Investigator jobs in HalifaxCrear alertas

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.The ideal candidate will have a strong academic background and experience analyzing financial information.Responsibilities include contributing to client projects, maintaining relationships, and identifying bus

Investment Bank Financial Crime Investigator. Overall purpose of the role: 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 dynamic insurance company in Greater London seeks a skilled claims investigator to manage complex motor fraud cases.

A leading government solutions provider is looking for PIP2 accredited investigators in Lincoln for an urgent position with an initial 6-month contract.

A law enforcement organisation based at London Bridge is seeking a number of PIP2 Accredited Investigators to join in new contract positions, we are seeking highly skilled and motivated investigators to join the Inner London Investigations team.

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

Job Title: FCIU (Forensic Collision Investigator Unit) Investigator - HC623092. The interview process will involve a series of assessments to ascertain a candidate’s potential ability to undertake the role of Forensic Collision Investigator. Do you have an interest in forensics, experience in seri

Location: 160 Tooley Street, Southwark, SE1 2QH.Working Hours: Mon - Fri, 09:00 - 17:00.Investigate complex complaints made under the Council's Corporate Complaints process.Investigate and respond to enquiries made by the Local Government Ombudsman (LGO).Carry out investigations in line with the Cou

Cyber Threat Hunter – Cyber Direct Entry.Please note: This scheme is not open to personnel who are currently serving full time within the UK Armed Forces.Location: Multiple, including Southwest and Northwest England.Contract: Regular Military Commitment with bespoke TACOS.All offers of employment

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention.

Notting Hill Genesis, one of London's largest housing associations, is seeking Complaints Investigators to join our growing Complaints Service. As a Complaints Investigator, you’ll be at the heart of our Complaints Service, making sure residents feel heard and their concerns are resolved fairly an

A regional police organization is seeking an Accredited Digital Media Trainer to enhance the digital investigative capabilities of their officers and staff.The role involves designing and delivering accredited training on digital media handling and ensuring compliance with legal obligations.Ideal ca

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

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

Sign in to set job alerts for “Fraud Investigator” roles. Our Fraud Investigators are crucial to the success of this mission. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of f

A regional local authority is seeking an experienced Interim Housing Standards Officer for a critical role in Devon.The position offers hybrid working, requiring 3 days on-site per week, and pays £350 per day.Responsibilities include managing a complex caseload, mentoring officers, and ensuring lan

A global professional services firm in London is seeking a Senior in Assurance - Investigations & Compliance.This role involves contributing to client engagements, managing relationships, and ensuring high-quality deliverables.The ideal candidate must have a degree, strong analytical skills, and pro

We are seeking an industrial Incident Investigator to join Loss Prevention Organization (LP).

This role focuses on enhancing investigation quality and providing guidance to investigators.

Forensic Collision Investigator / Vehicle Examiner / Accident 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). Forensic Collision Investigator,.

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 financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring.The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders.Ideal candidates should have a background in financial services with s

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

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

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

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

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

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

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

Waste Investigator Enforcement Officer. Waste investigator patrolling to look for waste to search fly tips and logging the waste as well as talking to businesses to take their waste back in.

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

A leading insolvency practice in the UK is seeking an Insolvency Investigator to manage a portfolio of cases and develop less experienced team members.

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

An environmental services company is seeking a Network Protection Investigator to join their team in London.

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

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

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

Commercial Desktop Investigator. Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse commercial claims. The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intel

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

Use your fire engineering expertise to uncover the story behind the incident.B Careers is partnering with a leading forensic engineering consultancy to recruit an experienced Fire Engineer for their specialist investigation team.This is an opportunity to join a respected firm known for its technical

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

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

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

A local authority in the United Kingdom is seeking a Complaint Investigator to handle complex complaints and ensure excellent customer service.