Crime investigator jobs in Croydon

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

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. • ...

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 ...

This business crime and regulatory (BCR) team in London are seeking to expand with the recruitment ... The team have developed an emerging investigations practice and actively bring private prosecutions ...

Provide legal support for healthcare professionals in inquests, local NHS disciplinary proceedings, clinical negligence claims, and criminal investigations Requirements: * A qualified solicitor with ...

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 ...

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 ...

The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. * To assist in core governance activities relating to transaction monitoring ...

The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in core governance activities relating to transaction monitoring ...

Represent the Compliance function on projects/initiatives where either financial crime or wider compliance participation is required Requirements EXPERIENCE Between 3 to 7 years Fraud Investigation ...

Open Source Investigator / OSINT Analyst London / WFH to £45k Do you have a good understanding of ... including criminal referrals and witness statements and execute, coordinate and manage actions ...

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...

... crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and ...

Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing ...

The War Crimes Team (WCT) has the national responsibility for the investigation of Genocide, Crimes Against Humanity, War Crimes and Torture. The War Crimes Team sits within SO15 Counter Terrorism ...

Investigating Politically Exposed Persons (PEPs) and other high risk clients AML/FCP * Acknowledging and drafting Suspicious Activity Reports (SARs) * Making reports to the National Crime Agency (NCA

THE ROLE Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust ...

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 ...

Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature ... investigate suspicious activity, transaction monitoring and screening.The contract is for an ...

... Investigations and Intelligence practice.The team help clients with their biggest and most ... crime and much more. They have an exciting pipeline of work and ambitious growth targets and are ...

A number of our client's solicitors are police station representatives and offers free 24/7 representation at all police station interviews as well as at pre-charge investigations. Our client's crime ...

... crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations and ...