Crime Scene Investigator Specialist

Job SummaryWe are seeking an experienced Crime Scene Management Expert to join our team at ENGINEERINGUK. As a key member of our investigative team, you will play a critical role in leading independent investigations into serious crimes and misconduct allegations.Responsibilities:Leading investigations into criminal & misconduct allegations, including...

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

Key ResponsibilitiesThe successful candidate will be responsible for:Leading on complex, cross-border cases involving white collar crime investigationsAdvising clients on their rights and obligations under English lawWorking closely with clients to understand their needs and provide expert adviceManaging teams and ensuring that all work is delivered to the...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

We are seeking a skilled Blockchain Crime Investigator to join our FinCrime team at Ramp. As a key member of our team, you will play a crucial role in conducting in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.The ideal...

About the RoleWe are seeking an experienced Cryptocurrency Financial Crime Investigator to join our team at Page Personnel Sales.The successful candidate will have a proven track record in cryptocurrency transaction monitoring, AML, CTF, or financial crime investigations within a fintech or crypto-focused organization.Key Responsibilities:Conduct thorough...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

We are seeking a highly skilled Financial Crimes Specialist to join our team at Danos Group. In this role, you will play a crucial part in preventing and investigating financial crime.The ideal candidate will have experience working within law enforcement focused on financial crime investigations and possess strong knowledge of AML, CTF, Sanctions, ABC, and...

A highly experienced professional is sought by the Danos Group to lead their financial crime practice. Ideally, the candidate will have prior experience working in law enforcement and possess in-depth knowledge of financial crime, including AML/CTF and sanctions regimes.The successful candidate will leverage their expertise in investigations and stakeholder...

We're looking for a talented Financial Crime Investigator to join our team at Iwoca. As an AML Risk Analyst, you will play a crucial role in preventing financial crime and ensuring the integrity of our business.About usIwoca is a leading fintech company that provides fast and flexible finance to small businesses. We've made several billion in funding...

Our OrganisationWe are a police service that serves the county of Surrey, with a strong presence in the region. Our proximity to London and major motorway networks makes us well-equipped to tackle challenging criminality.What We OfferWe offer a competitive salary of £51,000 per annum, plus a regional allowance of £3,000 per annum, paid monthly. This brings...

We are currently seeking a highly skilled Investigative Specialist to join our team at Austin Fraser. As an ex-Police Detective, you will be working on a full-time/part-time basis for up to 12 months, supporting the Grenfell Inquiry in Hendon, London.Key ResponsibilitiesAction led tasking to progress established criminal investigations.The successful...

Interpath Advisory is seeking a skilled Financial Crimes Investigator to join its Asset Tracing and Complex Investigations team in London. This exciting opportunity allows professionals to work alongside industry leaders on high-stakes projects, requiring meticulous attention to detail and a strong understanding of financial dynamics.This role involves...

About the RoleThis challenging position requires a highly skilled professional to lead investigations into serious crimes and misconduct allegations. As a Lead Investigative Professional, you will work independently to conduct thorough investigations within agreed timelines, while ensuring compliance with relevant regulations.Key Responsibilities:Conducting...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

Sussex Police is committed to delivering a high-quality service to the community. As a Detective Constable, you will play a vital role in maintaining public safety and confidence. The estimated salary for this position is £26,845 - £33,358 per annum, depending on experience. This is an exciting opportunity for someone who is passionate about helping others...

About the CompanyX4 Technology is a dynamic and fast-growing payments company based in London, at the forefront of the industry with innovative solutions for businesses and individuals.This role provides a unique opportunity to play a key part in protecting the business and its customers from financial crime risks.Support efforts to prevent, detect, and...

Job Role:We are looking for a skilled Financial Crime Specialist to join our team at Cornerstone FS PLC. The successful candidate will be responsible for conducting comprehensive analysis of payment transactions and identifying potential financial crime risks.Key Skills:Strong knowledge of anti-money laundering (AML) regulations and guidelines.Experience in...