crime investigator

contract. Our client requires the accredited financial investigator to assist in action under the Proceeds of Crime Act 2002, in...Investigator Recruitment Vacancy Description Job Title:Accredited Financial Investigator Job Description:Our client based in London seeks an Accredited Financial Investigator to undertake a six month fixed term contract. Permanency is an option at... significant experience in dealing with Proceeds of Crime Act 2002 (POCA) and related criminal and civil investigatory...
Contract: Contract

17/08/2008 in Totaljobs Save

Jobs similar to "crime investigator": financial investigator, financial crime investigator, fraud financial crime, financial crime

My client, a leading public sector organisation has an exciting new vacancy for a Door Step Crime InvestigatorPay £11.84 PAYE, £12.78 Ltd Co 9 5.30 - 37 hours per week. ContractCRB essentialMust have driving licence You will be seeking compliance with IP crimes & doorstep selling legislation through inspecting business premises, making test purchases, provide a rapid response and procuring evidence as may be required.Taking enforcement action may be requiredLooking for candidate with knowledge...
Contract: Contract

06/03/2008 in Totaljobs Save

Jobs similar to "crime investigator": police investigator, investigator, enforcement jobs, red snapper recruitment ltd

See job description belowJob Purpose: To work within one or more of the Financial Crime Unit operational teams, using specialist anti-fraud systems and expert knowledge to detect and prevent fraud on new and existing accounts. This involves fraud... with 3rd parties (ie. the Police, other financial institutions, merchants, victims of crime) and having the tenacity to... the overall objectives of the Financial Crime Unit. Job Development Value: Opportunity to develop and utilize a full range of...
Contract: Employee - Full time

10/09/2008 in eFinancialCareers Save

Jobs similar to "crime investigator": financial investigator, financial crime investigator, fraud financial crime, police investigator

We are looking for someone to join our Financial Crime team, which performs investigations on behalf of the Society relating to potential theft, fraud and money laundering. Responsibilities are wide-ranging and include identifying fraudulent applications for Coventry 1st accounts (including Visa debit card), mortgages and unsecured loans, as well as investigating fraudulent transactions on all types of accounts. In addition, investigations into potential money laundering as identified through...
Contract: Permanent

23/01/2008 in Totaljobs Save

Jobs similar to "crime investigator": financial investigator, fraud investigator, skills fraud investigator

Citigroup's EMEA (Europe, Middle East & Africa) Global Consumer Group employs over 24, 000 employees doing business under major brand names that include Citibank, Citi
Contract: Permanent

24/06/2008 in Jobsite Save

Jobs similar to "crime investigator": financial investigator, fraud financial crime, financial crime, fraud middle east

Citigroup's EMEA (Europe, Middle East & Africa) Global Consumer Group employs over 24, 000 employees doing business under major brand names that include Citibank, Citi
Contract: Permanent

08/09/2008 in Jobsite Save

Jobs similar to "crime investigator": financial investigator, financial crime investigator, crime

Citigroup's EMEA (Europe, Middle East & Africa) Global Consumer Group employs over 24, 000 employees doing business under major brand names that include Citibank, Citi
Contract: Permanent

08/09/2008 in Jobsite Save

Jobs similar to "crime investigator": financial crime, citibank derby

Major national retailer currently seeks a Crime Prevention Investigator to deliver the company Profit protection strategy to reduce the risk of internal and external crime.You will be responsible for the following:oExternal & Internal Crime & Loss PreventionoAssess and categorise the risk of violence and implement measures to reduce.oManage the operational performance of 3rd party security providers.oInvestigate cases of external theft and liaise with Police and local authorities.oDevelop the...
Contract: Permanent

15/01/2008 in Totaljobs Save

Jobs similar to "crime investigator": police investigator, crime intelligence analysis, loss prevention london, momentum security

Our client, a leading financial organisation is seeking a Financial Crime Investigator.In this role you will be required to investigate potential financial crime, including internal and external fraud and money laundering, liaise as appropriate with... supplied by/requests received from the Police or other external body accordingly. Refer matters to Financial Crime Manager where... information and meeting deadlines set on the Orders.? Represent the Financial Crime Section at meetings as required/deputise...
Contract: Permanent

22/02/2008 in Guardian Jobs Save

Jobs similar to "crime investigator": fraud financial crime, police investigator, financial crime, fraud investigator

Due to an ongoing restructuring of the business to cope with a period of increasing growth my client is looking to strengthen their financial crime and fraud team. They are looking for positive, open-minded individuals for both investigation, intelligence analysis and team leader roles to work on combating fraud against the business and working with the necessary external agencies to prepare evidence and facilitate the recovery of funds. You are likely to have come from a credit background but...
Contract:   Permanent

07/02/2008 in Reed Save

Jobs similar to "crime investigator": financial investigator, fraud financial crime, fraud investigator, investigator