22/05/2024 | Fulltime | | United Kingdom | CV-Library | €600 Investigating Officer as appropriate, directing resources, evaluating evidence, and presenting expert evidence in court or in tribunals. Devise and implement monitoring and enforcement strategies and ensure that appropriate follow up action is taken with respect to unfair practice, fraudulent or criminal
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-Library | €600 Testimony in court or tribunals. Develop and implement monitoring and enforcement strategies. Ensure appropriate follow-up actions regarding unfair practices, fraudulent, or criminal activities. Ensure investigations and enforcement actions align with the council's Enforcement Policy, Regulator's Code, RIPA
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-Library | €16 / Hour Courses to enable them to conduct criminal investigations together with the ability to interview witnesses and victims and interview suspects. They must have or be able to work towards gaining a sound and accurate working knowledge of legislation and procedures relevant to the documenting, handling
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-Library | €458 - €600 Or criminal activity. - Ensure that all investigations and enforcement action is consistent with the council’s Enforcement Policy, the Regulator’s Code, RIPA, and the Police and Criminal Evidence Act 1984 and related statutory codes of practice. - Maintain up to date knowledge of housing legislation, legal
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-LibraryDisputes across various sectors. Your responsibilities will include litigation, financial services enforcement, regulatory investigations, and arbitration/public international law matters. Key Responsibilities - Provide expert advice and representation to all clients - Handle all aspects of criminal
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-Library | €24 - €32 / Hour Liaise and work with other investigators, specialists and managers to establish and use appropriate methods for gathering material and to develop procedures to turn material into intelligence or evidence as part of the investigation into Robberies and Sexual Offences investigations. - Collect and gather
Save for later21/05/2024 | Fulltime | | United Kingdom | CV-Library | €16 / Hour And supporting witnesses throughout the criminal justice process. To effectively manage, recording and investigate of all Hate Crime. To provide specialist advice and support for all hate crime enquiries and investigations and work with partner agencies to develop strategies to prevent and reduce repeat offences
Save for later20/05/2024 | Fulltime | | United Kingdom | CV-Library | €10,000 / Month By identifying and developing mostly criminal and serious civil cases for intervention partners, mainly in the Fraud Investigation Service (FIS). As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams
Save for later20/05/2024 | Fulltime | | United Kingdom | CV-Library | €21 / Hour To ensure required standard is met. - The post holder must be willing and able to undertake relevant courses to enable them to conduct criminal investigations together with the ability to interview witnesses and victims and interview suspects. They must have or be able to work towards gaining a sound
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