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Financial Investigation Officer
LONDON, GB
...Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds of Crime Act 2002...
Financial Investigation Officer
LONDON
...Assets, Financial Investigator, Restraint and Confiscation. /p p strong Essential /strong /p p Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the...
Detectives
£23.72 - £31.33/hour
CITY OF WESTMINSTER, GREATER LONDON
RSR are currently recruiting for Detectives Job Description: Red Snapper Recruitment are seeking several Detectives to work on a 5 month contract with British Transport Police (BTP) in London. The Investigator utilises a range of appropriate investigative approaches to gather material, placing the...
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LONDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Financial Investigation Officer
LONDON, GB
...Assets, Financial Investigator, Restraint and Confiscation. Essential Skills: The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/experience: Experience of conducting financial investigations under the Proceeds of Crime...
Financial Investigation Officer
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
...Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds of Crime Act 2002...
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Bank Specialist Occupational Therapist
LONDON, ENG, GB
...check for any previous criminal convictions. br / br / Let’s deliver World Class care together! br / br / As an equal opportunities employer, we aspire to work together to promote a more inclusive work environment, which represents our commitment to celebrate diversity. br / br / CCL...
Matches: criminal, london
Charge Nurse - ICU
£56,100 - £63,000 a year
LONDON, ENG, GB
...check for any previous criminal convictions. br / br / Let’s deliver World Class care together! br / br / As an equal opportunities employer, we aspire to work together to promote a more inclusive work environment, which represents our commitment to celebrate diversity. br / br / CCL...
Matches: criminal, london
Staff Nurse - ICU
£37,500 - £45,000 a year
LONDON, ENG, GB
...check for any previous criminal convictions. br / br / Let’s deliver World Class care together! br / br / As an equal opportunities employer, we aspire to work together to promote a more inclusive work environment, which represents our commitment to celebrate diversity. br / br / CCL...
Matches: criminal, london
Lead Technical Architect (Software)
£63,100 - £80,400 a year
CROYDON, ENG, GB
...must undergo a criminal record check. br / br / People working with government assets must complete baseline personnel security standard (opens in new window) checks. br / br / Nationality requirements br / This job is broadly open to the following groups: br / br / UK nationals br...
Matches: criminal, london
International Medical Affairs Senior Manager, MSL & Expansion Markets
LONDON
...as primary contact for investigators interested in developing and performing studies with the company s commercially available assays in breast cancer. Assist in R&D and investigator-initiated studies as appropriate. Lead national and regional Advisory Boards when external advice is needed...
Matches: investigator, london
Criminal Solicitor
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Role: Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25...
Matches: criminal, london
Nursery Room Leader
£28,000 a year
TOOTING, ENG, GB
...process an Enhanced DBS Criminal Record check for anyone who joins the team br / br / What’s next? br / br / If you’re ready to seize the opportunity to join the Kido team and build a fulfilling career apply today and we’ll be in touch. You can expect an initial phone call...
Matches: criminal, london
Level 3 Early Years Educator
£28,750 a year
FULHAM, ENG, GB
...process an Enhanced DBS Criminal Record check for anyone who joins the team br / br / What’s next? br / br / If you’re ready to seize the opportunity to join the Kido team and build a fulfilling career apply today and we’ll be in touch. You can expect an initial phone call...
Matches: criminal, london
Qualified Nursery Practitioner
£24,500 a year
BATTERSEA, ENG, GB
...process an Enhanced DBS Criminal Record check for anyone who joins the team br / br / What’s next? br / br / If you’re ready to seize the opportunity to join the Kido team and build a fulfilling career apply today and we’ll be in touch. You can expect an initial phone call...
Matches: criminal, london
Commercial Manager - Logistics & DLM
LONDON, ENG, GB
...checks, including criminal (DBS) and financial checks to meet the regulators standards. br / br / If you require any reasonable adjustments or have an accessibility request as part of your recruitment journey, for example, extended time or breaks in between online assessments, a sign...
Matches: criminal, london
Delivery Driver
£164.64 - £178.70 a day
WEMBLEY, ENG, GB
...which requests a DBS criminal background check. This is a basic check that takes between 24-72 hours on average. br / br / Step 4 br / With the background check passed, you will be invited for training. br / br / Step 5 br / Training complete? Last step now. Collect a rental vehicle from...
Matches: criminal, london
Recovery Practitioner
£19 - £25 per hour
CITY OF LONDON, LONDON, SOUTH EAST, UK
...The Recovery Practitioner will be required on site from 9am to 5pm Monday to Friday. Responsibilities: Manage a specific caseload of individuals facing various complex challenges, such as mental health issues, homelessness, criminal involvement, chronic illnesses, domestic abuse, sexual...
Matches: criminal, london
Specialist Case Lead
£45,000
EAST LONDON, LONDON, SOUTH EAST, UK
...basis until 31st March 2025. First, were looking for someone to join us to be the lead in relation to the needs of people in cases where there are allegations of a sexual nature, including criminal sexual offences and cases involving allegations that there has been a breach of professional...
Matches: criminal, london
Fraud Investigator
LONDON, GB
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating and...
Matches: investigator, london
Part Time Database Manager, 12 Month Contract
LONDON, GB
...appeal emails and Investigator and Year in Review mailings. You will manage data received from acquisition activity, including lead generation, cash, regular gift and new weekly lottery players and add them to the supporter database. The Candidate We are looking for an energetic self-starter...
Matches: investigator, london
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