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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...
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...
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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...
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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Principal Technical Analyst - Backend
38963
MIDDLESEX, GREATER LONDON
...planet. If you believe in better, we ll back you all the way. Just so you know: if your application is successful, we ll ask you to complete a criminal record check. And depending on the role you have applied for and the nature of any convictions you may have, we might have to withdraw the...
Matches: criminal, middlesex
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