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As a Commercial Desktop Investigator, you’ll be responsible for managing a portfolio of commercial claims flagged as potentially fraudulent. Commercial Desktop Investigator. Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse

A local authority in the United Kingdom is seeking a Complaint Investigator to handle complex complaints and ensure excellent customer service.

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

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 major investment bank is seeking an Investment Bank Financial Crime Investigator to provide oversight for investigations concerning financial crimes such as money laundering and bribery.

A leading digital bank in the UK is looking for a Senior Financial Crime Business Banking Investigator to enhance its operational integrity.

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

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

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

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

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

Senior Financial Crime Business Banking Investigator. The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations.

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

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

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.

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.

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

Investigator, Extended Workforce Investigations, Employee Relations. As an investigator on Extended Workforce Investigations (xWI) team, you will be part of a central team that ensures a fair, objective and thorough investigation process for labor and HR compliance matters which involve Google's ext

Investigo Government Solutions (IGS) require PIP 2 investigators for various roles in the Midlands. CRU (Crime Reduction Unit) Investigator. OCSET (Online Child Sexual Exploitation Team) Investigator.

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

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 sports integrity organization based in London is seeking an Investigator to join its experienced case management team.

Investigator/Senior Investigator. We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Jensen Hughes is a market leading forensic investigation com

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team.

We’re always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open‑source data to generate actionable intelligence. The OSINT Investigator will work in a team dedicated to investigating information operations. Get notified about new Inve

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

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

Investigator - Cyber Incident Response.

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

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

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 leading tech company is seeking an Investigator for their Extended Workforce Investigations team in London, UK.

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

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

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

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 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

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

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

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

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.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

A leading technology company is seeking an Investigator for Cyber Incident Response.

A leading UK bank is seeking a Senior Financial Crime Business Banking Investigator to protect against financial crime.