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Criminal Investigator Jobs in Rhondda Cynon Taff

1 - 5 of 5
1 - 5 of 5
Search results - Criminal Investigator Jobs in Rhondda Cynon Taff
Government Recruitment Service-Pontypridd
preventing, disrupting and prosecuting organised criminals facilitating benefit offences and abuse. Serious offenders often receive substantial custodial sentences. The role of ESOC is primarily to investigate fraud in the welfare system perpetuated...
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...
Government Recruitment Service-Pontypridd
Do you have experience or qualifications in either criminal or financial investigations? Are you willing to work towards the required accreditation? Do you have leadership experience, great communication skills and enjoy coaching others? Then DWP...
dwp.gov.uk -
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...
University of South Wales-Pontypridd
for research and student learning. The role will also require delivery of training in a wider range of common analytical techniques such as chromatographic and spectroscopic analysis, particularly related to forensic and criminal investigation, but also...
dwp.gov.uk -
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