Investigator jobs in Hartlepool - Page 10Create job alerts

Senior Financial Crime Business Banking Investigator. 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 recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

An employment agency is seeking an Environmental Health Officer in Sandwell to ensure compliance with Environmental Health legislation.The role involves investigating complaints, conducting inspections, and engaging with residents and businesses for public protection.Candidates should possess releva

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 global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.

Investigo Government Solutions (IGS) require PIP 2 investigators for various roles in the Midlands. CRU (Crime Reduction Unit) Investigator. OCSET (Online Child Sexual Exploitation Team) Investigator.

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

Investigator, Extended Workforce Investigations, Employee Relations. 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 ext

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we’re part of a global banking group with a simple mission: to provide straightforward consumer finance solutions that help customers m

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team.

The OSINT Investigator will work in a team dedicated to investigating information operations. Get notified about new Investigator jobs in London, England, United Kingdom. We’re always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open��

A sports integrity organization based in London is seeking an Investigator to join its experienced case management team.

Investigator/Senior Investigator. We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Jensen Hughes is a market leading forensic investigation com

Investigo Government Solutions (IGS) require PIP 2 investigators in Lincoln on an initial 6‑month contract. We require investigators with Serious Organised or Major Crime background.

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

To have or be willing to attain National Crime Agency (NCA) accreditation to use powers of the Proceeds of Crime Act 2002 (POCA) as a Financial Investigator. Our application form will help us understand how your work, education and life experience has prepared you for the role of a Financial Investi

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

A regional law enforcement agency is seeking experienced Financial Investigators to lead financial investigations into serious crime.

A leading tech company based in London is seeking an investigator for the Extended Workforce Investigations team.

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

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking.

We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Acting as lead investigator in the investigation of the origin, cause, and development of more

With the help of Private Investigator Cornwall, you can find out the real occurrence of a person who owes you money but is refusing to pay you back. We can provide professional help at every step if you contact Private Investigator Cornwall for debt recovery. How Do Private Investigator Cornwall Per

A leading global professional services firm is seeking an Investigator for Cyber Incident Response.

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

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

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 major financial institution in the UK seeks an Investment Bank Financial Crime Investigator to oversee investigations related to money laundering and compliance.

We invite staff members from within West Midlands Police to apply for the role of Forensic Collision Investigator (FCI), working within the Forensic Collision Investigation Unit (FCIU).

We're always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open‑source data to generate actionable intelligence. The OSINT Investigator will work in a team dedicated to investigating information operations.

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

A dedicated human rights organisation is seeking an OSINT Investigator to lead the monitoring of data across media outlets.

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

It gives you one easy place for your savings and investments.So you can build, manage and grow your long-term wealth.Our mission is to make our customers wealthy.We're building the wealth super app of the future.An app to build your long-term wealth across savings, investments and pensions.We use te

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 premier cancer research organization in the United Kingdom is seeking to appoint an Associate Member/Professor.The ideal candidate will hold a PhD and have led impactful independent research in cancer, particularly in epigenetics and novel technologies.The position provides competitive funding, be

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

Job Description - Senior Customer Safety Investigator (16622). We’re looking for a Senior Customer Safety Investigator to join the Customer Safety & Wellbeing Team at easyJet holidays. The Senior Customer Safety Investigator will lead investigations into significant customer incidents involving in

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

A leading law enforcement organisation in Greater London is seeking a Senior Fraud Investigator.

A leading housing association in Greater London is seeking a Complaints Investigator to enhance the resident experience by effectively resolving complaints.

To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business. We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team.