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Why investigators tend to look at roles like this . Someone already working as a Special Investigator or in a field-based fraud role within property claims.

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU. A leading UK bank is looking for a Senior Investigator to join their remote team. You will in

If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Italian speaking Financi

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. Support the wider Met with financial intelligence and financial investigations. We’ll offer you

Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to transaction monitoring scenarios are required. Keeping up to date with changes to anti-financial crime law, regulation and industry guidance. General Financial crime and Transaction

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

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. If you're passionate about maintaining financial integrity, this c

A financial regulation organization in Greater London is seeking a skilled investigator to lead investigations under the Proceeds of Crime Act 2002. Ideal candidates should have experience in leading financial investigations and be adaptable in complex situations.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. This full-time role offers an opportu

Role responsibilities*** Responsibility for managing and undertaking all types of investigations under the Proceeds of Crime Act 2002, including drafting witness statements and applications for investigative orders, restraint orders, civil freezing orders, confiscation and asset forfeiture applicati

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 l

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

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.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. Knowledge of the latest insights in to Financial Crime across the UK and EU. In this Spanish speaking FinCrime role you will be passiona

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role. Ideal candidates will have experience in investigating high-risk financial activities and knowledge of UK and EU regulations.

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

We’ll offer you specialist training and a supported career pathway, and existing Financial Investigators will be expected to achieve accreditation in POCA Part 5 powers, which will attract a yearly bonus payment. This is a unique opportunity for Financial Investigators to join the newly formed BCU

This is a unique opportunity for Financial Investigators to join the newly formed BCU Payback Units and have a positive impact on taking the profit out of crime while making London and the public safer. Support the wider Met with financial intelligence and financial investigations. We’ll offer you

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Prior experience as an accredited Financial Investigator and Confiscator (POCC/NCA) with Part 2 and Part 8 powers, demonstrating extensive experience in leading and conducting confiscation, civil,

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

Ability to plan and develop lines of inquiry, including analysing financial information such as financial statements, management accounts and audit papers. We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. Skill in presenting financial analysis c

You have experience making independent, risk-based financial crime decisions in a regulated financial services firm. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Our EU Financial Crime Customer Operations team is at the heart

Support the wider Met with financial intelligence and financial investigations. The Metropolitan Police Service Economic Crime (EC) Command is part of Central Specialist Crime and specialises in the investigation of fraud and money laundering offences and the conduct of financial investigations. EC

A UK financial regulatory body is seeking a Forensic Accountant Investigator to conduct thorough analyses of financial data, manage investigations, and produce quality reports. The ideal candidate will be a professionally qualified Forensic Accountant with experience in serious fraud or financial cr

A leading financial institution in London is seeking an experienced Financial Crime specialist.

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

Join the team behind iconic brands like Andrex®, Kleenex® and Kimberly-Clark Professional®.At Kimberly-Clark, it’s all here for you innovation, growth, and the chance to make a real impact.You’re not the person who will settle for just any role.Because we’re out to create Better Care for a

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

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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

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we're here to celebrate and support you every step of the way.When you join us, you'll be making a positive impact on residents' lives every day - your compassion and dedicatio

As a Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well-maintained.

Relief Social Care Assistant, St Brendan’s, Isle of Barra.Distant Islands Allowance per hour).You will work enthusiastically as a member of a team that promotes and supports Adults with Support Needs to actively take part within local resources and facilities, to maximise their inclusion, independ

At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we're here to celebrate and support you every step of the way.When you join us, you'll be making a positive impact on residents' lives every day - your compassion and dedicatio

We are recruiting a Fleet and Driver Compliance Officer to join an award-winning team.Forming part of the existing Fleet Compliance Team to strengthen you will support Operator Licence compliance across the organisation.West Lothian Council operates a fleet of around 1,100 vehicle and plant items su

Senior Care Assistant - Nights - Beltinge.At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we're here to celebrate and support you every step of the way.When you join us, you'll be making a positive impact on residents' lives

Job IntroductionCooking OperativeHourly rate £14.Shift PatternMonthly Rotation: 3 weeks working 3 x 12 hours, 1 week working 4 x 12 hours (rotating days & nights 05.Why 2 Sisters?When you join 2 Sisters, you will become part of one of the UK’s largest food manufacturers, with an annual turnover o

Care Assistant - Godmanchester.At Avery Healthcare, we are all about supporting the people who care for our residents.We know how hard our teams work, and we're here to celebrate and support you every step of the way.When you join us, you'll be making a positive impact on residents' lives every day

Oswestry Packing Facility SY10 8NL Rotating shift pattern including days and night shifts How will you make an impact? Reporting into the Logistics & One Cheese Manager you will be responsible for overseeing logistics operations, ensuring efficient distribution, and maintaining high standards of

Become a Local Delivery Driver with Evri: Join One of the UK’s Biggest Courier Networks Download the Evri Courier Community App on the App Store or Google Play for a quicker, easier application process or click the apply now button to start your application.Looking for a fresh start or a fle

Our multi-award-winning organisation is looking to recruit a Relief Kitchen Assistant to join our Hospitality team.This role may include some weekend working.The role of Kitchen Assistant will involve the delivery of Hospitality Services within our Campus, Care Homes, and Community Centres to excell

Become a Local Delivery Driver with Evri: Join One of the UK’s Biggest Courier Networks Download the Evri Courier Community App on the App Store or Google Play for a quicker, easier application process or click the apply now button to start your application.Looking for a fresh start or a fle