Criminal Investigator Jobs in Wrexham County Borough
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Search results - Criminal Investigator Jobs in Wrexham County Borough
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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