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Italian speaking Financial Crime Investigator. 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 a

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 their learning milestones, complete their portfolios within the designated timeframes, and s

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

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.

Stats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine decades' worth of data with the latest in-game happenings

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

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.

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.

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 recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector.

Business Banking Financial Crime Investigators. Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking Investigator.

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

A community safety consulting firm in Greater London is seeking a Community Safety Officer tasked with investigating anti-social behaviour (ASB) and community safety issues.The successful candidate will work closely with residents, partner agencies, and will be responsible for preparing cases for le

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

PIP1: Entry-level investigator, focusing on routine investigations, case preparation, and supporting senior investigators. Mentor and supervise PIP1 investigators. Completion of PIP1 (for PIP1 role) or PIP2 (for PIP2 role) investigator training.

If you're excited about this opportunity and meet the qualifications, we want to hear from you! Apply now to become a Major Crime Staff Investigator and take the next step in your career. Join Our Client's Northampton Police's Team as a Major Crime Staff Investigator!. Are you passionate about suppo

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

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

We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown in the UK over the last 10 years.We offer personal and business bank accounts, joint accounts, acc

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

Job Description - Senior Customer Safety Investigator (16757). Senior Customer Safety Investigator (16757). We’re hiring: Senior Customer Safety Investigator – Incidents.

CyberProof is a cyber security services and platform company helping enterprises detect, prioritize, and respond to threats faster and smarter.Part of the UST Global family, we partner with some of the world’s largest organizations to build secure digital ecosystems.This role goes beyond tradition

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

A leading technology company is looking for an experienced Human Resources Consultant to manage Employee Relations matters in Poland and across Europe.The role involves conducting investigations, advising on complex employment matters, and maintaining case records.Candidates should have over 6 years

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

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team.

A reputable recruitment agency is seeking a Geo-Environmental Consultant to join a growing team in Basingstoke.This role involves conducting site investigations and report writing, offering a competitive salary and excellent benefits, including a company car and support for chartership.The ideal can

A water services company in the UK is looking for Meter Investigators to locate and inspect lost water meters.

The FCA’s Enforcement and Market Oversight (EMO) is recruiting two permanent Enforcement Investigators - Level 8 Associate roles in its Retail and Regulatory Investigations Division (RRI).

A leading financial institution in London is seeking an experienced Financial Crime specialist.This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.Candidate

A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK.

A local government authority in the UK is looking for a Senior Fraud Investigator to lead complex investigations into social housing and council tax fraud.

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

A leading recruitment agency seeks Police Investigators across Devon and Cornwall for PIP1 and PIP2 roles. Applicants should have relevant policing experience and complete the necessary investigator training.

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

An environmental enforcement agency is seeking an Environmental Crime Officer to tackle waste crime through investigation and collaboration with various agencies.This role demands adaptability in communication, regular travel, and robust investigative skills.The ideal candidate must have experience

As an Abuse Investigator on the Intelligence and Investigations team, you will be responsible for detecting malicious uses and activities of our platform and disrupting actors that abuse our policies and other harmful behavior.

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

Boeing is seeking an experienced Senior Corporate Investigator to join our team in the United Kingdom. Mentors, trains, and works alongside other investigators to ensure knowledge transfer.

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

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

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

Boeing is seeking an experienced Senior Corporate Investigator to join our team in the United Kingdom. Mentors, trains, and works alongside other investigators to ensure knowledge transfer.