Trabajos investigator en HalifaxCrear alertas

We are currently recruiting for 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 th

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

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

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.

Stats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine decades' worth of data with the latest in-game happenings

Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud.

A law enforcement organisation based in Hampshire is currently seeking a number of PIP1 Police Staff Investigators to join in initial 12-month contracts to help deal with Volume & Priority Crime. The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing

Are you an inquisitive person with good problem solving skills and confident using IT? If so, we have an excellent opportunity to join our friendly team based in Selsey (6 miles south of Chichester).Target Professional Services help Pension companies and financial organisations to locate people and

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

A recruitment agency is seeking Police Investigators for both entry-level (PIP1) and experienced (PIP2) roles across multiple sites in Kent. Candidates must have relevant policing experience, complete required investigator training, and possess strong understanding of criminal law. Responsibilities

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.

A leading recruitment agency seeks a Senior Fraud Investigator in the United Kingdom.

A leading financial technology company in the UK is seeking a Cyber Investigation Specialist to manage complex investigations into cyber-enabled crimes and assist law enforcement.The role requires expertise in blockchain analysis, data analysis skills, and experience in responding to cybercrime inci

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 leading water utility provider in the UK is seeking a Data Interrogation Team Member.This role involves investigating accounts within debt recovery processes while ensuring accurate data management and compliance with regulations.You will utilize tools such as SAP to trace customers, with opportun

A leading inspection services company in Greater London is seeking a Site Inspection Specialist to conduct site inspections and ensure compliance with approved plans.The role requires an immediate start and entails regular site visits, document review, and coordination with site personnel.Ideal cand

A recruitment firm is seeking a consultant with a civil engineering background to investigate incidents like fires and engineering failures.The role involves conducting site investigations, gathering evidence, and producing reports.Ideal candidates will have experience in risk assessments and must e

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 funds to fraudsters both within Monzo and across the industry.

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

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

A local government authority in York and North Yorkshire is seeking a Trading Standards Officer to investigate various consumer complaints and ensure compliance across multiple legislative areas.The role offers hybrid working, broad responsibilities in public safety, mentoring opportunities, and sup

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 recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

A progressive digital bank in the UK is seeking a FinCrime Business Banking Senior Investigator to safeguard its business ecosystem. You will conduct high-complexity financial crime investigations, support team managers, and coach investigators.

Line manage investigators, allocating work, supervising activity, and ensuring delivery against objectives. Provide cover for the Principal Investigator when required. Experience supervising or line managing investigators.

A regional law enforcement agency is seeking a Major Crime Staff Investigator to support vital investigations in Northampton.

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

A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.The role involves monitoring transactions, conducting due diligence, and investigating fraud cases to protect both the company and its customers.Candidates should have experience 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 well-established B2B lender in the UK is seeking an experienced Complaints Handler for their risk and compliance function.This role involves managing customer complaints, ensuring they are resolved fairly and in compliance with regulatory requirements.Candidates should have experience in financial

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

A boutique consultancy firm in Northwest London is seeking a Senior Insolvency Administrator to focus on post-appointment investigations.This role offers a supportive and collaborative environment with flexible hours to enhance work-life balance.Ideal candidates will have prior insolvency experience

A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team.The role involves managing fraud referrals, leading investigations, and preparing regulatory filings.The ideal candidate must possess advanced knowledge of the insurance industry and have exp

A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department.Responsibilities include reviewing suspicious activity reports, maintaining fraud investigation records, and drafting disclosures for law enforcement.Ideal candidates will have a university d

Investigator – Cyber Incident Response.

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

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 recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK.

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 provide access to new technology and systems to enable investig

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

Entry-level investigator, focusing on routine investigations, case preparation, and supporting senior investigators. Mentor and supervise PIP1 investigators. Completion of PIP1 (for PIP1 role) or PIP2 (for PIP2 role) investigator training.