Senior Private Investigator

3 months ago


London, United Kingdom My Local Bobby Ltd Full time

TM Eye is the UK’s most active private investigation company at the forefront in carrying out criminal investigations leading to private criminal prosecutions for those trading in illicit goods.

TM Eye has six dedicated investigation teams proactively tackling illicit luxury goods, illicit pharmaceuticals, illicit tobacco, design rights and prolific crimes.

The company is seeking to recruit an experienced investigator with a background in policing or other law enforcement agency, to be part of its illicit crime team. The salary is negotiable and will reflect skills and experience.

**Please note that pay and working hours will be discussed with those shortlisted to interview**

**Responsibilities**:

- Conduct surveillance and gather evidence for various types of investigations
- Interview witnesses and gather information from sources
- Research and analyze data to support investigations
- Prepare detailed reports documenting findings and observations
- Collaborate with law enforcement agencies and legal professionals as needed
- Maintain confidentiality and adhere to ethical standards in all investigations

**Skills**:

- Excellent written and verbal communication skills
- Strong attention to detail and ability to observe and document information accurately
- Proficient in conducting research and analysing data
- Ability to work independently and make sound decisions
- Strong problem-solving and critical thinking skills
- Knowledge of relevant laws, regulations, and investigative techniques

Note: This job description is not intended to be all-inclusive. The employee may perform other related duties as assigned to meet the ongoing needs of the organization.

**Job Types**: Full-time, Part-time
Part-time hours: 1 per week

**Salary**: From £1.00 per hour

Schedule:

- Day shift
- Monday to Friday
- Night shift
- Weekend availability

Ability to commute/relocate:

- London, Greater London: reliably commute or plan to relocate before starting work (preferred)

**Experience**:

- Statement Taking: 4 years (preferred)
- Investigations: 4 years (preferred)

Licence/Certification:

- Driving (preferred)

Work Location: In person


  • Lead Investigator

    6 days ago


    London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job DescriptionJob Title: Lead Investigator - Clinical TrialsJob Summary:We are seeking a highly skilled and experienced Lead Investigator to join our team at Private Investigator Northumberland. As a Lead Investigator, you will be responsible for leading the site contracting process for clinical trials, including negotiating contracts and budgets with...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Key Responsibilities:As a Private Equity Investor Relations Analyst at Private Investigator Northumberland, you will be responsible for:Market Research and Performance Benchmarking: Conduct thorough market research and performance benchmarking to identify trends and opportunities for our private equity funds.Investor Relations and Communications: Prepare and...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Key Responsibilities:As a Private Equity Investor Relations Analyst at Private Investigator Northumberland, you will be responsible for:Market Research and Performance Benchmarking: Conduct thorough market research and performance benchmarking to identify trends and opportunities for our private equity funds.Investor Relations and Communications: Prepare and...

  • Private Investigator

    3 months ago


    London, United Kingdom My Local Bobby Ltd Full time

    TM Eye is the UK’s most active private investigation company at the forefront in carrying out criminal investigations leading to private criminal prosecutions**.** **Please note that pay and working hours will be discussed with those shortlisted to interview** Private Investigator **Duties**: - Conduct surveillance and gather evidence for various types...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job OpportunityPrivate Equity Analyst, LondonAs a Private Equity Analyst at Private Investigator Northumberland, you will be an integral part of the deal team supporting it both throughout new LBO transactions as well as with portfolio company monitoring.Key ResponsibilitiesParticipate in the evaluation of potential investment opportunities and contribute to...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job OpportunityPrivate Equity Analyst, LondonAs a Private Equity Analyst at Private Investigator Northumberland, you will be an integral part of the deal team supporting it both throughout new LBO transactions as well as with portfolio company monitoring.Key ResponsibilitiesParticipate in the evaluation of potential investment opportunities and contribute to...


  • London, Greater London, United Kingdom Private Investigator Paignton Full time

    Position Overview Private Investigator Paignton is in search of a Financial Services Associate specializing in Risk Management. This role is integral to our operations, providing substantial involvement across various functions that support our investment framework. Key Responsibilities Collaborative Engagement: Work closely with the investment teams to...


  • London, United Kingdom HSBC Full time

    -Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job DescriptionPrimary Responsibilities:Investor Transactions:Collaborate with internal teams and external advisors to support investor subscriptions, redemptions, and distributions.Liaise with stakeholders to ensure sufficient cash is available when and where required.Coordinate with Revantage Luxembourg and Asset Management teams to monitor cash available...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job DescriptionPrimary Responsibilities:Investor Transactions:Collaborate with internal teams and external advisors to support investor subscriptions, redemptions, and distributions.Liaise with stakeholders to ensure sufficient cash is available when and where required.Coordinate with Revantage Luxembourg and Asset Management teams to monitor cash available...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job Summary:We are seeking a highly skilled and motivated Junior Investment Banking Analyst to join our team at Private Investigator Northumberland. As a key member of our investment team, you will be responsible for participating in the evaluation of potential investment opportunities and contributing to the preparation of preliminary analyses and...


  • London, Greater London, United Kingdom Private Investigator Northumberland Full time

    Job Summary:We are seeking a highly skilled and motivated Junior Investment Banking Analyst to join our team at Private Investigator Northumberland. As a key member of our investment team, you will be responsible for participating in the evaluation of potential investment opportunities and contributing to the preparation of preliminary analyses and...

  • Senior Investigator

    3 months ago


    London, United Kingdom Ministry of Justice Full time

    **Senior Investigator - Prisons and Probation Ombudsman - 77587** **£43,647 - £48,067** **London**: **Overview of role**: **Prisons and Probation Ombudsman Senior Investigators (SEO - Band B)**: The Prisons and Probation Ombudsman (PPO) is an Arm’s Length Body of the Ministry of Justice and investigates: - complaints made by prisoners, young people in...

  • Senior Investigator

    7 days ago


    London, Greater London, United Kingdom Financial Conduct Authority Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Enforcement and Market Oversight (EMO) team at the Financial Conduct Authority (FCA). As a Senior Investigator, you will play a critical role in leading complex investigations and ensuring that suspected wrongdoing in the financial services sector is thoroughly...

  • Investigator

    3 months ago


    London, United Kingdom Pearson Full time

    **About Pearson**: **About the Position**: **Key Responsibilities**: - Assist the Senior Investigators, Investigations Managers and Head of Investigations in the resolution of investigations, development of working practices and reporting of data. - Assist other teams in the Business Improvement and Regulation (BIR) division as and when necessary. **Key...


  • London, Greater London, United Kingdom BCL Private Practice Full time

    About BCL Private PracticeWe are a leading law firm specialising in Private Client law, seeking to strengthen our Trusts & Estates offering with the addition of a talented Senior Associate.Our FirmWe are considered to be amongst the leading firms in the UK for Private Client law, ranked in the Legal 500 (Tier 1) for our Private Client law offering throughout...


  • London, Greater London, United Kingdom BCL Private Practice Full time

    About BCL Private PracticeWe are a leading law firm specialising in Private Client law, seeking to strengthen our Trusts & Estates offering with the addition of a talented Senior Associate.Our FirmWe are considered to be amongst the leading firms in the UK for Private Client law, ranked in the Legal 500 (Tier 1) for our Private Client law offering throughout...


  • London, Greater London, United Kingdom Cedar Recruitment Full time

    About the Role:Cedar Recruitment is partnering with a leading global provider of services and technology solutions to the insurance market to find a highly skilled Senior Financial Investigator to join their growing finance team.Job Summary:The successful candidate will be responsible for resolving complex financial insurance losses by conducting thorough...


  • London, Greater London, United Kingdom Cedar Recruitment Full time

    About the Role:Cedar Recruitment is partnering with a leading global provider of services and technology solutions to the insurance market to find a highly skilled Senior Financial Investigator to join their growing finance team.Job Summary:The successful candidate will be responsible for resolving complex financial insurance losses by conducting thorough...

  • Senior Investigator

    3 months ago


    London, United Kingdom Twitch Full time

    **About Us**: Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It is where thousands of communities come together for whatever, every day. We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and smash (or...