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This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. Provide oversight, mentoring and support to junior investigators. Counter Fraud Specialist or Counter Fraud Investigator.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026.

Job Description:WHO WE ARE:**Saks Fifth Avenue is a leading destination for luxury fashion, driven by a mission to help customers express themselves through relevant and inspiring style.Since its inception in 1924, the company has delivered one-of-a-kind shopping experiences, featuring an ex

A leading financial technology company is seeking an Account Takeover Analyst to enhance security measures and protect client accounts.This position involves investigating and addressing security incidents, analyzing trends, and executing projects that improve security practices.The ideal candidate

We're looking for a dedicated Casualty Counter Fraud Investigator to join AXA's Commercial team in Haverhill or Bolton on a full-time, permanent basis.

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for High-Risk Buildings covered by the Building Safety Act 2022. You will support the Principal Building Safety Investigator in managing a team of specialists looking into variou

A public safety recruitment agency is seeking Investigators for a full-time contract with a UK Police Force.

As the business continues to grow they are seeking a Forensic Investigator to join and play a leading role. The role of Forensic Investigator combines open-source intelligence (OSINT), enhanced due diligence (EDD), corporate investigations and digital forensics, and cyber incident response. The idea

A leading fintech company in the UK is seeking a professional for a role focused on financial crime prevention.You will engage in customer due diligence, enhance team performance through coaching, and utilize your understanding of UK regulations.This remote position offers flexible hours, a £1,000

Our Professional Standards Department (PSD) has the responsibility for the investigation of crime and misconduct committed by either officers or police staff, and we are looking for Investigators to join us on a mobile basis. You will be an accredited PIP2 Investigator, experienced conducting interv

Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specif

A trust and safety company is seeking a skilled Web Intelligence Analyst to collect and analyze intelligence data.Responsibilities include conducting comprehensive investigations, synthesizing findings into actionable reports, and monitoring evolving online threats.Candidates should have over 2 year

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

A leading luxury retailer in the United Kingdom is seeking an Asset Protection Investigator.

The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high‑complextity financial crime tasks on our business accoun

A local government authority is seeking a Coroners Officer to join their Chesterfield office.The role involves performing investigative and administrative tasks related to sudden and reportable deaths.Candidates must demonstrate confidence in handling sensitive situations and possess excellent organ

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

A cybersecurity firm is seeking a Senior Digital Forensic Investigator to lead complex investigations and respond to cyber incidents.

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience. The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team.

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations.The role involves analyzing player behavior, conducting investigations, and collaborating with various departments to strengthen operational practices.Candidates must have a

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, effi

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

A leading insurance company in the UK is seeking a Trainee Special Investigator to support investigations in insurance claims management. This position offers a pathway to becoming a Field Investigator, blending desk-based work with essential field experiences.

The Public Protection Department are seeking Police Staff Investigators to work in their Rape and Serious Sexual Offences (RASSO) Team based at West Bromwich Police Station. Accreditation in Specialist Sexual Assault Investigators Programme.

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. The investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the

A financial institution in the UK is seeking a Senior Financial Crime Investigator to join their Business Banking team.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

We are looking for an investigator for our local authority client.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts,

A leading financial technology company in the UK is seeking a Cyber Investigation Specialist to manage complex investigations into cyber-enabled crimes and assist law enforcement.The role requires expertise in blockchain analysis, data analysis skills, and experience in responding to cybercrime inci

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role.

A law enforcement agency in the UK is seeking a Forensic Collision Investigator to join their Forensic Collision Investigation Unit.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

Provide guidance, feedback and support to more junior investigators as they handle their own cases.

A leading independent investigation firm is seeking a talented Forensic Investigator to join their team in the United Kingdom.

Our Fraud Investigators are crucial to the success of this mission. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry.

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

A progressive digital bank in the UK is seeking a FinCrime Business Banking Senior Investigator to safeguard its business ecosystem. You will conduct high-complexity financial crime investigations, support team managers, and coach investigators.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

EMEA geopolitical expertise and/ or professional experience as an EMEA-based Threat Investigator.

We're recruiting for Policy Fraud Investigators in our Underwriting and Fraud team in AXA Retail.

BIG, this is an exceptional opportunity to accelerate your career.Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 2026.This is a permanent, fully remote position offering excellent opportunities for personal and