Private investigator assistant jobs

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AML Investigations Analyst

 ...The main focus of this role will be AML investigations, transaction monitoring, sanctions and anti-Fraud. This is a second line of defence role, not suited to applicats with only KYC/Onboarding experience.  Responsibilities: The role holder will be responsible for performing... 
London
3 days ago

Private Investigator

 ...well independently and with others ~Have a High School Diploma or GED ~2-year college degree preferred ~Pass drug screening ~Pass background investigation ~Have your DCJS Private Investigator registration card and 99# ~Prior experience or military experience preferred... 
United Kingdom
more than 2 months ago

Investigator - MIU

£26.87k - £31.73k per annum

 ...We are currently recruiting an Investigator - MIU based in Worcester. To prevent and detect crime. To investigate criminal activity. To actively participate in a wide range of evidence gathering and criminal investigation tasks involving victims, witnesses, technical sources... 
Worcester, Worcestershire
22 days ago

Private Client Legal Assistant

£30k - £40k per annum

A Legal 500 and Lexel Accredited law firm with multiple sites is looking to hire a private client legal assistant for one of its busiest and most successful teams. You will ideally be a legal assistant/fee earner with at least a couple of years’ experience in private client... 
St Albans, Hertfordshire
5 days ago

Private Client Tax Assistant

£23.5k - £26k per annum

 ...your role? Then this role could be for you. Our client, an award-winning financial services firm, is looking for a Private Client Tax Assistant to join their team and support their Trust, Estates and Private Client Tax Services business nationally. This is an opportunity... 
Bristol
21 days ago

Police Staff Investigators

£15 - £20 per hour

 ...sectors to provide organisation the talent to deliver effective and efficient policing. We are currently looking for a Police Staff Investigator to investigate serious and complex crimes for a 6 month contract in Devon. We are looking for someone who can demonstrate... 
Newton Abbot, Devon
4 days ago

Investigation and Enforcement Assistant

 ...fundamentally important to the maintenance of the rule of law. The BSB Investigations and Enforcement team is responsible for investigating...  ...a hardworking and proactive Investigation and Enforcement Assistant with strong administrative skills to provide a wide range of effective... 
Central London
3 days ago

Serious Incident Investigator

 ...Serious Incident Investigator Temporary: Expected to last 2 months Location: Littlemore, Oxford Hours: 37.5 Hours per week Pay Rate: Band 7 - £22 PAYE Inclusive or £25 Umbrella Band 8A - £26.50 PAYE Inclusive or £31 Umbrella Brief description of... 
Oxford, Oxfordshire
4 days ago

Executive Assistant - Private Equity

£50k - £55k per annum

A fantastic opportunity for a dynamic assistant who has operated at partner level who can provide a true one-to-one support to one of the managing partners on a day-to-day basis within this fast-paced Private Equity firm. Candidates should ideally be degree educated, due... 
South East England
6 days ago

Investigation Officer - Police

£12 - £14 per hour

Service Care Solutions are looking for an Investigation Officer to work on a long-term contract with a local Police Force in Bournemouth. The ideal applicant will be a PIP2 Accredited former Detective, capable of managing an ongoing investigation with minimal support.... 
Bournemouth, Dorset
2 days ago

Executive Assistant (Private Equity) Mayfair

£50k - £53k per annum

 ...Executive Assistant for Boutique Private Equity firm - W1. Based in stunning offices with far reaching views this is a busy and interesting role for an experienced EA in investments, with a degree, to support two Managing Partners. Working closely with another EA you will... 
South East London
10 days ago

Transactions Analyst, Private Equity

£35k - £45k per annum

 ...Our client is a highly reputable private equity firm boasting impressive performance for their investors. Continual growth has led to exciting...  ...will demonstrate a curious, change mind set with the aptitude to assist colleagues to implement process improvements and achieve common... 
London
6 days ago

Investigator-PSI

£26.87k - £31.73k per annum

Working in conjunction with West Mercia Police, we are recruiting for some Investigators based in Worcester on an initial 6 month contract to wok on Operation Lincoln. These positions are to support the general investigation team and also the Family Liaison Team(FLO) and... 
Worcester, Worcestershire
3 days ago

Senior Manager, AML and Sanctions Investigations (ID: 8348)

 ...technology and life science businesses and the venture capital and private equity firms that serve them, the breadth of the services it...  ...The Senior Manager, UK Financial Crime, AML and Sanctions Investigations, will be responsible for managing, monitoring and assessing complex... 
London
4 days ago

Fraud Investigator

 ...growing, dynamic company? Well look no further! We need a Fraud Investigator to join our Counter Fraud Services team in our Haywards Heath,...  ...membership at a local health club and access to an Employee Assistance Programme, which promotes physical and emotional wellbeing at... 
Haywards Heath, West Sussex
11 days ago

Private Equity Analyst - London

 ...assets under management (as of 31 December 2020). Tikehau Capital has developed a wide range of expertise across four asset classes (private debt, real assets, private equity and capital markets strategies) as well as multi-asset and special opportunities strategies. Tikehau... 
London
1 day ago

Private Client Legal Assistant/Paralegal

£20k - £25k per annum

 ...A leading firm in South East London are seeking an enthusiastic Private Client Legal Assistant/Paralegal to join their thriving and prosperous team. With a keen appetite to learn, develop and take responsibility, you will be an integral member of the firm's very reputable Private... 
South East London
21 days ago

Investigations and Remediation Manager

 ...We currently have an excellent opportunity for an  Investigations and Remediation Manager to join our Team based in our Leeds Head Office....  ...Compliance Operations, the Investigations and Remediation Manager will assist with investigations and take ownership of managing the... 
Leeds
4 days ago

Private Client Assistant Manager

£35k - £40k per annum

 ...Private Client Assistant Manager - Bristol - £40,000 A large and prestigious accountancy practice in Bristol is looking to recruit a Private Client Assistant Manager. You will report directly to the senior staff and have responsibility for a portfolio of personal tax clients... 
Bristol
2 days ago

Energy Investigation Officer

£24.99k - £30k per annum

 ...Energy Investigation Officer – 9 Month Fixed Term Contract (FTC) - Homebased Salary Range £24,990 - £30,000 plus excellent benefits....  ...willing, to work from home 100% of the time, with a designated, private, suitable workspace with strong broadband connection Competencies... 
Gateshead, Tyne and Wear
26 days ago