Job offers for Financial Crime Investigator jobs in the United Kingdom

Top Job | Fulltime |

Accreditation has been suspended in the last 2 years (this will be verified with the Proceeds of Crime centre). 2) Previous experience and skills as a Financial Investigator/Confiscator. 3) Strong written communication skills, particularly the ability to produce written work of a high standard. 4) Very

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Top Job | Fulltime | United States

Experience, and have conducted criminal investigations in the last 2 years. Brief Description Background Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups

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Evodia is looking to source an Investigation Officer across multiple locations across the UK. The role has been deemed insode the scope of IR35. Brief Description Background Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI

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20/04/2018 | Fulltime

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

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20/04/2018 | Fulltime

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

View Job Remember Job

20/04/2018 | Fulltime |

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

View Job Remember Job

20/04/2018 | Fulltime

Immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of crime and strip criminals of their assets. The teams are

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20/04/2018 | Fulltime |

BackgroundImmigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

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Top Job | Fulltime

With a investigator post. Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations

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20/04/2018 | Fulltime

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

View Job Remember Job

20/04/2018 | Fulltime |

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

View Job Remember Job

20/04/2018 | Fulltime

Immigration Enforcement is the lead agency for organised immigration crime. Our Criminal and Financial Investigations (CFI) team is committed to disrupting and dismantling the organised crime groups facilitating immigration abuse, utilising its financial investigations capability to remove the proceeds of

View Job Remember Job

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Top Job | Fulltime |

Confiscator or your Accreditation has been suspended in the last 2 years (this will be verified with the Proceeds of Crime centre). 2) Previous experience and skills as a Financial Investigator/Confiscator. 3) Strong written communication skills, particularly the ability to produce written work of a high

View Job Remember Job

Top Job | Fulltime |

Accreditation has been suspended in the last 2 years (this will be verified with the Proceeds of Crime centre). 2) Previous experience and skills as a Financial Investigator/Confiscator. 3) Strong written communication skills, particularly the ability to produce written work of a high standard. 4) Very

View Job Remember Job

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