Trainee Investigator Jobs

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...

from: joblookup.com - 18 days ago

Torfaen County Borough Council - Cardiff

Are you a recent Graduate in Law, Public Administration or similar subject area, or are you completing your studies this year? Are you a fluent Welsh speaker? If your answer to these questions is “yes”... £27,000 - £48,474 per annum

from: jobsinwales.com - 16 days ago

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...

from: CV-library.co.uk - 6 days ago

Triumph Consultants Ltd - London (Greater) (+1 location)

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: securityclearedjobs.com (+1 source) - 6 days ago

Aspect Resources - Croydon, 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... £250 - £294/day

from: CV-library.co.uk - 28 days ago