Investigator jobs in Cardiff - Page 12Create job alerts

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

A trust and safety company is seeking a skilled Web Intelligence Analyst to collect and analyze intelligence data.Responsibilities include conducting comprehensive investigations, synthesizing findings into actionable reports, and monitoring evolving online threats.Candidates should have over 2 year

A local government authority in Caerphilly is seeking a Trading Standards Officer Accredited Financial Investigator. The successful candidate will have a strong background in Trading Standards and must be a fully accredited financial investigator.

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

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

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

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. Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations sta

A leading financial technology company is seeking an Account Takeover Analyst to enhance security measures and protect client accounts.This position involves investigating and addressing security incidents, analyzing trends, and executing projects that improve security practices.The ideal candidate

Analyse information from other investigators or consultants.

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

The Public Protection Department are seeking Police Staff Investigators to work in their Rape and Serious Sexual Offences (RASSO) Team based at West Bromwich Police Station. Accreditation in Specialist Sexual Assault Investigators Programme.

We are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. The investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the

This position offers a pathway to becoming a Field Investigator, blending desk-based work with essential field experiences. A leading insurance company in the UK is seeking a Trainee Special Investigator to support investigations in insurance claims management.

A leading healthcare trust in the United Kingdom is looking for a Clinical Psychologist to lead a national randomized control trial focused on Mentalization Based Treatment for children and adolescents.The role includes overseeing budgets, leading evaluations, and ensuring high-quality care across m

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

Sign in to set job alerts for “Fraud Investigator” roles. 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 f

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

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.

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A recruitment firm is seeking a consultant with a civil engineering background to investigate incidents like fires and engineering failures.The role involves conducting site investigations, gathering evidence, and producing reports.Ideal candidates will have experience in risk assessments and must e

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team.This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.Candidates should possess an

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

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.

Job Description:WHO WE ARE:**Neiman Marcus is a leading luxury retailer that provides a curated product assortment, unparalleled services, and exclusive activations for customers in .It is known for creating the Neiman Marcus magic through exceptional customer e

Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse commercial claims. The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intellectually stimulating opportunity

We are recruiting a Trading Standards Officer Accredited Financial Investigator at Caerphilly County Borough Council. As a Trading Standards Officer Accredited Financial Investigator, you will play a vital role in protecting our community by conducting inspections, addressing complaints, and gatheri

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

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

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

A community-focused service provider in the United Kingdom seeks a dedicated professional to manage Anti-Social Behaviour cases and improve community safety.The role includes investigating complaints, early intervention strategies, and working with various internal and external stakeholders.Candidat

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

A law enforcement agency in the UK is seeking a Forensic Collision Investigator to join their Forensic Collision Investigation Unit.

Provide guidance, feedback and support to more junior investigators as they handle their own cases.

Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking Investigator. Financial Crime Business Banking 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 company, comprised of highly experien

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

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

A regional policing body in the United Kingdom is seeking Police Staff Investigators for its Rape and Serious Sexual Offences Team based at West Bromwich Police Station.

A cybersecurity firm is seeking a Senior Digital Forensic Investigator to lead complex investigations and respond to cyber incidents.

Are you an experienced investigator of serious food crime seeking a new and challenging opportunity to lead a team of skilled investigators in a demanding environment?. You will lead, supervise, brief and task a team of investigators and ensure that all investigative activities of the Food Crime Inv

A public safety recruitment agency is seeking Investigators for a full-time contract with a UK Police Force.

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'

We invite staff members from within West Midlands Police to apply for the role of Forensic Collision Investigator (FCI), working within the Forensic Collision Investigation Unit (FCIU).

A leading luxury retailer in the United Kingdom is seeking an Asset Protection Investigator.

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

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.