action is taken where necessary. You will also work...
cv-library.co.uk -
Konexo Legal Resourcing-London, 1 mi from Westminster
team created to meet demand for high quality interim lawyers, paralegals and legal project managers to support both clients and internal Eversheds Sutherland teams.
Regulatory Investigations Lawyers and Paralegals
Konexo Legal Resourcing is receiving...
Robert Walters UK-London, 1 mi from Westminster
environment.
• Specialism in financial disputes, investigations or regulatory enforcement. Candidates with white collar crime or fraud experience are also encouraged to apply.
• Proven experience advising senior management on complex legal issues and managing...
appcast.io -
London, 1 mi from Westminster
initiatives including leadership team discussions and industry group (ABPI) legal initiatives and consultation responses.
• Managing disputes, litigation and/or investigations, including oversight of outside counsel and other legal experts.
• Driving...
cv-library.co.uk -
Amazon-London, 1 mi from Westminster
Corporate Counsel, Business Conduct & Ethics Investigations
Job ID: 2777582 | Amazon Asia-Pacific Resources Private Limited (Singapore)
Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations...
appcast.io -
H M Revenue & Customs (HMRC)-London, 1 mi from Westminster
success and we welcome applications from all people from all backgrounds with the experience and skills needed to perform this role.
About HMRC Legal Group:
HMRC Legal Group provides legal services to the whole of HMRC. This includes:
• The conduct...
KMA Legal Recruitment-London, 1 mi from Westminster
Client
A leading Top 100 South East Law firm are seeking a Legal Director to join their Regulatory team in London.
Role
The firm act for a range of clients appearing before regulatory tribunals and courts in England and Wales.
You will work...
appcast.io -
Robert Walters UK-London, 1 mi from Westminster
Our client, a household name in the sports industry, is looking to secure a Head of Legal with experience in litigation, regulatory investigations and enforcement proceedings. This is a newly created permanent role in a growing and dynamic Regulatory...
joblookup.com -
London, 1 mi from Westminster
We are currently seeking a dynamic and detail-oriented Document Reviewer for our client, a well-respected organisation in the investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of their dedicated team, you...
cv-library.co.uk -
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