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We’re recruiting experienced investigators to join a specialist Public Protection team working on high‑risk, high‑harm safeguarding investigations.

This Spanish Speaking Financial Crime Investigator role will see you supporting a prominent challenger bank operating in Spain, carrying out de. Job Description If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challeng

HSBC in Greater London is seeking a Senior Investigator to lead investigations into market misconduct and regulatory breaches.

In addition, Recruitment and Retention allowance of £3000 pa is applicable for PIP 2 qualified Criminal Investigators – see below for details. As a Criminal Investigator within CFI, you will undertake a wide range of activities including investigating the full range of immigration criminality in

Sussex Police is seeking skilled officers dedicated to community safety.Candidates must demonstrate risk management skills and the ability to handle serious investigations.The role involves using established tools for problem assessment and analysis of evidence.We offer competitive salaries, annual

PLP Group is seeking an experienced professional to lead and support AML and financial crime investigations in London.This position involves assessing customer behavior and applying expert judgment to high-risk cases to effectively mitigate risk across Klarna’s products.The ideal candidate will po

Join us!What the Manger, Investigator Grants - Forecasting does at Worldwide Clinical TrialsManager, Investigator Grants (IG) – Forecasting is responsible for leading the development, continuous improvement, tracking and maintenance of grant forecasting while supporting various systems and glo

A professional engineering firm is seeking a Civil Engineer – Construction Management Forensic Investigator with 15+ years of experience.

Worldwide Clinical Trials is seeking a Manager for Investigator Grants (IG) - Forecasting in the UK.

We have several Nationwide positions to join our expanding team of field-based Claims Investigators.

Full Time / Fixed Term for 2 years.Located in the heart of South London, Lambeth Borough is a vibrant community of over 317,600 residents.Stretching from the dynamic neighbourhood of Streatham in the South to the iconic landmarks of Waterloo in the North, we are proud to be the 9th largest borough i

Chip UK is looking for a Senior Financial Crime Investigator in Greater London to carry out Customer due diligence (CDD) checks and conduct investigations related to suspicious activities.

In addition, Recruitment and Retention allowance of £3000 pa is applicable for PIP 2 qualified Criminal Investigators – see below for details. As a Criminal Investigator within CFI, you will undertake a wide range of activities including investigating the full range of immigration criminality in

GTM Global Investigations Global Investigations Global Investigator. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. As a Global Investigator, you will work at the recovery-focused layer of scam investigation.

Pearson Whiffin Recruitment Ltd is seeking a Part Time Financial Intelligence Administrator on a Fixed Term Contract in Mid Kent.This role involves supporting the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence and transaction monitoring.The succes

Due to the nature of client work you will be undertaking, you will need to be willing to go through a Security Clearance process as part of this role, which requires 5+ years UK address history at the point of application.We’re looking for curious, capable people who love solving complex problems

The Metropolitan Police is looking for a Police Staff Investigator to join the Economic Crime / Emerging Threats Team.

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

Ofgem is seeking a compliance professional for its Wholesale Market Conduct team to monitor and enforce market regulations in the wholesale gas and electricity sectors.The role requires deep knowledge of trading, analytical skills to interpret complex datasets, and the ability to communicate finding

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

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

OpenAI is looking for a Technical Threat Investigator to protect against sophisticated adversaries and model misuse.

In your role, you’ll manage your own investigation caseload with a mixed portfolio of regulatory concerns relating to Initial Applications, Readmissions, Revalidation, Restorations, Incorrect/Fraudulent Entry and Protection of Title workstreams.You will gather and analyse information that will ass

Wirral Council is seeking a Technical Officer to join the Environmental Health Service.This role involves providing specialist technical support in various environmental health areas, conducting investigations and inspections, and giving expert advice to residents and businesses.The ideal candidate

Ackerman Pierce Ltd is looking for an experienced Anti-Social Behaviour Officer in Greater London.The role involves managing a patch of estates to monitor and reduce ASB cases, conducting thorough investigations, and writing up cases for court presentation.Ideal candidates will have proven experienc

Ackerman Pierce is seeking a Housing Complaints Officer to investigate and respond to complaints from residents and stakeholders.This role involves coordinating housing complaints and ensuring they are handled promptly and in accordance with the Housing Ombudsman Complaint Handling Code.The ideal ca

Ascot Lloyd group is looking for a Complaints Handler to manage complaints effectively and in line with FCA DISP standards.The role requires a deep understanding of complaint handling processes and a focus on delivering clear, empathetic communication to clients.As a key part of the team, you will e

PIP Level 1 Accredited Police Staff Investigators.

Derbyshire County Council is seeking a Pollution Control Officer to join their Pollution Control Team.This position involves handling noise complaints, conducting investigations using monitoring equipment, and requires self-motivation and excellent communication skills.Flexible working hours and hyb

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment.Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions.Candidates should have a

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

Slope is looking for a Technical Threat Investigator to conduct complex investigations into adversaries targeting OpenAI.

A global leader in intellectual property protection is seeking a Senior Investigator for their Special Investigations Unit.

A leading consumer review platform in London is looking for a Fraud Detection Analyst to analyze data and spot patterns to combat fraud.This role involves formulating detection rules and conducting investigations into fraud cases while collaborating with various teams.Candidates should have experien

Waltham Forest Council is seeking an Environmental Health Enforcement Officer to develop and deliver investigative support in housing standards and compliance legislation.The role requires a degree in Environmental Health and registration with the Environmental Health Registration Board.The successf

Lewisham Council is hiring for a role focused on improving private sector housing standards in Greater London.The position involves investigating illegal evictions and enforcing compliance with housing law through statutory powers.The ideal candidate will possess substantial experience in housing en

Investigator Scientist (Roving Researcher) (LMS 2369).

Mercor is seeking Private Detectives and Investigators to work on cutting-edge AI research remotely.

Help protect our people, customers, and firm by uncovering facts and driving meaningful change.In this role, you will lead sensitive investigations where your judgment, integrity, and analytical approach matter every day.You will partner closely with Legal, Human Resources, Compliance, Audit, and se

LHV Bank is looking for a proactive Financial Crime Analyst to join its Retail Banking team in Greater London.This crucial role protects customers and the business from financial crime, focusing on APP scams and AML investigations.Key responsibilities include conducting investigations into financial

RSR is recruiting a team of Investigators for a UK‑based Police Force.

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

Enforcement and Market Oversight.Wholesale and Unauthorised Business Investigations.Salary: Regulatory - National (Edinburgh and Leeds) ranging from £43,100 to £57,000 and London from £47,300 to £63,000, Practicing legal - National (Edinburgh and Leeds) ranging from £47,200 to £62,900 and Lond

A leading care organization located in Hemel Hempstead is seeking a Specialist Case Investigator to conduct disciplinary and grievance investigations.

Job Description:Asset Protection Investigator## Saks GlobalSaks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH. YOU WILL BE:**As an Asset Protection Investigator, you will work as a membe

The Financial Conduct Authority is looking for an Investigator to join their Enforcement and Market Oversight team in Greater London.

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

A leading insurance firm in the United Kingdom is seeking a Domestic Field Investigator to handle a portfolio of potentially fraudulent Home claims.