Investigator jobs in Bolton - Page 2Crear alertas

Compliance Investigator - Oxford (Hybrid) Pay: £32. Umbrella (inside IR35) Contract: 6 months (likely extension) Are you an experienced compliance professional with a passion for aviation safety and regulatory standards? Our client is seeking a Compliance Investigator to join their dynamic te

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 leading government solutions provider is looking for PIP2 accredited investigators in Lincoln for an urgent position with an initial 6-month contract.

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

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

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

We are seeking an industrial Incident Investigator to join Loss Prevention Organization (LP).

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

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.

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

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.

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

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

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

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 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.

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

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

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

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

Complaints Investigator## Job IntroductionNHG introduced a centralised complaints function in July 2024, and we've already transformed the way we manage complaints, but we're determined to go further. This is an exciting opportunity to be part of a growing team that's making a real difference to our

A leading investigation services provider in the UK seeks experienced PIP2 accredited investigators for various roles within the Midlands.

A leading housing association in London is seeking a Complaints Investigator to join their growing team.

Currently accredited by the Proceeds of Crime Centre (NCA) as either a Financial Investigator and Confiscator exercising Part 2 and Part 8 POCA powers, or a Financial Investigator exercising Part 8 POCA powers. Accredited Financial Investigator Proceeds of Crime Team. The Proceeds of Crime Tea

A leading recruitment agency seeks a Senior Casualty / Liability Claims Handler for their Liability team in Manchester on a hybrid basis.This role involves investigating and settling liability claims for Employers & Public Liability while ensuring compliance with service standards.The ideal candidat

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 global insurance leader is seeking a Fraud Investigator to work in Greater London.

A public environmental agency in the UK is seeking Environmental Crime Investigators to support major investigations into breaches at sewage treatment works. Candidates must have a background in regulatory or investigatory roles, excellent data interpretation skills, and a driving licence for travel

A leading holiday provider is seeking a Senior Customer Safety Investigator to oversee investigations into significant customer incidents.

Fraud Investigator at Lendable. Join to apply for the Fraud Investigator role at Lendable.

This is an interesting and exciting role within Investigation and Enforcement Services directorate to conduct investigations into live companies where complaints or intelligence suggests they may not be trading in the public interest.You will be required to use your own initiative to progress invest

A leading global bank in London seeks a UK Sanction Delegate Officer to support compliance within the Wealth Management segment.You will ensure effective communication regarding Sanctions risks and manage interactions with regulators.The ideal candidate should have substantial experience in Sanction

A leading claims management company in Greater Manchester is looking for a Pre Litigated Motor File Handler to investigate and manage complex credit hire claims.The ideal candidate should have a minimum of 5 GCSEs and relevant experience in credit hire.This hybrid role offers 25 days holiday, health

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies.The successful candidate will work within a hybrid model, collaborating with local authorities and other Housing Associations.This role offers signific

Due to an increase in new cases, this leading insolvency practice is seeking an additional Insolvency Investigator to assist them in managing a small team.