Criminal Investigator Jobs in Cardiff
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Search results - Criminal Investigator Jobs in Cardiff
Government Recruitment Service-Cardiff
Immigration Enforcement is responsible for enforcing the government’s immigration laws, tackling illegal migration, removing foreign national offenders and immigration offenders from the UK. It also aims to disrupt the organised criminal groups...
dwp.gov.uk -
SOLICITORS REGULATION AUTHORITY-Cardiff
risks in the legal sector
The role
Preventing economic crime is a key priority for the SRA. Legal services are targeted by criminals to launder money because of the transactions solicitors facilitate and the funds they handle. Money laundering...
theguardian.com -
Daniel Woodman & Co-Bristol, 26 mi from Cardiff
Criminal Duty Solicitor Bristol Full Time 40,000 to 50,000 P.A.
Criminal Duty Solicitor
A highly competent and skilled Criminal Duty Solicitor is required to join a busy and successful team based in Bristol. This is a fantastic opportunity...
Aneurin Bevan University Health Board-Pontypool, 14 mi from Cardiff
areas of risk within the organisation and target awareness appropriately.
• Lead on detection and investigation of potential fraud issues that arise and develop and implement the organisations policies for counter fraud.
• Liaise with Counter Fraud...
mindmatch.ai -
SS&C-Bristol, 26 mi from Cardiff
Independent Financial Advisors), investors and other financial institutions. You will accept account servicing questions on the phone and action the appropriate response, whether to request investigations, give portfolio valuations or update customer account...
Government Recruitment Service-Bristol, 26 mi from Cardiff
Do you have experience in planning, dealing with and managing criminal investigations, with the ability to extract accurate information from investigating and using your exceptional attention to detail to achieve your objective?
Can you express...
dwp.gov.uk -
Burges Salmon-Bristol, 26 mi from Cardiff
Grow and Develop with Burges Salmon
We are looking for an experienced regulatory lawyer to join our Business Crime & Regulatory Investigations Team (part of the firms Dispute Resolution Unit).
The Team:
Our 100+ dispute resolution lawyers work...
mindmatch.ai -
Bristol, 26 mi from Cardiff
Vacancy Information:
• Location: Bristol (Hybrid working)
• Salary range: £40,000 to £50,000 P.A.
• Job type: Permanent
• Job Sector: Legal
• Working Hours: Full Time
Criminal Law Solicitor, Criminal Investigation and Proceedings, Criminal Duty...
reed.co.uk -
Government Recruitment Service-Bristol, 26 mi from Cardiff
Do you have experience dealing with criminal investigations or experience in dealing with complex investigation work?
Have you got excellent organisational skills?
Are you someone who is happy to communicate at all levels?
If so, we would like...
dwp.gov.uk -
National Highways-Bristol, 26 mi from Cardiff
owners to facilitate bridge inspections.
• Producing specifications to permit the procurement of monitoring, investigation, testing and other special inspections of structures.
• Complete cyclical and ad-hoc inspections of highway assets, including...
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