Crime Officer Jobs in Knowsley
Financial Crime Jobs
,Compliance Officer Jobs
,Officer Management Jobs
,Financial Crime Analyst Jobs
,Accounts Officer Jobs
Adecco - Kirkby, Merseyside, United Kingdom (+2 locations)
To perform the role of case builder, preparing complex MG files and schedules in support of level 2 Investigations into Serious Organised Crime on behalf of the NW Region. Conduct the duties of Officer... £16.17/hour
Register your CVfrom: CV-library.co.uk - 14 days ago
Red Snapper Recruitment Limited - Liverpool, Merseyside, United Kingdom
Completion of files and associated paperwork in respect of prosecutions. Where directed by the Detective Inspector act as the case officer in complex and serious crime investigations submitting time bound... £16.17/hour
Register your CVfrom: CV-library.co.uk - 16 days ago
liverpool, england, United Kingdom
Conduct the duties of Officer in the case, telecommunications officer, exhibits officer and disclosure as and when necessary and to review records and documentation obtained during the course of such investigations...
from: jobleads.co.uk - 14 days ago
Service Care Solutions - Speke, Merseyside, United Kingdom (+1 location)
To serve as a case builder supporting level 2 and 3 Investigations, handling duties such as Officer in the case, telecommunications officer, exhibits officer, and disclosure. Ensure legal and procedural... £20.01/hour
Register your CVfrom: CV-library.co.uk (+1 source) - 22 days ago
Keoghs - Salford, United Kingdom
The Senior Compliance Officer shall be responsible for ensuring the smooth and effective operation of all aligned portfolios, working in unison with the COLP, Head of Risk & Compliance and the Compliance...
from: uk.lifeworq.com (+1 source) - 2 days ago
Whitefield, England, United Kingdom
Our client is a forward-thinking leader in merchant payment technology, committed to delivering innovative solutions and exceptional service to our clients worldwide. They pride ourselves on our dedication...
from: jobleads.co.uk - More than 30 days ago