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Partner with Intelligence Analysts, Investigators and Commercial stakeholders to support complex enquiries and investigations.

Levitate Recruitment, based in Greater London, is seeking an Insolvency Investigator to manage a portfolio of cases and supervise less experienced team members.

Kroo Bank is recruiting a Financial Crime Investigator to join our First Line Financial Crime Operations team in London.

ArkBridge Pte Ltd is seeking an AML Specialist to help safeguard our platform and clients from financial crime.You will detect suspicious activity, manage investigations, and maintain up-to-date compliance standards.The role involves reviewing transactions for AML red flags, conducting investigation

Maintaining target utilization on client chargeable projects whilst working as a Senior Incident Response Investigator.

Essential Employment is recruiting an Environmental Health Officer for North London on a full-time temporary basis.You will investigate noise nuisance, pest reports, fly-tipping and other public health concerns, and provide guidance to residents and businesses under environmental health legislation.

Europe has created a role in its International Compliance Department and Trust & Safety Operations.You will investigate marketplace issues and support enforcement across sellers, products, listings and content in our UK and EU marketplaces.The role spans marketplace investigations, notice-and-action

In your role, you’ll manage your own investigation caseload with a mixed portfolio of regulatory concerns relating to Initial Applications, Readmissions, Revalidation, Restorations, Incorrect/Fraudulent Entry and Protection of Title workstreams.You will gather and analyse information that will ass

VFX Financial PLC is expanding its Transaction Monitoring team in London, seeking a professional to investigate alerts, analyze customer activity, and identify suspicious activity across global payments and FX platforms.You will work in a fast-paced environment, applying a risk-based approach, ensur

Acorn Group in Sevenoaks is seeking a Counter Fraud Investigator to manage and investigate a portfolio of suspect claims in a hybrid, 37.

Service Care Solutions is recruiting PIP Level 1 Accredited Police Staff Investigators to support the British Transport Police in various locations across the UK, including Manchester, Bristol, London, and Cardiff.

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

As an Investigator, the successful candidate will play an integral role in various investigations, which may include:.

Stonehouse Recruitment is partnering with a London Local Authority to recruit an experienced Trading Standards Team Leader for an initial 3-month contract.You will lead a team of Trading Standards Officers and manage complex investigations, while acting as the Council’s Lead Officer for Weights &

Monzo is expanding its Financial Crime Customer Operations team in the UK and seeks Senior Investigators to lead AML investigations, assess high-risk cases, and decide on STR filings for Monzo Bank EU.

We're searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function.

FAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks.You will conduct complex investigations, perform AML/KYC/CDD/EDD reviews, support regulatory reporting, and help enhance the

IFX is seeking a Financial Crime Investigations Associate to join our Compliance function in London.The role focuses on investigating and mitigating activities related to financial crime and fraud, applying AML practices, and maintaining rigorous case documentation.The ideal candidate will work with

WithSecure is seeking a Senior Incident Response Investigator to lead investigations for clients and deliver high-quality reports.

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

Kurt Geiger, a London-based fashion footwear and accessories brand, is seeking support for its Digital Brand Protection function.The role focuses on monitoring fraudulent online marketplaces, coordinating with Corsearch, and documenting evidence of infringements to protect our premium brand.The succ

Experience mentoring, coaching or leading other investigators. Mentor and develop junior investigators, contributing to the continued growth of the team.

Albion Rye Associates is seeking an experienced Investigator Site Contracts Manager to lead site contracting for complex international clinical trials and multi-protocol programmes in London. You will own strategy, negotiate investigator site agreements, grants and budgets, and support international

CCA Recruitment Group in London (Vauxhall) is seeking an experienced Senior Complaints Handler to manage complex customer complaints from receipt to final resolution with a focus on fair outcomes and strong customer service.You will own a varied caseload, investigate thoroughly, collaborate with int

Kroo Bank Ltd is seeking a Financial Crime Investigator to strengthen our anti-financial crime efforts in a fast-growing fintech environment in London.

Scrumconnect Consulting in London, UK, seeks a PostgreSQL Forensic Specialist to lead a technical assessment into reported database anomalies.You will examine MVCC, locking semantics, WAL, and PostgreSQL data structures to verify evidence, access, and timelines for a defensible investigation.The rol

Integrity Operations Specialist to join our Trust Operations team in the UK.You will investigate safety concerns, review content against Community Guidelines, and provide compassionate, trauma‑informed support to members who have experienced safety incidents.You’ll work with Trust & Safety, Cust

Acorn Group in Sevenoaks is seeking a Counter Fraud Motor Claims Handler to manage investigations, assess referrals and decide on appropriate action.You will interpret intelligence to drive investigations, and proactively manage a portfolio of claims while ensuring compliance with policies and servi

Kraken, a leading crypto platform, is hiring a Senior Investigator to lead complex market abuse investigations end to end.

Risk Investigator - Human Rights / Social Impact.

Careerwebsite is seeking an Italian-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.

Acorn Group in Sevenoaks is seeking a Counter Fraud Claims Handler to investigate and manage suspect motor fraud claims on a hybrid basis.You will drive investigations from cradle to grave, ensure compliance and contribute to continuous development within the team.The role pays £26,350 to £34,800

Depending on your background, this may also include mentoring and upskilling more junior investigators, contributing to quality calibration across the team, and representing Financial Crime in cross‑functional forums where investigative judgement needs a seat at the table. You've built real depth

Acorn Insurance in the United Kingdom is seeking a Fraud Claims Investigator to manage a portfolio of suspect motor insurance claims from cradle to grave.