58 Criminal Investigation Jobs - page 2
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Business Crime Associate greater london, england, United Kingdom Full Service London Law firm, ranked Tier 1 for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. Cross-border issues (including extradition... Yesterday
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Business Crime Lawyer Lunaria Partners - London, United Kingdom The firm has an excellent culture which is friendly and supportive and they have a very diverse team. They team enjoy regular hours and a great work life balance. Lunaria Partners are advertising this... 24 days ago
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Solicitor - Regulatory United Kingdom In addition to those with experience of regulatory work, we will also consider applications from solicitors with a background in either criminal or commercial law who are keen to specialise in this area... 2 days ago
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Healthcare Regulatory Legal Director William James Recruitment - Manchester, United Kingdom Superb opportunity to join an award-winning leading international Legal 500 law firm that offers specialist quality legal advice to a broad range of Private and Healthcare clients. Legal Director – Healthcare... 3 days ago
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Liaison Officer Service Care Solutions - St Asaph, Denbighshire, United Kingdom To maintain compliance with statutory rProtwequirements in relation to information management including the Data Protection Act 1998, the Freedom of Information Act 2000 and the Code of Practice on Management... £21.34/hour 14 days ago
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PVPU Partner Liaison OfficerAdecco
Menai Bridge, Isle of Anglesey, United Kingdom To maintain compliance with statutory requirements in relation to information management including the Data Protection Act 1998, the Freedom of Information Act 2000 and the Code of Practice on Management... £17.58/hour 14 days ago -
Transferee - Detective Constable Major Crime Team - Woking Surrey Surrey and Sussex Police - - Surrey Perform the role of Case Officer for serious complex major crime investigations including homicide, manslaughter, kidnap and extortion, and any other crime types investigated by MCT. This is widely considered... Yesterday
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Police Staff InvestigatorAdecco
Liverpool, Merseyside, 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... £16.17/hour 19 days ago -
Senior Lead Counsel - Litigation Citi - London, England, United Kingdom We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save... 5 days ago
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Disclosure Officer - Enforcement and Investigation United Kingdom The role involves working on complex investigations involving significant volumes of evidence and unused material generated during the enquiry and dealing with it in the appropriate way according to the... More than 30 days ago
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