Crime Investigator Jobs in London

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Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator)  

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 - 21 days ago

Financial Crime Investigator  

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

Financial Crime Investigations  

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

Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations...

from: joblookup.com - Yesterday

Temporary Fraud Analyst | £230 per day  

London, England, United Kingdom

Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with the leading businesses across London and the UK. Whether you're...

from: jobleads.co.uk - 6 days ago

Senior Open-Source Investigator - Eyes on Russia  

Centre for Information Resilience - London

The Centre for Information Resilience is looking for a Ukrainian open-source investigator fluent in English to carry out investigations into war crimes and other human rights abuses in Ukraine and take...

from: workable.com (+1 source) - 9 days ago

Financial Crime Screening Lead  

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

Financial Investigation Support Officer  

London, England, 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...

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


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