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Criminal Investigator Jobs in Newport

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Search results - Criminal Investigator Jobs in Newport
Government Recruitment Service-Cardiff, 9 mi from Newport
communities via volunteering opportunities. The Insolvency Service is a great place to work, learn and grow your career. Our Structure Our Criminal Investigation Teams, part of the Investigation and Enforcement Services directorate (IES), are spread across...
dwp.gov.uk -
Bristol, 21 mi from Newport
With significant housing licensing schemes operating in Bristol, we need enthusiastic and self-motivated officers to help deliver our highly ambitious aims. You will work alongside colleagues to engage positively with landlords and help tackle rogue and criminal...
cv-library.co.uk -
Government Recruitment Service-Cardiff, 9 mi from Newport
that exploit the vulnerable for their personal gain. Learn more on the Immigration Enforcement careers page. Immigration Enforcement is the lead agency for Organised Immigration Crime. Our Criminal and Financial Investigation (CFI) team is committed...
dwp.gov.uk -
Lutine Bell-Bristol, 21 mi from Newport
We are looking for an experienced criminal/regulatory lawyer to join our clients Corporate Crime Team (part of the firms Dispute Resolution Unit). 100+ dispute resolution lawyers work on a diverse range of complex challenges facing their clients...
mindmatch.ai -
Legal & General-Cardiff, 9 mi from Newport
to assist Financial Crime Consultants with their investigations into Internal Referrals of suspicion and Law Enforcement enquiries.  •  Producingclear and to-the-point management information for various groups, committees and team meetings.  •  Treating...
Gloucester, 40 mi from Newport
ownership and management of all source intelligence assessments and the associated reporting structures and alerts. You will regularly conduct open-source intelligence investigations, including imagery analysis, and must demonstrate an ability to conduct...
cv-library.co.uk -
Legal & General-Cardiff, 9 mi from Newport
rating to confirmed matches.  •  Reviewing Legal & General systems, available data and investigative tools to assist Financial Crime Consultants with their investigations into Internal Referrals of suspicion and Law Enforcement enquiries.  •  Producingclear...
joblookup.com -
HM Revenue and Customs-Cardiff, 9 mi from Newport
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
dwp.gov.uk -
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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