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A recruitment agency is seeking Police Investigators for roles PIP1 and PIP2 across Cumbria.

Entry-level investigator, focusing on routine investigations, case preparation, and supporting senior investigators. Police Investigator - PIP1 / PIP2. Experienced investigator, handling complex cases, supervising PIP1 staff, and making operational decisions in the field.

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

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.

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.

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

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.

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

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

Bank Senior Employee Relations Case Investigator. Lewisham and Greenwich NHS Trust are recruiting 8b VSM Bank Senior Employee Relations ER Case investigatorsto provide flexible,specialist capacity to lead complex investigations on an as-required basis. Bank Investigators are commissioned to manage i

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator in the UK.

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 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

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

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

A leading aerospace company is seeking an experienced Senior Corporate Investigator for a hybrid role in London.

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

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

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

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 complexity financial crime tasks on our business accounts,

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

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

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

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

We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown in the UK over the last 10 years.We offer personal and business bank accounts, joint accounts, acc

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 reputable recruitment agency is seeking a Geo-Environmental Consultant to join a growing team in Basingstoke.This role involves conducting site investigations and report writing, offering a competitive salary and excellent benefits, including a company car and support for chartership.The ideal can

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

The FCA’s Enforcement and Market Oversight (EMO) is recruiting two permanent Enforcement Investigators - Level 8 Associate roles in its Retail and Regulatory Investigations Division (RRI).

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

A leading technology company is looking for an experienced Human Resources Consultant to manage Employee Relations matters in Poland and across Europe.The role involves conducting investigations, advising on complex employment matters, and maintaining case records.Candidates should have over 6 years

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

Job Description - Senior Customer Safety Investigator (16757). Senior Customer Safety Investigator (16757). We’re hiring: Senior Customer Safety Investigator – Incidents.

CyberProof is a cyber security services and platform company helping enterprises detect, prioritize, and respond to threats faster and smarter.Part of the UST Global family, we partner with some of the world’s largest organizations to build secure digital ecosystems.This role goes beyond tradition

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team.

A leading financial institution in London is seeking an experienced Financial Crime specialist.This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.Candidate

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

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

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.

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

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.

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.

Investigator – Cyber Incident Response.

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