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Criminal Investigator Jobs in County of Swansea

1 - 2 of 2
1 - 2 of 2
Search results - Criminal Investigator Jobs in County of Swansea
IGA Talent Solutions-Wales
with investigations  •  Producing management information for meetings and committees  •  Commercial perspective and knowledge of relevant business sectors  •  Awareness of regulatory requirements related to supplier management  •  Understanding of sanction and PEP...
IGA Talent Solutions-Wales
Key responsibilities & skills include:**- Managing and developing a team of analysts- Reviewing screening alerts to identify sanctioned individuals and individuals involved in financial crimes- Reviewing systems and data to assist with investigations...
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