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Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

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

Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

It gives you one easy place for your savings and investments.So you can build, manage and grow your long-term wealth.Our mission is to make our customers wealthy.We're building the wealth super app of the future.An app to build your long-term wealth across savings, investments and pensions.We use te

Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

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

Job Description Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

A prominent housing association is seeking a Complaints Investigator to accurately analyse and resolve complaints while ensuring the highest customer service standards.

Job Description Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

Investigator - Cyber Incident Response.

Senior Financial Crime Investigator - Screening at. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Respond to escalations from Investigators and colleagues; escalate to Ops Analysts when needed.

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

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.

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

Investigator - Cyber Incident Response.

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

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

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

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system.You will conduct interviews, review evidence, and take corrective actions as necessary.The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.This

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.Candidates should h

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

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 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

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

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

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.

Join us as a Stock Investigator and help us deliver excellence.

A respected financial services firm in Greater London is seeking a skilled complaints investigator to manage and resolve client complaints effectively.

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

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

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.

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

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

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).

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

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

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 recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A leading housing association in London is seeking a Complaints Investigator to manage resident complaints effectively.

Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we’re part of a global banking group with a simple mission: to provide straightforward consumer finance solutions that help customers m

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

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.