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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 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

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

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

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

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

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

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'

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

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

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

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 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 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 leading digital bank in the UK is looking for a Senior Financial Crime Business Banking Investigator to enhance its operational integrity.

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

The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of counter-fraud efforts. As a Commercial Desktop Investigator, you’ll be responsible for managing a portfolio of comm

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

A local government authority in the United Kingdom seeks a Public Protection Officer to handle commercial noise and nuisance complaints, ensuring a peaceful environment for residents.The ideal candidate will have significant experience in environmental protection and enforcement, along with a releva

A leading fintech company in the UK is seeking a Fraud Investigator to join their team.

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

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

BIG, this is an exceptional opportunity to accelerate your career.Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 2026.This is a permanent, fully remote position offering excellent opportunities for personal and

A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

A leading forensic investigation firm is seeking an Investigator/Senior Investigator to join their team across the UK.

An international claims management firm is seeking a Commercial Desktop Investigator in the UK.

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

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

Investigator - Cyber Incident Response.

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

A global energy company in Greater London seeks an experienced Incident Investigator to join its Loss Prevention Organization.

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

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

This may negatively impact the work of subordinate investigators, impair employees' faith in the accountability process, bring discredit to the agency, or damage the public's opinion of the agency's health care delivery system. Incumbent reports to the Regional Senior Investigator. Assists regional

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

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.The role involves conducting interviews, maintaining relationships with external parties, and ensuring compliance with data protection regulations.Candidates

A leading tech company is seeking an Investigator for its Extended Workforce Investigations team.

A leading insurance firm in the UK is looking for a Fraud Investigator to identify and investigate fraudulent insurance claims.

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.

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 local government authority in Greater London is seeking an Environmental Health Officer to improve housing standards in the private rented sector.The successful candidate will investigate complaints and ensure compliance with property licensing.Required qualifications include an MSc/BSc in Environ

We currently have a great opportunity to join us as a Network Protection Investigator in our Environmental Performance Team. What you’ll be doing as a Network Protection Investigator:. Job title Network Protection Investigator Ref 43899 Division Asset Operations & Capital Delivery Location Mogden

A regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

A prominent housing association is seeking a Complaints Investigator to accurately analyse and resolve complaints while ensuring the highest customer service standards.

A financial regulatory body in the UK is seeking a Market Abuse Case Officer to conduct trade surveillance and investigate potential market manipulation.This role requires substantial experience in market abuse monitoring within financial services, as well as proficiency in big data tools like Micro