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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 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

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

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.

A reputable engineering firm in the UK is seeking a Forensic Structural Engineer to undertake investigations for various incidents.The role involves collecting evidence, conducting thorough analyses, and providing expert reports for court.Candidates should possess a civil/structural engineering degr

Significant experience of presenting investigatory findings to hearing panels. Significant experience of presenting investigatory findings to hearing panels. Experience of working in a fast-paced HR, people related or investigatory environment.

We invite staff members from within West Midlands Police to apply for the role of Forensic Collision Investigator (FCI), working within the Forensic Collision Investigation Unit (FCIU).

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceHome Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competitive s

A leading recruitment agency is seeking a Complaints Investigator for a Housing Trust in West London.

A leading technology company is looking for an experienced Human Resources Consultant to manage Employee Relations matters in Poland and across Europe.The role involves conducting investigations, advising on complex employment matters, and maintaining case records.Candidates should have over 6 years

A reputable public service organization is seeking a PIP2 Assistant Investigator to conduct serious investigations, gather evidence, and compile reports for criminal and misconduct proceedings.

Are you an experienced investigator of serious food crime seeking a new and challenging opportunity to lead a team of skilled investigators in a demanding environment?. The Senior Investigator is a key role within the Scottish Food Crime and Incidents Unit (SFCIU) structure of Food Standards Scotlan

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

Job Description - Senior Customer Safety Investigator (16757). Senior Customer Safety Investigator (16757). We’re hiring: Senior Customer Safety Investigator – Incidents.

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team.

A water services company in the UK is looking for Meter Investigators to locate and inspect lost water meters.

Are you an experienced workplace investigator looking for an exciting new consultant role? We are growing and looking for dynamic and technically skilled people to join us as consultant workplace investigators. We are looking for a Workplace Investigator (consultant).

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

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

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

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.

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

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

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

Senior Financial Crime Investigator - Business Banking. 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.

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

A major global employer is seeking an APAC/EMEA Investigative Analyst to join its Security organization.This role involves managing confidential investigations, collaborating with various teams, and providing analytical insights.The ideal candidate must have a Bachelor’s degree and significant exp

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

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

We are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford.

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 leading technology firm is seeking a Threat Investigator to join their investigations team in London.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

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

Current & 'live' National Crime Agency accreditation as an Accredited Financial Investigator. Job Title: Accredited Financial Investigator.

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 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 leading NHS employer in the UK seeks an enthusiastic professional for a role focused on Employee Relations and HR Investigations.You will manage complex workforce investigations, produce well-reasoned reports, and work flexibly, primarily remotely through Microsoft Teams.The ideal candidate will h

A leading financial regulation body is seeking Enforcement Investigators in London.

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

A UK Police Force is seeking a Data Forensic Investigator in Bristol to play a critical role in digital forensic investigations. Candidates should have a degree in computer science or significant investigatory experience, along with expertise in various operating systems and forensic protocols.

As an investigator on Extended Workforce Investigations (xWI) team, you will be part of a central team that ensures a fair, objective and thorough investigation process for labor and HR compliance matters which involve Google's extended workforce or their suppliers.