Investigator jobs in BoltonCrear alertas

A leading insurance provider is seeking a skilled Credit Hire File Handler in Bolton.You will investigate complex credit hire claims, develop legal skills under supervision, and work in a hybrid model.The ideal candidate has at least 5 GCSEs and experience handling credit hire files.The role offers

The Role As a Compliance Investigator, you'll conduct thorough investigations into compliance-related incidents, discrepancies and safety concerns. Compliance Investigator - Oxford (Hybrid) Pay: £32. Umbrella (inside IR35) Contract: 6 months (likely extension) Are you an experienced comp

Investigator Location: Northampton Road, Newton Heath, Manchester, M40 5BP Contract: 3 month fixed term contract with possible extension Pay Rate: £20. LTD per hour Start Date: ASAP (subject to police vetting) About the Role: We are seeking a committed and experienc

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

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

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 local government authority in the United Kingdom seeks a Public Protection Officer to handle commercial noise and nuisance complaints, ensuring a peaceful environment for residents.The ideal candidate will have significant experience in environmental protection and enforcement, along with a releva

A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime 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 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

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

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

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

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

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

Investigator - Cyber Incident Response.

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 complexity financial crime tasks on our business accounts, while sup

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.

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 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.

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

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

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

Sign in to set job alerts for “Fraud Investigator” roles. 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 f

This role focuses on enhancing investigation quality and providing guidance to investigators.

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).

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.

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 client helping water companies in the UK is looking for Meter Investigators to locate and inspect lost water meters.

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.

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

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

A leading insolvency practice in the UK is seeking an Insolvency Investigator to manage a portfolio of cases and develop less experienced team members.

We are seeking a committed and experienced former Detective to join Counter Terrorism Policing North West as an Investigator on a temporary basis.

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations.This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts.Ideal candidates w

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.

An environmental services company is seeking a Network Protection Investigator to join their team in London.

London, South East, South West, East England, West Midlands, East Midlands, North East, North West.From counterfeit and dangerous goods to illicit tobacco and large frauds, our core aim is to protect consumers from online harm.We do this by investigating and disrupting harmful web sites and other on

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. Bachelor'

Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner.