Crime investigator jobs in London - Page 2

You will have 3-6 PQE experience in corporate investigations and financial crime gained from a leading law firm. * You will have experience of conducting internal investigations and dealing with ...

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 ...

Crime Duty Solicitor Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor's Regulation ... charge investigations. In addition, the department has a number of Higher Courts Advocates ...

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

The Investigator utilises a range of appropriate investigative approaches to gather material ... Ensure all material, including exhibits generated by serious and complex crime are seized, examined ...

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

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 ...

... 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 ...

The Investigator utilises a range of appropriate investigative approaches to gather material ... and complex crime are seized, examined, and retained in accordance with legislation and policy ...

Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. Key Responsibilities: As a Business Development Manager - you will ...

Recent compliance/financial crime/AML experience within Financial Services/Banking * Role Snapshot ... Undertaking and progressing KYC referrals * Assist the Fraud Officer with fraud investigations and ...

Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs. *** Please note that this role is onsite and would ...

... proactively investigating and resolving anti-social behaviour complaints, delivering early ... A good operational knowledge of all aspects of housing, anti-social behaviour, crime prevention ...

Average handling time of 3.5 hours per case Previous experience as a Fraud Investigator within FS is essential. * Immediate start * Must have experience of investigation financial crime cases

Implementing system changes arising from changes to applicable regulations, guidance or best practice relating to market abuse, financial crime or market conduct. Escalating and investigating ...

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Work in a team to support development of advanced visualisation tools and investigate novel ...

... investigation are conducted, accurate information and supporting documents, if applicable, are obtained and saved to clients' files. * Escalate red flags, money laundering and financial crime ...

Specific project or ops experience providing regulatory or best-practice advice, frameworks, TOMs etc, with regard to fraud, financial crime compliance, disputes, investigations and/or forensic ...

Ensure investigations and enforcement actions align with the council's Enforcement Policy, Regulator's Code, RIPA, and the Police and Criminal Evidence Act 1984. Review prosecution cases, instruct ...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime ... Undertake and progress KYC referrals * Assist the Fraud Officer with fraud investigations and ...

Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime

Wicklander-Zulawski investigation certifications * Knowledge of the Police and Police and Criminal Evidence Act 1984 and similar European legislation * Experience of developing and implementing loss ...

... investigate and respond to complaints relating to moorings, use of the towpath, crime and anti-social behaviour. • Produce and apply notices and letters to boats, personal property and other ...

Work on financial crime matters and complete the relevant AML activities as part of the Compliance ... Investigative and questioning nature. This is a permanent position paying up to £50,000 based on ...