Trabajos criminal investigator en Stratford

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 ...

... financial crimes. Role Overview Supporting and mentor newly recruited trainee FIs, and more ... Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous ...

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 ...

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

Working Hours: Full Time Criminal Law Solicitor, Criminal Investigation and Proceedings, Criminal Duty Solicitor, Duty Solicitor, Police Station Representation, Accredited, Crime, Criminal Law ...

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 ...

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 ...

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 ...

... Investigator, Restraint and Confiscation. Essential Skills: The ideal candidates will hold Active ... Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including ...

Having a good understanding of the Criminal Justice System. Any offers would be subject to police vetting and right to work checks. Please apply now and join us in loving Mondays!

... environmental crime and abuse. Their focus is the protection of wildlife, forests, oceans and ... This will involve selecting data for appeals, appeal emails and Investigator and Year in Review ...

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 ...

Have a passion for business crime and investigations The team has strong and full support across multiple functions so you can really focus on getting to grips with the clients, the cases and the law

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

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

Experience of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil litigation practice. It is anticipated that many instructions may be ...

This requires an accredited investigator with significant experience of investigating tenancy fraud to criminal standard, with the experience and ability to take on an existing caseload

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 ...

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 ...

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 ...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key ... investigations brought by government bodies. * experience in handling cases for court ...