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Company descriptionStats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the worlds biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine d

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

A leading financial institution in London is seeking an experienced Financial Crime specialist.This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.Candidate

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 law enforcement agency in the West Midlands seeks dedicated investigators for its innovative Crime Desk.

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

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.

A large housing association in Greater London is seeking a Complaints Investigator to analyze and resolve complaints in a fair and impartial manner.

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & InsuranceDomestic Field Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

Watch Manager – Business Fire Safety Advisor and Fire Investigator – Royal Berkshire Fire and Rescue Service. An exciting opportunity has arisen for a Watch Manager (B) – Business Fire Safety Advisor and Fire Investigator to join our Service Delivery Directorate.

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator.

A retail wellness brand is seeking an Asset Protection Specialist in Greater London to enhance security and loss prevention initiatives.The role involves conducting investigations into theft and fraud and collaborating with management to implement best practices.Ideal candidates have a Bachelor's de

EMEA geopolitical expertise and/ or professional experience as an EMEA-based Threat Investigator.

A leading insurance firm in Greater London is seeking a Loss Adjuster to assess and manage a variety of claims including property, liability, and injuries.You'll conduct thorough investigations, gather essential information from claimants and witnesses, and prepare clear reports outlining your findi

A police organization in the UK is seeking a Communications Data Investigator to facilitate lawful acquisition of communication data.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

A multilateral development bank is seeking a Senior Ethics Officer – Head of Investigation/Prevention to lead ethics investigations and policies.The role demands over 10 years of experience in ethics advisory services and a strong understanding of international ethical standards.You will contribut

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. Fraud Investigators within our Pursue pillar work to a mixture of re

A global leader in intellectual property protection is seeking a Senior Investigator for their Special Investigations Unit.

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

A recruitment agency is seeking a No Access Investigation Officer for a public sector role in Newham, East London.The successful candidate will manage cases of difficult access to council properties, ensure statutory compliance, and engage with residents to facilitate inspections and maintenance.Thi

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment.Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions.Candidates should have a

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

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

A well-established B2B lender in the UK is seeking an experienced Complaints Handler for their risk and compliance function.This role involves managing customer complaints, ensuring they are resolved fairly and in compliance with regulatory requirements.Candidates should have experience in financial

Reporting directly to the Fraud & Investigations Lead, the Fraud Investigator will carry out physical and digital investigations to identify fraud and recover monies owed to support TransPennine Express' highly functional Fraud & Revenue Enforcement Department.

A prominent news organization in Greater London seeks a News Journalist to join their editorial team.The ideal candidate should have interest in social media and original reporting, with ability to work in a fast-paced environment.Responsibilities include monitoring news feeds, verifying multimedia

A regional engineering firm in England is seeking an experienced Structural Engineer – Forensic Expert.The ideal candidate will have over 15 years of hands-on structural engineering experience and a P.Responsibilities include investigating incidents, analyzing procedures, and providing expert test

A leading brand protection company in Greater London is seeking a Brand Protection Investigator to join their Legal and Expert Services Team.

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards.This role involves reviewing escalations, conducting AML and fraud investigations, submitting SARs, and providing support to internal depar

A global banking leader is seeking a Financial Crime Investigator to join their team.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector.

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

You will provide mentoring and coaching to Investigators.

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

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.As well as personal and business bank accounts, we offer join

A leading consulting firm in London is seeking an Arabic and/or Mandarin speaking researcher to join their asset tracing and litigation support team.The role involves conducting complex research, analyzing information, and delivering reports for blue-chip clients.Candidates should have 1–4 years o

We’re looking for a Claims Fraud Investigator to play a key part in making sure we deliver a top service for our customers.

A reputable local authority in South London is seeking an experienced Environmental Noise & Nuisance Officer to join their Noise and Complaints team on an interim basis.This role involves investigating noise complaints, preparing reports for enforcement decisions, and handling various environmental

A recruitment firm is seeking a PIP1 Investigator to support British Transport Police across multiple UK locations.

A leading forensic consultancy is seeking a Subject Matter Expert in cryptocurrency to conduct investigations and support AML compliance.This role requires a minimum of three years of relevant experience, strong analytical skills, and familiarity with blockchain analytics tools.Successful candidates

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

A leading care organization located in Hemel Hempstead is seeking a Specialist Case Investigator to conduct disciplinary and grievance investigations.

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.