Investigator jobs in Canterbury - Page 17Create job alerts

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

Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

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

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

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'

Accredited Financial Investigator, Proceeds of Crime Team* Salary: National (Leeds) ranging from £43,100 to £53,700 and London £47,300 to £59,000 (salary offered will be based on skills and experien

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.Successful candidates will work collaboratively to gather evidence and develop effective strategies against environmental offenders.A f

Get AI-powered advice on this job and more exclusive features.Salary: Competitive salary and package dependent on experience.Please Note: Any offer of employment is subject to satisfactory BPSS and SC security clearance which requires 5 years continuous UK address history (typically including no per

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

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

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

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.

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceCommercial Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

You will support the Principal Building Safety Investigator in managing a team of specialists looking into various regulatory investigations and prosecutions. We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body

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 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

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. 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 Fina

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

Investigator - Cyber Incident Response.

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

Investigators, Conversation Management Handlers). Previous investigative experience essential, an investigatory qualification would be advantageous. The successful candidate will need both an Insurance and Investigatory background.

Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts, while supporting our Team Managers and coaching our Investigators to achieve our quality and productivity goals. Actively coaching Investigators on complex financial crime typo

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

This is an exciting opportunity to be part of a growing team that's making a real difference to our residents livesWhat you’ll doNotting Hill Genesis, one of London's largest housing associations, is seeking Complaints Investigators to join our growing Complaints Service. As a Complaints Inves

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

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

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

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 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

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

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.

The Investigator (HR) plays a critical role in fostering a culture of transparency, accountability and trust. The Investigator (HR) plays an important role in performing high quality investigations, delivering robust and consistent investigation outcomes for relevant HR cases in accordance with rele

Investigo Government Solutions (IGS) require PIP 2 investigators in Lincoln on an initial 6‑month contract. We require investigators with Serious Organised or Major Crime background.

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

To have or be willing to attain National Crime Agency (NCA) accreditation to use powers of the Proceeds of Crime Act 2002 (POCA) as a Financial Investigator. Our application form will help us understand how your work, education and life experience has prepared you for the role of a Financial Investi