Trabajos crime investigator en LondonCrear alertas

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. Please be advised, this is an office based role, so applicants must be able to travel to at least one of the below locations: • PIP 1 LOCATIONS -, • Bristol, • Cardiff, • Manchester, • Exeter, • London (various) x20, • The role is paying £20.98p per hour (PAYE)3 month initial contract with possible extension, • Experience: Due to the short nature of the role, candidates must have recent relevant experience within the last 3–5 years and be able to hit the ground running., • Office-based working only. There is no option to work from home., • Condensed hours may be considered (minimum 4 days per week) Role Overview: The PIP 1 investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the victim at the centre of all decisions and actions, to ascertain whether a person should be charged with an offence or if a person charged with an offence is guilty of that offence. Key Responsibilities: Evidence Collection: Collecting and gathering material, intelligence and evidence from a range of sources (including victims, witnesses, suspects, open source, intelligence, digital media and other sources of material) and recording and retaining it in a format that is evidentially admissible to support the investigative process. Interviewing: Interviewing witnesses and suspects, applying appropriate interviewing principles and techniques to gather all required information, intelligence and evidence within the criminal law and the legal framework to help bring offenders to justice. CCTV Review & Suspect Identification: Includes facial recognition comparisons and officer briefings. Intelligence Collation: Linking offences and preparing intelligence packages to assist arrests, particularly in retail theft and business robbery cases. Victim Care: Completing risk and needs assessments and providing appropriate support for victims during an investigation, through the formulation of a victim plan where required, to ensure the safety and wellbeing of the victim. Case File Preparation: Preparing and submitting investigative outcome reports, building case files and managing the disclosure of material to ensure compliance with best practice procedures. Security Clearance: NPPV2 (Full) will be carried out Skills, Qualifications and Experience: Must hold PIP Level 1 accreditation. Demonstrable experience of complex information gathering and problem solving. A detailed understanding of the criminal justice system. Due to the high volume of applications we receive, if you do not hear from us within 7 working days, your application has been unsuccessful. If this role is not for you but you do know somebody who would be interested, please feel free to refer them to us! We have a “Refer A Friend” bonus scheme and we will reward you retail vouchers for any referrals who are not already known to us and are successfully placed! Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer.

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. MUST HAVE ACTIVE CTC Please be advised, this is an office based role, so applicants must be able to travel to at least one of the below locations: PIP 1 LOCATIONS - Bristol Cardiff Manchester Exeter London (various) x20 The role is paying £20.98p per hour (PAYE) 3 month initial contract with possible extension Experience: Due to the short nature of the role, candidates must have recent relevant experience within the last 3-5 years and be able to hit the ground running. Working Hours: Full-time, Monday to Friday. Candidates can start and finish anytime between 7:00 AM and 5:00 PM, within core business hours. The role is 40 hours per week (including lunch breaks).Additional Information Office-based working only. There is no option to work from home. Condensed hours may be considered (minimum 4 days per week) Role Overview: The PIP 1 investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the victim at the centre of all decisions and actions, to as...

As a Senior Investigator, you will lead and manage teams working on serious and organised crime investigations.

A leading recruitment consultancy is seeking an Italian speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in a fully remote role.

PIP1 Investigator Location: Multiple UK Sites (Manchester, Bristol, Exeter, Cardiff) Hours: 40 hours per week, condensed days and differing hour considered Pay Rate: £20.98 PAYE per hour / £27.18 Umbrella per hour About the Role: We are recruiting PIP Level 1 Accredited Police Staff Investigators to support British Transport Police in investigating volume and priority crimes across multiple UK locations. This is a vital, victim-focused role requiring strong investigative skills, attention to detail, and the ability to work within a fast-paced policing environment. You will gather and assess evidence, interview victims, witnesses and suspects, complete risk assessments, and prepare file-ready casework to help bring offenders to justice. This is an office-based role located near major train stations—no remote working is available. Key Responsibilities: Collect, review and retain evidence from victims, witnesses, suspects, digital media and open-source material. Conduct interviews using approved PIP 1 interviewing techniques. Review CCTV and assist in suspect identification, including briefings and facial comparison. Collate intelligence, link offences and prepare intelligence packages. Complete victim risk and needs assessments and provide safeguarding support. Prepare case files and ensure full compliance with disclosure, PACE and CPIA requirements. Deliver proportionate and ethical investigative actions. Essential skills and experience: PIP Level 1 Accreditation (College of Policing). Recent investigative experience (within the last 3–5 years). Strong working knowledge of PACE, CPIA, and investigative disclosure. Proven ability to complete case files and manage volume crime investigations. Experience interviewing victims, witnesses and suspects. Prior experience in police investigations, detective work or similar roles. Competence in CCTV analysis and intelligence collation. CPD in statement taking or investigative interviewing. Ability to handle sensitive information and work independently. Current CTC vetting is essential for immediate deployment. Apply Now Service Care Solutions is proud to assist in this recruitment campaign. If you meet the above criteria and would like to be considered, please apply now or reach out directly to discuss the role in more detail. Harry Greenhalgh Recruitment Lead – Police | Youth Justice | Domestic Abuse Service Care Solutions (url removed) (phone number removed)

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role is due to start in June 2026 and the salary quoted includes a Spanish language premium. The benefits include private healthcare, mental health support, EAP, wellbeing support, generous leave allowances and learning budgets. This client takes pride in caring for their employees and you have the opportunity to join them! Key responsibilities: Act as the final escalation point for complex cases and risk assessments Supporting other team members with your financial crime expertise Conduct high-risk financial crime investigations and ensure compliance Collaborate with stakeholders to refine fraud prevention strategies Support operational improvements by identifying trends and recommending solutions About you: We are looking for a Spanish mother tongue level and fluent English professional with previous experience in handling complex investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise and looking to expand their knowledge in the European market. Please note that the position will not offer visa sponsorship and you need to be UK based. What you get: As well as being able to work 100% remote and being eligible for all the benefits described above, you also receive a remote set-up contribution, monthly lunches, generous share options and gifts to celebrate events. Person specification: Spanish to mother tongue level and fluent English Strong financial crime expertise or an understanding of business banking screening Proven ability to handle complex investigations & high-risk escalations Knowledge of the latest insights in to Financial Crime across the UK and EU To apply, please send your CV in English and in Word format to Frank. languagematters is acting as an employment agency in relation to this vacancy

Bucks Skills Hub is seeking a candidate for a remote position focused on providing operational support to the Financial Crime Team.

FAST Global Bank Limited is seeking a Financial Crime Officer in London to perform AML/KYC reviews, conduct screening checks, and carry out financial crime investigations. The ideal candidate will have 1-3 years of banking experience, an undergraduate degree, and relevant financial crime qualificati

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards. Candidates should have strong regulatory knowledge, proven experience in financial crime investigations, and relevant qualifications.

Nationwide is offering an exciting opportunity for a Financial Crime Investigator in the United Kingdom. In this role, you'll be responsible for conducting financial crime investigations, leveraging your expertise in anti-money laundering, client screening, and more.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector. This fully remote position is suited for candidates with expertise in Financial Crime, regulatory compliance, and a strong un

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

A leading financial services company is seeking an Italian speaking Financial Crime Investigator for a fully remote role. The candidate must have mother tongue proficiency in Italian and fluent English, with strong expertise in handling complex financial crime investigations.

A leading financial services organization in the United Kingdom is looking for an Economic Crime Investigator to join their Financial Crime Operation.

We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering,

Ernst & Young Advisory Services Sdn Bhd is looking for a Senior Financial Crime & Forensics professional in London.

Description This is seeking a Senior Economic Crime Investigator to join its Anti-Money Laundering team. This role demands significant investigative experience within financial services, particularly focused on economic crime.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

Sound understanding of Financial Crime regulations and financial crime typologies. Investigate financial crime issues, in particular fraud reports; analyse information, summarise findings, recommend and take appropriate action. Investigate financial crime concerns, offering guidance to underwriters/

The National Crime Agency is the UK's lead agency against serious and organised crime. Our Investigations Directorate tackles the most dangerous and complex criminal threats facing the UK — from organised immigration crime and illicit finance to drugs, firearms, child sexual abuse and internationa

A licensed bank in the UK is looking for a Financial Crime Officer based in London. You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

Our EU Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from financial crime like fraud and money laundering. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. We’re looking for

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour. This role sits within Nationwide’s Financial Crime Operation, specifically the Enhan

Banco Santander SA is seeking a Financial Crime Officer for a hybrid role based in the United Kingdom. You will manage financial crime alerts and conduct due diligence while supporting various project needs in a fast-paced environment. The candidate must have a solid understanding of financial crime

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As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

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As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.You

ACTUAL CLOSING DATE: Applications must be received by 10 May 2026 at 11:55pm.Please ensure that you read the full advert text and do not submit a CV, as these will be disregarded as they do not form part of SLC application process.If you require to submit additional information to support your appl

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