Crime Investigator Jobs

ETeam - South Croydon, United Kingdom

3. Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators...

from: uk.lifeworq.com (+1 source) - Yesterday

Griffins

Candidates will require recent litigation and insolvency investigations experience, a good working knowledge of the Insolvency Act (and other relevant legislation including relevant provisions and claims...

from: joblookup.com - 2 days ago

ETeam - Croydon CR2, Greater London, London

• Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators...

from: joblookup.com - 6 days ago

Lunaria Partners - London, United Kingdom

The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clients. They have a number of offices throughout America...

from: uk.lifeworq.com - 4 days ago

Manchester, England, United Kingdom

Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more We’re passionate about it. Everyone gets a paid day off annually to volunteer #J-18808-Ljbffr

from: jobleads.co.uk - 15 days ago

Deutsche Bank - Birmingham, United Kingdom

Job Description: Job Title Financial Crime Operations Investigator Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime... Competitive

from: eFinancialCareers.co.uk - 18 days ago

London, England, United Kingdom

We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Essex is one of the largest Shire Counties in the UK with a population of just under 1.5 million and in excess of 25,000 diverse business premises. While we look to support legitimate business activity...

from: jobleads.co.uk - More than 30 days ago

Aspect Resources - Liverpool, United Kingdom

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations... £250 - £294/day

from: CV-library.co.uk - 22 days ago

Spinwell Global Limited - Liverpool, Merseyside, United Kingdom

* Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators... £294/day

from: CV-library.co.uk - 22 days ago