19 Crime Investigator Jobs - page 2
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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... 27 days ago
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PIP2 Investigator ( CID) Surrey and Sussex Police - - Brighton, Crowhurst Road We really welcome your interest in joining our Police Force. It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people... 14 days ago
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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... 25 days ago
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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 23 days ago
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Detective Transferees, Constable and Sergeant - 1892577, - Ref:1892577 Greater Manchester Police Greater Manchester Police is committed to supporting the wellbeing and career development of all our staff. We have an Investigative Resilience Project team who are working to improve the recruitment,... More than 30 days ago
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Financial Investigation Support Officer Triumph Consultants Ltd - London (Greater) 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... 27 days ago
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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... More than 30 days ago
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Experienced Investigators United Kingdom Salary: The salary for this position is up to £30,626. Where existing Civil Servants apply on transfer to the NCA at the equivalent grade, pay principles on Civil Service transfers will apply. All other... More than 30 days ago
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Global Financial Crimes Investigations Manager Bank of America - Dublin, Ireland At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our... 27 days ago
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