Crime investigator jobs in Dartford

The Police Staff Investigator will play a crucial role in progressing established criminal investigations, including gathering evidence, interviewing victims and witnesses, preparing court documents ...

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. • ...

Legal * Working Hours: Full Time Criminal Law Solicitor, Criminal Investigation and Proceedings ... Crime, Criminal Law, Criminal Litigation, Permanent, London

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

We are current recruiting for experienced police investigators to support the capital's police ... Taking written statements and video recorded evidence from victims and witnesses of crime, this ...

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 ...

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 ...

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 ...

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

... 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 ...

... crime, this will involve gathering relevant information by interviewing the person. * in the ... involved in investigations and ensure the appropriate support is provided, including regular ...

... crime and criminal proceedings arising in a corporate context. We act in complex, high value, multi ... and investigations * Assisting with costs estimation throughout the lifecycle of a matter

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 ...