Trabajos investigator en HinckleyCrear alertas

Principal Investigator or Sub-Investigator. Sub-Investigators and site staff.

Offender Manager - 6 Months - Confidential Client - Remote Role.You will be responsible for managing.MAPPA or multi-agency environments.Excellent communication and stakeholder management skills.If you're interested or know someone suitable, feel free to share your CV.

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.

Company descriptionStats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the worlds biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine d

A well-established business is seeking individuals for a fully remote role in their Claims & Fraud team.Responsibilities include assessing claims efficiently, handling customer communications, and ensuring fair treatment based on core values.Candidates must have previous claims investigation experie

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

This is a very exciting opportunity to join a well established business with plenty of opportunities to build on your skills & your career! This business truly put the needs of their customers first, that’s why we need people who are naturally inquisitive and can ask the right questions.This varie

A sports technology leader is seeking an experienced professional for data investigations related to piracy and cybersecurity.Ideal candidates should have over three years of experience, strong analytical and communication skills, and a deep understanding of cybercrime laws.This role also emphasizes

A pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

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

Coaching and mentoring investigators to support consistent standards and effective learning. Essential experience of the Site Investigator. Qualifications for the Site Investigator.

A leading financial institution is seeking a UKCB Senior Financial Crime Investigator to lead proactive investigations in the UK Corporate Banking sector.

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

Start dates in June or September.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 excelle

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

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 a lot in the last 10 years in the UK.As well as personal and business bank accounts, we offer join

A leading consulting firm in London is seeking an Arabic and/or Mandarin speaking researcher to join their asset tracing and litigation support team.The role involves conducting complex research, analyzing information, and delivering reports for blue-chip clients.Candidates should have 1–4 years o

A prominent news organization in Greater London seeks a News Journalist to join their editorial team.The ideal candidate should have interest in social media and original reporting, with ability to work in a fast-paced environment.Responsibilities include monitoring news feeds, verifying multimedia

We’re looking for a Claims Fraud Investigator to play a key part in making sure we deliver a top service for our customers.

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

A leading brand protection company in Greater London is seeking a Brand Protection Investigator to join their Legal and Expert Services Team.

A reputable local authority in South London is seeking an experienced Environmental Noise & Nuisance Officer to join their Noise and Complaints team on an interim basis.This role involves investigating noise complaints, preparing reports for enforcement decisions, and handling various environmental

A global banking leader is seeking a Financial Crime Investigator to join their team.

A leading forensic consultancy is seeking a Subject Matter Expert in cryptocurrency to conduct investigations and support AML compliance.This role requires a minimum of three years of relevant experience, strong analytical skills, and familiarity with blockchain analytics tools.Successful candidates

A recruitment firm is seeking a PIP1 Investigator to support British Transport Police across multiple UK locations.

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

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector.

You will provide mentoring and coaching to Investigators.

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards.This role involves reviewing escalations, conducting AML and fraud investigations, submitting SARs, and providing support to internal depar

We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body or willing to work towards one. As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for

Reporting directly to the Fraud & Investigations Lead, the Fraud Investigator will carry out physical and digital investigations to identify fraud and recover monies owed to support TransPennine Express' highly functional Fraud & Revenue Enforcement Department.

A regional engineering firm in England is seeking an experienced Structural Engineer – Forensic Expert.The ideal candidate will have over 15 years of hands-on structural engineering experience and a P.Responsibilities include investigating incidents, analyzing procedures, and providing expert test

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

A multilateral development bank is seeking a Senior Ethics Officer – Head of Investigation/Prevention to lead ethics investigations and policies.The role demands over 10 years of experience in ethics advisory services and a strong understanding of international ethical standards.You will contribut

A leading insurance firm in Greater London is seeking a Loss Adjuster to assess and manage a variety of claims including property, liability, and injuries.You'll conduct thorough investigations, gather essential information from claimants and witnesses, and prepare clear reports outlining your findi

A recruitment agency is seeking a No Access Investigation Officer for a public sector role in Newham, East London.The successful candidate will manage cases of difficult access to council properties, ensure statutory compliance, and engage with residents to facilitate inspections and maintenance.Thi

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

Fraud Investigators within our Pursue pillar work to a mixture of regulated and unregulated deadlines. Sign in to set job alerts for “Fraud Investigator” roles. Our Fraud Investigators are crucial to the success of this mission.

A police organization in the UK is seeking a Communications Data Investigator to facilitate lawful acquisition of communication data.

Working in partnership with the instructing Client, the investigator will undertake thorough and focused enquiries, report upon the outcome of the investigation and make informed and evidence-based recommendations on policy response. Investigators, Conversation Management Handlers). Previous investi

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

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 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

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

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

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