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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

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: 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

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

A UK-based enforcement oversight body is looking for an Investigator to conduct thorough investigations into complaints against enforcement agents.

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

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

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

Senior Insolvency Administrator.As a Senior Insolvency Administrator, you’ll be key in managing complex contentious insolvency investigations.Your technical expertise and leadership skills will ensure that matters are handled efficiently, compliantly, and professionally.While there may be a need t

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.

A local government authority in Surrey is hiring an Illicit Tobacco and Under Age Sales Officer to join their Trading Standards Team.This position involves devising interventions for age restricted sales, leading operations, and collaboration with enforcement partners.The ideal candidate will have s

We are recruiting for experienced PIP2 investigators to join our Peel Solutions Consultancy Team.

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team.

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

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

Senior HR Investigator, International Markets Centralized Investigations. We are looking for a Senior HR Investigator to lead complex ER and HR workplace investigations and address escalations concerning processes and policies across Amazon's Australia Operations network. In this newly created role,

The investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the victim at the centre of all decisions and actions, to ascertain whether a person should be charged with an offence or if a person charged with an offence is guilty of that

A healthcare regulatory body in Greater London is seeking a Lawyer to fill the position of Fitness to Practise Investigator.

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

A leading recruitment agency is supporting a Russell Group university in finding a Student Complaints and Misconduct Officer.This role is essential for managing non-academic student complaints and misconduct cases, requiring strong communication and organizational skills.Applicants must have experie

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

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.Police Investigation Officer (PIP2) - Professional Standards 📍 L

A leading financial services provider is seeking a Complaints Investigator to conduct fair investigations and resolve complaints while adhering to regulatory standards.

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

A regulatory body in healthcare is seeking a Lawyer to join as a Fitness to Practise Investigator.

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

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

A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer.The role involves investigating fraud within various departments and partner organizations, particularly focusing on Council Tax and Local Authority Housing.The successful candidate will need an accredited counter frau

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

A well-established ground engineering contractor in Central London is seeking a Geotechnical Engineer for a hands-on role involving site investigations and project delivery both in the UK and internationally.This opportunity offers real responsibility and career progression within a supportive team.

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

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

A local government council in the United Kingdom is seeking a Police Staff Investigator Trainee.

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.

Commercial Desktop Investigator. 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 intel

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

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.

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 UK government initiative is seeking a dynamic PIP 2 accredited investigator to lead complex investigations related to RASSO and child abuse.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

We are looking for a PIP 2-qualified Investigator to join a team of military investigators and deliver thorough, timely, and ethical investigations. Relevant experience as a qualified PIP 2 investigator, with the ability to meet physical requirements for Public and Personal Safety Training.

Senior Investigator Scientist (Software Engineer).

A leading biopharmaceutical solutions organization is seeking a financial analyst to manage and administer payments to investigators involved in clinical trials.

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

Police Staff Investigator Trainee - HC623163. We are recruiting for permanent Police Staff Investigator Trainees to join our Custody Interview Teams. Our Police Staff Investigator trainees initially take part in a comprehensive modular, classroom based course.

A leading insolvency practice in the UK seeks a Senior Insolvency Administrator who will manage complex investigations and oversee a portfolio of insolvency cases.The ideal candidate will have a strong background in insolvency legislation and excellent communication skills.This role offers valuable

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

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