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The Investigator Development and Portfolio Assessor will monitor and assess the competencies, values, and overall professional development of student officers on the PIP2 pathway, ensuring that officers meet their learning milestones, complete their portfolios within the designated timeframes, and s

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

PIP2 Police Staff Investigator – Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making.

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.

Italian speaking Financial Crime Investigator. 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 a

A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti-money laundering efforts.

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

Black Swan Group is working with a.OSINT specialist to lead on Due Diligence activities out of their London office.APAC, ensuring compliance with internal policies and regulatory standards.Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.Coll

Sportradar’s intelligence and investigation activities, and the role demands a creative, forward-thinking investigator with a service-provider mindset.

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

Regulation of Investigatory Powers Act (RIPA). Digital Investigator - National Digital Investigation Unit. Digital Investigator - National Digital Investigation Unit.

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

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

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

A local government council in Witherley is seeking an Environmental Crime Officer to investigate matters such as fly tipping, littering, and dog control.The role requires excellent communication skills, the ability to work autonomously, and a full driving licence.Benefits include generous annual lea

An environmental services company located in Greater London is seeking a dedicated professional to investigate water pollution incidents and undertake field monitoring.Candidates should possess a degree in Biological or Environmental Sciences, a clean UK driving licence, and excellent organisational

We are recruiting Investigators (known internally as Investigation Officers) in a range of locations, including remote. We're also recruiting for Senior Investigation officers (hybrid) in our AERT and Investigations teams and Investigators in our specialist investigation team (Enhanced Case Manageme

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 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

A government tax authority seeks a Digital Investigator to join their National Digital Investigation Unit.

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.

We are recruiting Investigators (known internally as Investigation Officers) in a range of locations, including remote. We're also recruiting for Senior Investigation officers (hybrid) in our AERT and Investigations teams and Investigators in our specialist investigation team (Enhanced Case Manageme

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

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

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

Morgan Hunt currently requires a Complaints Investigator for Housing Trust based in West London on a Temporary basis.

An environmental enforcement agency is seeking an Environmental Crime Officer to tackle waste crime through investigation and collaboration with various agencies.This role demands adaptability in communication, regular travel, and robust investigative skills.The ideal candidate must have experience

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

We’re always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open‑source data to generate actionable intelligence. The OSINT Investigator will work in a team dedicated to investigating information operations. Get notified about new Inve

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.

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

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

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

You will work with police staff investigators (at PIP level 2) and Detective Constables. Conduct any activities as required by the SIO or other supervisor, which is consistent with the Policing Professional Profile for PIP1 investigators from the College of Policing.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

A leading ground investigation contractor is seeking a Site Investigation Engineer to join their team in the UK.This role involves setting out borehole and trial pit locations, supervising drilling crews, and logging soils and rocks to standards.The ideal candidate will have a background in geology

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. 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 Fina

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 leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

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

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

A local government council in the West Midlands is seeking a Trading Standards Officer for its new Intellectual Property Investigations Team.The role involves investigating complex criminal cases related to intellectual property breaches and delivering high-quality enforcement outcomes.The successfu

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements. You will lead complex investigations, ma