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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

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

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.

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

Priority will be given to those who have recent and relevant investigative experience at PIP2 level however applications are also invited from experienced PIP 1 qualified investigators who hold the National Investigators Exam (NIE). Brighton and Hove Division are seeking applicants for the role of P

A reputable engineering firm in the UK is seeking a Forensic Structural Engineer to undertake investigations for various incidents.The role involves collecting evidence, conducting thorough analyses, and providing expert reports for court.Candidates should possess a civil/structural engineering degr

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 government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

Current & 'live' National Crime Agency accreditation as an Accredited Financial Investigator. Job Title: Accredited Financial Investigator.

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations.The role involves analyzing player behavior, conducting investigations, and collaborating with various departments to strengthen operational practices.Candidates must have a

A leading NHS employer in the UK seeks an enthusiastic professional for a role focused on Employee Relations and HR Investigations.You will manage complex workforce investigations, produce well-reasoned reports, and work flexibly, primarily remotely through Microsoft Teams.The ideal candidate will h

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. Your main focus will be completing some of our higher risk, high‑complextity financial crime tasks on our business accoun

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

A global digital infrastructure company in Greater London is seeking a Senior Investigator to lead complex investigations across compliance, workplace, and financial matters.

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 financial operations company in the UK is seeking a Client Protection Specialist to safeguard against fraud and financial crime.This hybrid role based in London involves reviewing payment alerts, conducting investigations, and providing support to customers.The ideal candidate will have 1-2 years

A local government authority is seeking a Coroners Officer to join their Chesterfield office.The role involves performing investigative and administrative tasks related to sudden and reportable deaths.Candidates must demonstrate confidence in handling sensitive situations and possess excellent organ

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

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

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.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 luxury retailer in the United Kingdom is seeking an Asset Protection 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.

A cybersecurity firm is seeking a Senior Digital Forensic Investigator to lead complex investigations and respond to cyber incidents.

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

A leading financial regulation body is seeking Enforcement Investigators in London.

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role.

A law enforcement agency in the UK is seeking a Forensic Collision Investigator to join their Forensic Collision Investigation Unit.

We are currently recruiting for an experienced Investigator to work on a full-time contract. 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

A leading independent investigation firm is seeking a talented Forensic Investigator to join their team in the United Kingdom.

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training.This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.Fluency in English and French is nece

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. Forensic Collision Investigator,. A degree (Level 6 or higher) in Engineering, Physics, or a related field (or equivalent practical experience, for example: police vehicle examiner/ accident investigator).

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

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

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A local government authority in Thurrock seeks an Accredited Financial Investigator to join their Counter Fraud Investigation Team.

We are recruiting Investigators (known internally as Investigation Officers) in a range of locations, including remote. We're also recruiting for Senior Investigation officers (hybrid) in our AERT and Investigations teams and Investigators in our specialist investigation team (Enhanced Case Manageme

Senior Financial Crime Investigator - Business Banking. 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 local government council in Witherley is seeking an Environmental Crime Officer to investigate matters such as fly tipping, littering, and dog control.The role requires excellent communication skills, the ability to work autonomously, and a full driving licence.Benefits include generous annual lea

A major global employer is seeking an APAC/EMEA Investigative Analyst to join its Security organization.This role involves managing confidential investigations, collaborating with various teams, and providing analytical insights.The ideal candidate must have a Bachelor’s degree and significant exp

Sportradar’s intelligence and investigation activities, and the role demands a creative, forward-thinking investigator with a service-provider mindset.

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

Black Swan Group is working with a.OSINT specialist to lead on Due Diligence activities out of their London office.APAC, ensuring compliance with internal policies and regulatory standards.Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.Coll