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Criminal Investigator jobs in UK

Douglas
Isle of Man Government
... on the staff of the Criminal Investigations Department, Isle of Man ... administrative support service to the Criminal Investigations Department of the Isle of ... Full description
Isle of Man Government
... on the staff of the Criminal Investigations Department, Isle of Man ... administrative support service to the Criminal Investigations Department of the Isle of ... Full description
Kent, England
The Smartlist
24500
... for an NCA Investigative Officer:Experience of handling sensitive criminal intelligenceExperience in ... Full description
Smokie's Haven
... support investigations.The following role requirements are as follows;Clean Criminal RecordUK ... Full description
Liverpool, England
Red Snapper Recruitment Limited
... of evidence-gathering and crime-investigation duties within serious and organised ... statements in the course of criminal investigations and should also have a ... Full description
Cardiff, GB
Santander
... Corporate relationships - Conducting investigations into accounts upon which ... investigation and rationale writing skills - Knowledge and understanding of Criminal ... Full description
Santander
... Corporate relationships - Conducting investigations into accounts upon which ... investigation and rationale writing skills - Knowledge and understanding of Criminal ... Full description
England
Number 8 Group
... recent experience of conducting criminal investigations • Candidates must have ... recent experience of conducting criminal investigations 2. Candidates must have ... Full description
Bristol, GB
Dorset Police
... Forces with an evidential Data Investigation capability. - To take responsibility for ... of evidence to support a criminal prosecution. The majority of the ... Full description
Service Care Solutions
£14.66 - £17.20/hour GBP
... accredited Financial Investigators or members of the criminal Finance Team ... and preparation of financial investigations Investigate money laundering disclosures ... Full description
England
Nottinghamshire County Council
... date working knowledge of the criminal investigation framework and rules of ... proven ability to undertake complex criminal investigations and lead projects. You ... Full description
Hindlip, GB
West Mercia Police
... staff disputes. Main Responsibilities: To investigate and handle claims as necessary ... procedures and the Police and Criminal Evidence Act 1984 (PACE). Knowledge ... Full description
Google
... environment. Preferred qualifications: * Investigative and/or Interview certification, ... qualified applicants regardless of criminal histories, consistent with ... Full description
London, England
Kingsley Napley LLP
... * Cartels * Financial services regulatory and criminal investigations including fitness to practice, market ... Full description
Newcastle Upon Tyne, GB
Derbyshire Constabulary
To investigate, trace and identify assets that ... fund, criminal or terrorist activity. Develop intelligence and assist the investigation team ... Full description
West Mercia Police
... staff disputes. Main Responsibilities: To investigate and handle claims as necessary ... procedures and the Police and Criminal Evidence Act 1984 (PACE). Knowledge ... Full description
Hull, England
G2 Legal Limited
... looking to hire an experienced Criminal and Regulatory Solicitor. The successful ... in a full range of investigations and prosecutions including those by ... Full description
Derbyshire Constabulary
To investigate, trace and identify assets that ... fund, criminal or terrorist activity. Develop intelligence and assist the investigation team ... Full description
London, England
Red Snapper Recruitment Limited
... system to provide investigative support to Lead Investigators for high profile ... understanding of police forces and criminal justice system. Typing experience – ... Full description
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Red Snapper Recruitment Limited
... the Major Investigations Directorate supporting investigations as directed. Investigators work closely ... permanent basis to police, criminal justice, public and ... Full description
Sale, England
Red Snapper Recruitment Limited
... the Major Investigations Directorate supporting investigations as directed. Investigators work closely ... permanent basis to police, criminal justice, public and ... Full description
Milton Keynes, England
Search Consultancy
... an in-depth understanding of criminal/regulatory investigations and prosecutions. You will ... Full description
England
Red Snapper Recruitment Limited
... under investigation are compliant with Criminal Procedure and Investigations Act ... You must have experience in criminal investigation – PIP Level 2 qualified ... Full description
London, England
Etax Jobs
... domiciliaries HMRC enquiries and tax investigations. Providing small amounts of ... of Practice 8&9 and criminal investigations. Dealing with large tax disputes ... Full description
Stafford, England
Rice Technology
... Forensic Unit and leading criminal investigations that utilises CCTV ... Expert witness experience - CCTV investigations experience Desirable - Facial analysis/ ... Full description
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West Midlands Police
... undertakethe detailed investigation, tracing and recovery of criminal assets ... s most serious criminals includingthe detailed investigation, tracing and recovery ... Full description
England
The Smartlist
... for an NCA Investigative Officer:Experience of handling sensitive criminal intelligenceExperience in ... Full description
Bristol, England
Service Care Solutions
... accredited Financial Investigators or members of the criminal Finance Team ... and preparation of financial investigations Investigate money laundering disclosures ... Full description
London, England
Adecco UK Limited
... witness statements - Reviewing investigation documentation, identifying further lines ... with criminal case teams to ensure that confiscation investigations ... Full description
null
... witness statements - Reviewing investigation documentation, identifying further lines ... with criminal case teams to ensure that confiscation investigations ... Full description
London, England
... witness statements - Reviewing investigation documentation, identifying further lines ... with criminal case teams to ensure that confiscation investigations ... Full description
England
Orbs Solutions
... many roles available for Police Investigators who are PIP2 qualified ... and the Criminal Justice System. •PIP2 Qualification •2 years Investigating experience ... Full description
London, England
Norton Rose Fulbright
... most high profile investigations and conducting internal investigations for several global ... in Dispute Resolution and Criminal law specifically. High levels ... Full description
null
West Midlands Police
... groups,stifling and reducing their criminal activity. The HOLMES Indexer ... andcreating computer records supporting investigations involving the use ofUndercover ... Full description
England
Leicestershire Police
... Fraud and Financial Investigators conducting investigations into criminals responsible for serious ... restraint and confiscation of criminal assets as directed by ... Full description
England
Hertfordshire Constabulary
... investigations. The daily deployment of investigative resources ranges from enquiries into minor criminal ... Full description
Bournemouth, England
JPMorgan Chase & Co
... ”) Anti Money Laundering (“AML”) Investigations Team is responsible for identification ... Actively develop knowledge of criminal methods and AML typologies, ... Full description
Bournemouth, England
JPMorgan Chase & Co
... GFCC”) Anti Money Laundering (“AML”) Investigations Team is responsible for identification ... . Actively develop knowledge of criminal methods and AML typologies, ... Full description
Bournemouth, England
JPMorgan Chase & Co
... ”) Anti Money Laundering (“AML”) Investigations Team is responsible for identification ... Actively develop knowledge of criminal methods and AML typologies, ... Full description
London, England
Zurich Insurance Group Ltd
... Previous experience investigating suspect claims Highly developed Investigation skills measured ... proving fraud and considering criminal prosecutions The Reward: ... Full description