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19 Crime Investigator Jobs

Investigations Officer 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... 19 days ago
DETECTIVE CONSTABLE MAJOR CRIME TEAM - WOKING SURREY Surrey and Sussex Police - - Surrey Specialist Crime Command are looking to recruit a highly motivated and capable Detective Constable within the Major Crime Team, to work on the most varied, serious and high-profile investigations across... 11 days ago
Financial Investigation Support Officer ETeam - Croydon CR2, Greater London, London 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... 22 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... More than 30 days ago
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Police Staff Investigator Spinwell Global Limited - L24, Speke, Liverpool, United Kingdom Undertake the investigation of serious and complex crime in accordance with the Investigation Allocation Model supporting Level 1, Level 2 and Level 3 Investigations in order to increase public satisfaction... £21.01/hour 12 days ago
Financial Investigation Support Officer Spinwell Global Limited - CR9, Croydon, Greater London, 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... 10 days ago
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... More than 30 days ago
Investigator Red Snapper Recruitment Limited - Turks and Caicos Islands, Turks and Caicos Islands * Support operational activity when suspects are arrested, including the seizure and handling of exhibits to evidential standards, interviewing witnesses, victims and suspects, taking statements and other... £213/day 12 days ago
Financial Crime Quality Control Analyst EDINBURGH, MIDLOTHIAN, United Kingdom Posted on 09/21/2023 United Kingdom As a Financial Crime Operations Investigations Quality Control (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations and SAR filings to... 8 days ago
Investigator - Culham Civil Nuclear Constabulary - Culham The Civil Nuclear Constabulary (CNC) is an armed police service that’s dedicated to the nuclear industry. Our vision is to be recognised as a provider of a world-class service for the protection of nuclear... £36,216 6 days ago

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