Investigator jobs in Coventry - Page 13Create 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.

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 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 leading logistics company in the UK is seeking a Contract Logistics Specialist to manage warehousing operations.This hybrid role involves investigating stock discrepancies and collaborating with customers.The ideal candidate will have strong analytical skills and a customer-focused approach.Benefi

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

A leading digital platform company is seeking a Senior Trust & Safety Specialist to manage investigations into abuse and fraud, ensuring the integrity of the platform and customer satisfaction.This role involves working closely across teams and implementing Trust & Safety programs.The ideal candidat

A government solutions firm is searching for experienced PIP2 accredited investigators to support live investigations in England.

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

The Fraud and Financial Crime Investigator will deal with various queries relating to fraud and financial crime at the application stage and throughout the entire customer lifecycle. Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team addition

A federal government agency seeks a Criminal Investigator to conduct high-level investigations at local, national, and international levels.

A regulatory authority in Greater London is seeking a Financial Investigator to lead complex financial investigations and enforce market integrity.

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

A leading AI talent connection company is looking for Detectives and Criminal Investigators to join their team on a part-time basis.

A leading tech company is seeking an Investigator for their Extended Workforce Investigations team in London, UK.

Digital Investigator - National Digital Investigation Unit. Digital Investigator - National Digital Investigation Unit. Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to front‑line investigations and works with key partners to develop and pro

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

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

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

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

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

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 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

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.

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.

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

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

A leading investigation services provider in the UK seeks experienced PIP2 accredited investigators for various roles within the Midlands.

Currently accredited by the Proceeds of Crime Centre (NCA) as either a Financial Investigator and Confiscator exercising Part 2 and Part 8 POCA powers, or a Financial Investigator exercising Part 8 POCA powers. Accredited Financial Investigator Proceeds of Crime Team. The Proceeds of Crime Tea

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

A leading holiday provider is seeking a Senior Customer Safety Investigator to oversee investigations into significant customer incidents.

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

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

A leading global bank in London seeks a UK Sanction Delegate Officer to support compliance within the Wealth Management segment.You will ensure effective communication regarding Sanctions risks and manage interactions with regulators.The ideal candidate should have substantial experience in Sanction

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.

As a Criminal Investigator, at the full performance level you will perform the following duties:. ICE Criminal Investigators may use deadly force when necessary, in accordance with law and agency policy.

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

Investigator to work in SleafordPaying £17. Police Staff Investigator - Umbrella rate £22.

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

A major investment bank is seeking an Investment Bank Financial Crime Investigator to provide oversight for investigations concerning financial crimes such as money laundering and bribery.

Senior Financial Crime Business Banking Investigator. The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations.

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

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

Investigator, Extended Workforce Investigations, Employee Relations. 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 ext

CRU (Crime Reduction Unit) Investigator. OCSET (Online Child Sexual Exploitation Team) Investigator. IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.