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A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.The ideal candidate will have a strong academic background and experience analyzing financial information.Responsibilities include contributing to client projects, maintaining relationships, and identifying bus

A leading government solutions provider is looking for PIP2 accredited investigators in Lincoln for an urgent position with an initial 6-month contract.

Please note: This is not an active vacancy.We are building a talent pool for future opportunities in this area.If you're interested in being considered when a role becomes available, we'd love to hear from you.The Centre for Information Resilience (CIR) is an independent organisation dedicated to ex

Cyber Threat Hunter – Cyber Direct Entry.Please note: This scheme is not open to personnel who are currently serving full time within the UK Armed Forces.Location: Multiple, including Southwest and Northwest England.Contract: Regular Military Commitment with bespoke TACOS.All offers of employment

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention.

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.Responsibilities include investigating alerts, conducting CDD checks, and maintaining compliance with AML regulations.The ideal candidate will have outstanding

Notting Hill Genesis, one of London's largest housing associations, is seeking Complaints Investigators to join our growing Complaints Service. As a Complaints Investigator, you’ll be at the heart of our Complaints Service, making sure residents feel heard and their concerns are resolved fairly an

A global professional services firm in London is seeking a Senior in Assurance - Investigations & Compliance.This role involves contributing to client engagements, managing relationships, and ensuring high-quality deliverables.The ideal candidate must have a degree, strong analytical skills, and pro

A regional police organization is seeking an Accredited Digital Media Trainer to enhance the digital investigative capabilities of their officers and staff.The role involves designing and delivering accredited training on digital media handling and ensuring compliance with legal obligations.Ideal ca

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

A client helping water companies in the UK is looking for Meter Investigators to locate and inspect lost water meters.

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

Sign in to set job alerts for “Fraud Investigator” roles. 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 f

A regional local authority is seeking an experienced Interim Housing Standards Officer for a critical role in Devon.The position offers hybrid working, requiring 3 days on-site per week, and pays £350 per day.Responsibilities include managing a complex caseload, mentoring officers, and ensuring lan

We are seeking an industrial Incident Investigator to join Loss Prevention Organization (LP).

This role focuses on enhancing investigation quality and providing guidance to investigators.

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. A degree (Level 6 or higher) in Engineering, Physics, or a related field (or equivalent practical experience, for example: police vehicle examiner/ accident investigator). Forensic Collision Investigator,.

Financial Crime Business Banking Investigator. Business Banking Financial Crime Investigators. Sign in to set job alerts for “Crime Investigator” roles.

A leading insolvency practice in the UK is seeking an Insolvency Investigator to manage a portfolio of cases and develop less experienced team members.

Waste Investigator Enforcement Officer. Waste investigator patrolling to look for waste to search fly tips and logging the waste as well as talking to businesses to take their waste back in.

A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring.The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders.Ideal candidates should have a background in financial services with s

The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of counter-fraud efforts. As a Commercial Desktop Investigator, you’ll be responsible for managing a portfolio of comm

A local government authority in the United Kingdom seeks a Public Protection Officer to handle commercial noise and nuisance complaints, ensuring a peaceful environment for residents.The ideal candidate will have significant experience in environmental protection and enforcement, along with a releva

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims.

A leading digital bank in the UK is looking for a Senior Financial Crime Business Banking Investigator to enhance its operational integrity.

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.The role involves contributing to client engagements, maintaining relationships, and identifying business opportunities.Candidates should have a strong academic background and experience in analyzing financ

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. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

A leading fintech company in the UK is seeking a Fraud Investigator to join their team.

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.The ideal candidate should have at least 2 years of experience with BI tools and a degree in a relevant field.Key responsibilities include investigating suspicious tr

A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

Investigators will be supporting current and historic child abuse investigations along with other investigations across PPU.

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

An international claims management firm is seeking a Commercial Desktop Investigator in the UK.

An independent investigative organization based in the UK is seeking an OSINT Investigator to join their team.

The successful candidate will need both an Insurance and Investigatory background. Working in partnership with the instructing Client, the investigator will undertake thorough and focused enquiries, report upon the outcome of the investigation and make informed and evidence-based recommendations on

Investigator - Cyber Incident Response.

A leading forensic investigation firm is seeking an Investigator/Senior Investigator to join their team across the UK.

Senior Financial Crime Business Banking Investigator. FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations.

A regional law enforcement agency is seeking experienced Financial Investigators to lead financial investigations into serious crime.

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

We require investigators with Serious Organised or Major Crime background. Investigo Government Solutions (IGS) require PIP 2 investigators in Lincoln on an initial 6‑month contract.

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

To have or be willing to attain National Crime Agency (NCA) accreditation to use powers of the Proceeds of Crime Act 2002 (POCA) as a Financial Investigator. Our application form will help us understand how your work, education and life experience has prepared you for the role of a Financial Investi

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

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

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

A leading tech company based in London is seeking an investigator for the Extended Workforce Investigations team.

We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Jensen Hughes is a market leading forensic investigation company, comprised of highly experien