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If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Italian speaking Financi

We are currently recruiting for experienced Investigator to work on a full-time contract. The Investigator Development and Portfolio Assessor will monitor and assess the competencies, values, and overall professional development of student officers on the PIP2 pathway, ensuring that officers meet th

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

PIP2 Police Staff Investigator – Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making.

This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. Provide oversight, mentoring and support to junior investigators. Counter Fraud Specialist or Counter Fraud Investigator.

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Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud.

A law enforcement organisation based in Hampshire is currently seeking a number of PIP1 Police Staff Investigators to join in initial 12-month contracts to help deal with Volume & Priority Crime. The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing

Are you an inquisitive person with good problem solving skills and confident using IT? If so, we have an excellent opportunity to join our friendly team based in Selsey (6 miles south of Chichester).Target Professional Services help Pension companies and financial organisations to locate people and

A leading recruitment agency is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote role.

A pioneering financial institution is seeking a remote Fraud Investigator to join their team.

PIP1: Entry-level investigator, focusing on routine investigations, case preparation, and supporting senior investigators. PIP2: Experienced investigator, handling complex cases, supervising PIP1 staff, and making operational decisions in the field. Mentor and supervise PIP1 investigators.

Are you passionate about supporting vital investigations and contributing to public safety? We have an exciting opportunity for a Major Crime Staff Investigator based in Northampton. As a Major Crime Staff Investigator, you will play a crucial role in supporting investigating officers through variou

A leading independent investigation firm is seeking a talented Forensic Investigator to join their team in the United Kingdom.

A local government organization in the West Midlands seeks a dedicated Property Standards and Enforcement Officer.You will significantly impact property standards, guiding enforcement actions and ensuring compliance with housing legislation.The ideal candidate will have a degree in Environmental Hea

A recruitment agency seeks a No Access Investigation Officer in Newham to resolve no-access cases within housing.The officer will investigate properties, coordinate essential inspections, and support residents while managing a varied caseload.Ideal candidates must understand housing law and have str

A leading financial technology company in the UK is seeking a Cyber Investigation Specialist to manage complex investigations into cyber-enabled crimes and assist law enforcement.The role requires expertise in blockchain analysis, data analysis skills, and experience in responding to cybercrime inci

Senior Financial Crime Investigator - Business Banking. 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 local authority in South West London seeks a Noise Technician for their Environmental Health team on a contract basis.This role requires investigating noise complaints and collaborating on enforcement actions, as well as addressing related environmental concerns such as bonfires and rubbish.Candid

A local government authority in York and North Yorkshire is seeking a Trading Standards Officer to investigate various consumer complaints and ensure compliance across multiple legislative areas.The role offers hybrid working, broad responsibilities in public safety, mentoring opportunities, and sup

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

A recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements. You will lead complex investigations, ma

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

Investigator – Cyber Incident Response.

Fraud Investigators within our Pursue pillar work to a mixture of regulated and unregulated deadlines. Sign in to set job alerts for “Fraud Investigator” roles. Our Fraud Investigators are crucial to the success of this mission.

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

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

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’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

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

A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team.The role involves managing fraud referrals, leading investigations, and preparing regulatory filings.The ideal candidate must possess advanced knowledge of the insurance industry and have exp

A progressive digital bank in the UK is seeking a FinCrime Business Banking Senior Investigator to safeguard its business ecosystem. You will conduct high-complexity financial crime investigations, support team managers, and coach investigators.

A regional law enforcement agency is seeking a Major Crime Staff Investigator to support vital investigations in Northampton.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A boutique consultancy firm in Northwest London is seeking a Senior Insolvency Administrator to focus on post-appointment investigations.This role offers a supportive and collaborative environment with flexible hours to enhance work-life balance.Ideal candidates will have prior insolvency experience

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

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

A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.The role involves monitoring transactions, conducting due diligence, and investigating fraud cases to protect both the company and its customers.Candidates should have experience in

A leading inspection services company in Greater London is seeking a Site Inspection Specialist to conduct site inspections and ensure compliance with approved plans.The role requires an immediate start and entails regular site visits, document review, and coordination with site personnel.Ideal cand

A financial services recruitment firm in the UK seeks an Italian speaking Financial Crime Investigator to handle complex investigations with a focus on fraud detection and compliance.

More specifically, the Senior Investigator will thrive if they have the following qualifications and experience:. Senior Investigator, Special Investigations Unit. To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigation

A leading AI security firm is seeking a Threat Investigator to support their EMEA Investigations Team in London.

A recruitment agency is seeking Police Investigators for both entry-level (PIP1) and experienced (PIP2) roles across multiple sites in Kent. Candidates must have relevant policing experience, complete required investigator training, and possess strong understanding of criminal law. Responsibilities