Trabajos crime investigator en London

Database Manager Part Time, 21 hours a week £33,000 - £35,000 pro rata (Take home gross: £19,800 – £21,000) Environmental Investigation Agency Hybrid Working offered Charity People are delighted to be working in partnership with the Environmental Investigation Agency (EIA) to recruit a Part T...

Financial Investigation Officer Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants must have active SC, recently lapsed or be willing to under...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating a...

At Waterstones, everything we do is about our customers, and we work hard to provide them with the best possible shopping experience, one that will make them want to visit time and time again. We strive to consistently deliver fantastic customer service, whether recommending a book or a gift, kee...

Our client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime ...

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

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 ...

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 ...

We have a vacancy for a Loss Prevention Investigator, to be based in London area. Key ... local law enforcement and crime agencies to help further reduce the risk of theft. · To ...

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 ...

... for corporate crime and regulatory work * in white collar investigations brought by government bodies. * experience in handling cases for court * communication skills * to detail * to deliver ...

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

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst ... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ...

About Environmental Investigation Agency The EIA investigate and campaign against environmental crime and abuse. Their focus is the protection of wildlife, forests, oceans and climate. They turn the ...

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 ...

Skills and Experience Required: * 3-6 years of PQE experience in corporate investigations and financial crime, preferably gained from a leading law firm. * Experience conducting internal ...

During the programme, you will develop the skills needed to tackle complex investigations and criminal networks. We need graduates from diverse backgrounds and a range of degree subjects, industries ...

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

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to ...

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 ...

Become a subject matter expert in financial crime compliance, supporting both Compliance and ... Offer guidance and support to the wider team in investigating and clearing alerts related to ...

Supervise investigations into suspicious activities and generate thorough reports in accordance with regulatory requirements. * Provide guidance on financial crime matters to all departments within ...

Their undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil