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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 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

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

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

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

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 extended workforce or their suppliers.

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

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

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

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).

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.

The Enforcement Conduct Board (ECB), which has been established to provide independent oversight of enforcement agents (formerly known as bailiffs) and the enforcement industry.The ECB was formally launched in November 2022.Our mission is to ensure that all those who are subject to enforcement actio

IGS is seeking experienced and highly skilled PIP2 accredited investigators with the above skillsets to support live investigations on an initial 6-month contract.

A local government authority in Greater London is hiring Environmental Enforcement Officers to tackle fly-tipping and other environmental crimes.The role involves conducting investigations, gathering evidence, and effectively communicating with the public.Ideal candidates will have a background in E

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

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 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 global fintech leader in Greater London is seeking to expand its dynamic financial crime team.This position focuses on reviewing suspicious client activities to ensure regulatory compliance against money laundering and financing terrorism.Responsibilities include conducting thorough investigations

A law enforcement organisation based at London Bridge is seeking PIP2 Accredited Investigators for critical investigation roles.

A leading media organization in the UK is seeking an Investigator (HR) to conduct thorough investigations into HR misconduct, ensuring compliance with legal and regulatory obligations.

A government solutions provider in the United Kingdom is seeking experienced PIP2 accredited investigators for a critical role.

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

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

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

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.

A global energy company is seeking an Industrial Incident Investigator to join their Loss Prevention Organization.

A law enforcement agency is seeking Police Staff Investigating Officers for a new team focused on current and historic child abuse investigations.Responsibilities include conducting enquiries, managing case files, and working with partners to support victims.Candidates must be PIP 2 qualified, posse

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

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

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

Sport Resolutions has an exciting opportunity for an individual to join its passionate, diverse and experienced case management team as an Investigator. The Investigator will play a vital role in ensuring that disputes are managed fairly, efficiently and cost-effectively. The Investigator may also b

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. We’re expanding in the EU and need Senior Investigators to lead the charge.

Get AI-powered advice on this job and more exclusive features.Lendable is on a mission to build the world's best technology to help people get credit and save money.We’re building one of the world’s leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a

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

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

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

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

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

A government body dedicated to environmental protection is seeking Environmental Crime Officers to tackle illegal waste crime in areas such as Kent and South London.Successful candidates will work collaboratively to gather evidence and develop effective strategies against environmental offenders.A f

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

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceCommercial Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

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.

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for High-Risk Buildings covered by the Building Safety Act 2022. You will support the Principal Building Safety Investigator in managing a team of specialists looking into variou

A cybersecurity firm is seeking a Senior Digital Forensic Investigator to lead complex investigations and respond to cyber incidents.