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Crime Scene Investigator jobs

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INVESTIGATIONS & WHITE COLLAR CRIME 2PQE+ (US)

Our client, a leading US firm, would like to recruit a talented associate with at least 2 years post-qualified experience (UK qualified) of corporate crime issues, including large-scale investigations and complex financial crime...

CompanyEj Legal
AddressLondon
CategoryLegal
SalaryUS
Job typePermanent
Date Posted 2 days ago See detail

Investigations & White Collar Crime 2PQE+ (US)

Ej Legal

London

US

Our client, a leading US firm, would like to recruit a talented associate with at least 2 years post-qualified experience (UK qualified) of corporate crime issues, including large-scale investigations and complex financial crime...

2 days ago seen

Financial Crime Compliance Investigator

Pontoon

South East

Competitive salary

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

6 days ago seen See more...

Corporate Crime & Investigations Lawyer

Burges Salmon

London

Competitive

Guy Bastable (Partner). Corporate Crime & Investigations Team. Our 100+ Dispute Resolution Team of lawyers. Building the Culture:Provide exceptional service and engage in cultural initiatives that enhance our workplace at Burges...

a month ago seen See more...

Economic Crime Investigator - Fraud Contact Team

Nationwide Building Society

Nationwide House (Swindon), Portman House (Bournemouth), Northampton Office

From £22,900 up to £25,000

Excellent verbal communication skills having previous experience in a telephony environment or customer service environment. A proven track record of providing excellent customer service and examples of where you have gone above a...

2 months ago seen See more...

Economic Crime Investigator - Retail Risk Profiling & Periodic Review Team

Nationwide Building Society

Nationwide House (Swindon), Caledonia House (Dunfermline), Sheffield Contact Centre, Wakefield Contact Centre, Portman House (Bournemouth), Northampton Office

Starting from £22,900

Excellent investigation experience, including data analysis and decision making. A naturally inquisitive and consistently thorough approach. Strong written and verbal communications skills, with a high attention to detail and the...

2 months ago seen See more...

Financial Crime Investigator

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...

2 months ago seen See more...

Crime investigator 361171

Essential Employment

Cheshire, England

£12.92 per hour

Educated to Level 3 or equivalent relevant experience. A good working knowledge of Microsoft Office. Significant experience of working in an investigative or criminal justice environment with case management experience. Full car d...

2 months ago seen See more...

Crime investigator 361171

Essential Employment Ltd

Crewe, Cheshire

£12.92 per hour

Educated to Level 3 or equivalent relevant experience. A good working knowledge of Microsoft Office. Significant experience of working in an investigative or criminal justice environment with case management experience. Full car d...

2 months ago seen See more...

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

a month ago seen See more...

Screening Investigator, Financial Crime

Monzo

Glasgow, Scotland

£25,200 - £28,000 a year

Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...

2 months ago seen See more...

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People who searched for Crime Scene Investigator jobs also searched for Financial Crime, Financial Crimes, Global Financial Crimes, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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What companies are hiring for Crime Scene Investigator jobs?

The top companies hiring now for Crime Scene Investigator jobs are West Mercia Police, Essex Police, South Wales Police,

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