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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

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

Job Title: Financial Investigator/Enforcement Off. Contract Type: Permanent Closing Date: 09/02/2026 Job Requisition Number: 13316 This post is not open to job share About The RoleGloucestersh

Job Title: Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence.

A leading AI security firm is seeking a Threat Investigator to support their EMEA Investigations Team in London.

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

A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer.The role involves investigating fraud within various departments and partner organizations, particularly focusing on Council Tax and Local Authority Housing.The successful candidate will need an accredited counter frau

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

Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery, corruption and sanctions investigations carried out in the first line of defence.

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

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

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

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

A local government council in the United Kingdom is seeking a Police Staff Investigator Trainee.

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

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.Police Investigation Officer (PIP2) - Professional Standards 📍 L

A healthcare regulatory body in Greater London is seeking a Lawyer to fill the position of Fitness to Practise Investigator.

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

A leading recruitment agency is supporting a Russell Group university in finding a Student Complaints and Misconduct Officer.This role is essential for managing non-academic student complaints and misconduct cases, requiring strong communication and organizational skills.Applicants must have experie

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 well-established ground engineering contractor in Central London is seeking a Geotechnical Engineer for a hands-on role involving site investigations and project delivery both in the UK and internationally.This opportunity offers real responsibility and career progression within a supportive team.

Commercial Desktop Investigator. Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse commercial claims. The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intel

A leading financial services provider is seeking a Complaints Investigator to conduct fair investigations and resolve complaints while adhering to regulatory standards.

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

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).

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

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. Forensic Collision 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).

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

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

A leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

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.

A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement.

About YouPrevious experience as a Complaints Investigator desirable.

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

A prominent regulatory authority in the UK is seeking a Forensic Accountant Investigator to join its Enforcement & Market Oversight Division.

Enforcement & Market Oversight Division.Retail & Regulatory Investigations.This is a London only position (salary offered will be based on skills and experience).Associate – level 8 - Regulatory.Applications must be submitted through our online portal.Applications sent via social media or email wi

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.

A regional police service in the UK is seeking Police Staff Investigating Officers to join its new Complex Enquiries team.The role focuses on supporting investigations into current and historic child abuse cases and providing vital support to victims and witnesses.Candidates should have PIP 2 accred

We have several Nationwide positions to join our expanding team of field‑based Claims Investigators.

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

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 trading platform in Greater London is seeking a Junior AML Associate to join their UK operation.In this role, you will conduct complex investigations related to financial crime, assist with compliance reporting, and maintain regulatory knowledge.This position offers the opportunity to grow

A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role focuses on tackling environmental crime under the Environmental Protection Act.Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution.S

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 leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months.

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