Crime investigator jobs in Greenford

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of ...

Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our clients Corporate Crime & Investigations Team (part of the firm's Dispute Resolution department ...

One of our leading US law firm clients is looking for a junior White Collar Crime and Investigations focused lawyer to join their London based team. The team works across the full spectrum of ...

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

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

... crime investigations Why work with Adecco: * 20 days annual leave 8 days bank holiday * Perks at work - discount vouchers and points to spend. * Support program with 24/7 helpline * Eye care vouchers

As an Inspector, you'll face diverse challenges, including community policing, leading crime investigations, and enhancing RFIP. You'll collaborate closely with the Joint Services Police Support Unit ...

The role of a Civilian Disclosure Investigator will be to support the OIC's on cases within Economic Crime that are particularly complex in scheduling, redacting and organising disclosure. The role ...

Operation Olympos is the criminal investigation into the Post Office Horizon IT scandal. Opportunities have arisen for individuals with experience of serious and complex investigations to undertake ...

Maintain SAR correspondence, investigation files & SAR register. * Assist the MLRO/Senior Financial Crime team members with financial crime reviews. * Discount daily client database screening and ...

... Investigate external Financial Crime events.- Manage the Sensitive High Risk and Enhanced Monitoring client data set.- Manage the Clients of Interest process.- Contribute to Financial Crime work ...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including ... money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing ...

Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are ... Strong commercial skills as well as excellent communication & investigative skills. * Experience ...

Investigate any referrals to Financial Crime by the business regarding potential suspicious activity * Manage and maintain the AML, CTF and Sanction policies * Keep up-to-date with regulatory and ...

... investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches.  Management and maintenance of the AML ...

Reviewing escalated alerts following agreed guidelines and procedures for investigation * Providing support to other areas of Anti-Financial Crime Operations where required, including performing of 4 ...

Identifying any red flags / material concerns in the screening alerts and escalating those cases for further investigation by Financial Crime Compliance manager. * Tracking progress on screening ...

Handle regulatory investigations and proceedings involving financial regulatory bodies such as the ... crime * Build and maintain strong client relationships, providing tailored legal solutions and ...

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 ...

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

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing ... of crime, and compensates victims where possible. We are unique in the UK because we both ...

... investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial crime governance framework. * Identify ...

... Crime Risk and Control Specialist), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customers • Carry out comprehensive investigations and ...

Investigate potential market abuse, insider trading, financial crime, or inappropriate market conduct. * Escalate and investigate exceptions and incidents arising from market abuse and electronic ...