Are you a business? Hire crime investigator candidates in United Kingdom
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading ...
Assess threat, harm and risk in order to develop and implement plans and strategies to investigate serious and complex crime. * Interview witnesses and suspects and gather all required information ...
The Police Staff Investigator will play a crucial role in progressing established criminal investigations, including gathering evidence, interviewing victims and witnesses, preparing court documents ...
Legal * Working Hours: Full Time Criminal Law Solicitor, Criminal Investigation and Proceedings ... Crime, Criminal Law, Criminal Litigation, Permanent, London
They have been and are involved in some of the biggest Business Crime investigations and prosecutions and are ranked as a Top Tier Fraud Firm by the Legal 500, as well as Chambers and Partners. * The ...
Police Staff Investigator (Designated Powers) Band D point 1 £34,448 Per Annum, LW £1,841 ... of crime, this will involve gathering relevant information by interviewing the person. • ...
To prepare comprehensive reports and assessments on wide-ranging & complex proposals To carry out or contribute to planning and environmental-related criminal investigations, including interviews ...
This is a broad, hands-on role that will see you monitoring and analysing transactions, investigating and reporting suspected financial crime incidents and conducting risk assessments to identify ...
Criminal Investigations and Procedures Act; RIPA (Regulation of Investigatory Powers Act) and Human Rights legislation, in order to protect the Council from litigation or the costs of abortive legal ...
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These can include investigations into deaths in police custody, death or serious injury following contact with the police or of criminal allegations against the police. The post holder must have ...
... investigations and analysis, thoroughly document your findings, include detailing source of funds ... crime And... we are a bank so risk is a part of everything we do. We love people who take ...
... criminal investigations, responding to patient complaints, involved in inquests or defending clinical negligence claims.- They have well-established team and are now looking to bring in another ...
ECP has the responsibility to investigate suspicious activity reports to determine whether disclosure to National Crime Agency (NCA) is required, complete customer relationship reviews, and to ...
You could be part of a fast-paced technical team, responsible for the examination and presentation of digital evidence in all types of criminal investigations. Benefits • Access to gymnasium and ...
Provide legal support for healthcare professionals in inquests, local NHS disciplinary proceedings, clinical negligence claims, and criminal investigations Requirements: * A qualified solicitor with ...
My client is a values led organisation whose purpose is to seek justice for those who have died or been seriously injured in conflict, including deciding whether a criminal investigation should be ...
About youExperienced in financial crime with practical application of working in a risk, advisory or investigative role, you'll have excellent analytical skills and knowledge of financial crime ...
Conduct monthly compliance and risk management processes, including horizon risk scanning, financial crime investigations, data protection oversight, incidents and issues management, and project work ...
Experience with alerts and case investigations which Financial Crime teams deal with. * Keen attention to detail while able to take a pragmatic approach to risks. * Able to adopt a systematic and ...
Genuine passion for corporate crime and regulatory work * Experience in white collar investigations brought by government bodies. * Proven experience in handling cases for court * Excellent ...
As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...
The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating, and monitoring relationships that ...
Digital Forensic Investigator | Manchester | £35,000-£45,000 Are you a Digital Forensic ... Have good knowledge and understanding computer crime and electronic evidence including an ...