Crime Investigator Jobs in Gravesend

London, England, United Kingdom

* Please note that for this role, you will also work one full weekend (Saturday and Sunday), once every 4 weeks , and have two weekdays off in lieu. Occasional travel between our Kent & Londonofficemay...

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

London, England, United Kingdom

You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations...

from: jobleads.co.uk - 25 days ago

The Adecco Group - London EC1A, City of London, London

Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The role holder must have strong experience in designing transaction monitoring rules and an understanding...

from: joblookup.com - 5 days ago

London, England, United Kingdom

At Love Success, we champion diversity, equity, and inclusion, embedding these values into every aspect of our operations. Our unwavering commitment to these principles is evident in our recruitment practices...

from: jobleads.co.uk - 10 days ago

Centre for Information Resilience - London

• At least three years of experience conducting open-source investigations or similar, applying a wide range of open-source techniques and methodologies. • Proficiency in geospatial analysis, including...

from: workable.com (+1 source) - 13 days ago

London, England, United Kingdom

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. * Please note that you...

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

London, England, United Kingdom

Assist in building investigative capabilities and capacities to enable the organisation to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions. Assist...

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