Scotland Crime Investigator

**Role Summary**We are seeking a highly skilled and meticulous Civil Litigation/Solicitor with experience in criminal law and Proceeds of Crime legislation in Scotland. The ideal candidate will have strong analytical skills, excellent communication abilities, and a deep understanding of the Scottish legal landscape.In this role, you will work closely with...

At Environmental Standards Scotland, we are seeking a highly skilled and experienced individual to fill the role of Principal Investigation Officer. This position is critical to the work of our organisation, which is focused on ensuring Scotland achieves the highest environmental standards.Key ResponsibilitiesThe successful candidate will be responsible for...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

Service Care Solutions are seeking a Civil Litigation/Criminal Solicitor to join their team in Scotland.">The successful candidate will support the Scottish Ministers in exercising functions under the Proceeds of Crime Act 2002. Key responsibilities include:">Conducting investigations and analysis for forfeiture applicationsManaging frozen funds...

We are seeking a meticulous and skilled Civil Litigation/Criminal Solicitor to join our team in Scotland. As a key member of the Crown Office and Procurator Fiscal Service, you will be responsible for handling a heavy caseload and attending Court as required.About the Role:You will conduct investigations and analysis for forfeiture applicationsYou will...

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

Job Title: Civil Litigation/Criminal Solicitor">Job Summary: We are seeking a skilled Civil Litigation/Criminal Solicitor to join our team in Scotland.">The successful candidate will support the Scottish Ministers in exercising functions under the Proceeds of Crime Act 2002. Responsibilities include:">Conducting investigations and analysis for forfeiture...

Job DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

We are looking for a seasoned Legal Specialist to join our team in Scotland, working closely with the Civil Service Unit. As a key member of our team, you will be responsible for supporting the Scottish Ministers in the exercise of functions under the Proceeds of Crime Act 2002.This hybrid role requires a balance of office time and remote work, with a...

Job Overview: Commercial Litigator Position AvailableWe are seeking a skilled Commercial Litigator to join our team in Scotland, supporting the Scottish Ministers in exercising functions under the Proceeds of Crime Act 2002.The ideal candidate will have a strong understanding of criminal law and be able to conduct investigations and analysis for forfeiture...

Job Description: Criminal and Civil Lawyer VacancyWe are looking for a talented Criminal and Civil Lawyer to join our team in Scotland, supporting the Scottish Ministers in exercising functions under the Proceeds of Crime Act 2002.The ideal candidate will have a strong understanding of criminal law and be able to develop systems to aid in civil recovery...

Job Title: Litigation Solicitor SpecialistA highly skilled Litigation Solicitor is required to support the Scottish Ministers in Scotland, exercising functions under the Proceeds of Crime Act 2002.This role requires meticulous professionals with a strong understanding of criminal law.Key Responsibilities:Conduct investigations and analysis for forfeiture...

Service Care Solutions is a leading provider of support services to the public sector. We are currently seeking a highly skilled Legal Specialist to join our team in Scotland, working with the Civil Service Unit. In this role, you will support the Scottish Ministers in the exercise of functions under the Proceeds of Crime Act 2002.This is a hybrid role,...

About the RoleChange Recruitment is seeking a senior leader to drive strategy and operations for fraud prevention and financial crime management within a leading financial organisation.This UK-wide opportunity requires travel between Scotland/North East/South West England hubs.

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

Job SummaryWe are seeking a highly motivated and skilled individual to join our team as a Crime Risk Management Specialist.About UsThe City of Edinburgh Council is committed to providing high-quality services while ensuring a compassionate approach to people accessing our services and supporting staff wellbeing.Key ResponsibilitiesWork closely with...

Service Care Solutions Ltd is a leading provider of expert legal services. We are currently seeking a skilled and meticulous Civil Litigation/Criminal Solicitor to join our team in Scotland.This hybrid role involves supporting the Crown Office and Procurator Fiscal Service with handling a heavy caseload, attending Court as needed, and working from home or in...