Trabajos crime investigator en Richmond

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 ...

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

Ideally you also have an understanding of the Criminal Procedure & Investigations Act 1996 , some knowledge of criminal investigations and litigation and some knowledge of regulatory investigations ...

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

... Crime & Investigations, Arbitration, Restructuring & Insolvency, Contentious Insolvency, Financial Regulatory and Competition Law. Duties include: * Developing relationships with key London lawyers ...

This opportunity presents an ideal fit for law graduates aspiring to specialise in fraud and financial crime investigations. Key Responsibilities * Undertake systematic review of documents to ...

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 ...

The PIP 1 Investigator gathers and reviews evidence and undertakes investigations relating to volume and priority crime to ascertain whether a person should be charged with an offence or if a person ...

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 ...

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

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 ...

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 ...

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 ...

An exciting opportunity to work as a Regulatory and Investigations Professional Support Lawyer ... crime, and international trade including export controls, sanctions, and national security ...

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 ...