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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

Job Title: Financial Investigator/Enforcement Off. Contract Type: Permanent Closing Date: 09/02/2026 Job Requisition Number: 13316 This post is not open to job share About The RoleGloucestersh

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

Job Title: Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence.

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 leading insurance firm is looking for a Trainee Special Investigator to assist in managing portfolios of claims and conduct investigations. This role offers the chance for rapid progression towards being a Field Investigator, requiring strong analytical skills and previous experience in insurance

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).

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. We’re expanding in the EU and need Senior Investigators to lead the charge.

A regional police force in England seeks a Firearms Licensing Officer to assess the suitability of firearm license applicants and holders.With responsibilities including visiting applicants, discussing health issues, and providing reports, this role offers the opportunity to make a significant impac

A law enforcement agency is seeking Police Staff Investigating Officers for a new team focused on current and historic child abuse investigations.Responsibilities include conducting enquiries, managing case files, and working with partners to support victims.Candidates must be PIP 2 qualified, posse

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee financial crime investigations across various banking sectors.

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts.

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 extended workforce or their suppliers.

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 global energy company is seeking an Industrial Incident Investigator to join their Loss Prevention Organization.

Previous experience as a Complaints Investigator desirable.

A leading environmental services company in the United Kingdom is seeking an Environmental Scientist to investigate water pollution incidents across the Southern Water region.The role involves conducting field-based monitoring, collecting environmental samples, and reporting on incidents.Candidates

The Enforcement Conduct Board (ECB), which has been established to provide independent oversight of enforcement agents (formerly known as bailiffs) and the enforcement industry.The ECB was formally launched in November 2022.Our mission is to ensure that all those who are subject to enforcement actio

To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business. We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team.

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

We have several Nationwide positions to join our expanding team of field‑based Claims Investigators.

Sport Resolutions has an exciting opportunity for an individual to join its passionate, diverse and experienced case management team as an Investigator. The Investigator will play a vital role in ensuring that disputes are managed fairly, efficiently and cost-effectively. The Investigator may also b

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 media organization in the UK is seeking an Investigator (HR) to conduct thorough investigations into HR misconduct, ensuring compliance with legal and regulatory obligations.

A leading technology firm is seeking a Threat Investigator to join their investigations team in London.

Get AI-powered advice on this job and more exclusive features.Lendable is on a mission to build the world's best technology to help people get credit and save money.We’re building one of the world’s leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

A well-established employment agency is seeking a Complaints Investigator in North London.

Forensic Accountant InvestigatorDivision: Enforcement & Market Oversight Division**Department: Retail & Regulatory Investigations* Salary £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)* This role is graded as: Associate

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.

Senior Investigator Scientist (Software Engineer).

Location: Indemnity House, Sir Frank Whittle Way, Lytham St Annes, Blackpool, FY4 2FB, United Kingdom.Contract: 3 month contract with likely extension.Hours: 37 hours per week (Monday-Friday).To conduct serious and complex investigations into allegations of misconduct and criminality involving Const

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

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.

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?. The Senior Investigator is a key role within the Scottish Food Crime and Incidents Unit (SFCIU) structure of Food Standards Scotlan

A leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months.

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

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.

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract.The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.Candidates should have experience in AML and strong analytical skills.Benefits include

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

A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role focuses on tackling environmental crime under the Environmental Protection Act.Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution.S

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

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.

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

A claims investigation service in the United Kingdom is seeking Claims Investigators for various nationwide positions.

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

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

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