Investigator Jobs in Birmingham
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Financial Crime Intelligence Investigator
Deutsche Bank
Job Description:Job Title Financial Crime Intelligence InvestigatorLocation BirminghamCorporate Title Assistant Vice PresidentDBs Anti-Financial Crime (AFC) function plays a critical role in protecting the bank clients and wider financial system from financial crime. Operating within a global functi...
Financial Investigator (staff) Economic Crime Unit
West Midlands Police
DescriptionThe Proceeds of Crime Act 2002 created various provisions to encourage the prosecution of offenders for money laundering and the recovery of their property through cash seizure confiscation and civil recovery processes.The West Midlands Police Financial Investigation Team comprises police...
Investigator
Birmingham City Council
DescriptionInvestigatorPermanentGrade DConsultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours per week An exciting opportunity to be part of a national enforcement agency has arisen within Birmingham City Councils Illegal Money Lending Team (IMLT).As part of...
Police Staff Investigator Neighbourhood Crime Team...
West Midlands Police
DescriptionAn exciting opportunity has arisen within Birmingham LPA for Police Staff Investigator to join the Neighbourhood Crime Team based at Stechford Police Station.Reporting into the BH Investigations Detective Sergeants the successful candidate will work as part of an investigative team gather...