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Financial Accountant / Financial Investigator (Hybrid/Remote). Our client is seeking an experienced Forensic Accountant/Financial Investigator to assist with their workload. Responsibilities for the Forensic Accountant/Financial Investigator role include:.

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

Vacancy: Financial Investigator / Forensic Accountant (Hybrid or Remote). Our client is expanding rapidly and is looking for a Financial Investigator / Forensic Accountant to join their team in the criminal department. Responsibilities for the Financial Investigator/Forensic Accountant role include.

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

Investigators will be supporting current and historic child abuse investigations along with other investigations across PPU.

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 regulatory body in healthcare is seeking a Lawyer to join as a Fitness to Practise Investigator.

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims.

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.The role involves contributing to client engagements, maintaining relationships, and identifying business opportunities.Candidates should have a strong academic background and experience in analyzing financ

A local government council in the United Kingdom is seeking a Police Staff Investigator Trainee.

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. 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 Fina

A leading AI security firm is seeking a Threat Investigator to support their EMEA Investigations Team in London.

A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer.The role involves investigating fraud within various departments and partner organizations, particularly focusing on Council Tax and Local Authority Housing.The successful candidate will need an accredited counter frau

A leading insurance company in the UK is seeking a Trainee Special Investigator to support investigations in insurance claims management. This position offers a pathway to becoming a Field Investigator, blending desk-based work with essential field experiences.

Investigators will be supporting current and historic child abuse investigations along with other investigations across PPU.

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments. Adopting the role of “Lead Investigator” when allocated, with the responsibility of planning, preparing, and managing the investi

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.The ideal candidate should have at least 2 years of experience with BI tools and a degree in a relevant field.Key responsibilities include investigating suspicious tr

The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of counter-fraud efforts. As a Commercial Desktop Investigator, you’ll be responsible for managing a portfolio of comm

A healthcare regulatory body in Greater London is seeking a Lawyer to fill the position of Fitness to Practise Investigator.

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.Police Investigation Officer (PIP2) - Professional Standards 📍 L

A leading recruitment agency is supporting a Russell Group university in finding a Student Complaints and Misconduct Officer.This role is essential for managing non-academic student complaints and misconduct cases, requiring strong communication and organizational skills.Applicants must have experie

A leading financial services provider is seeking a Complaints Investigator to conduct fair investigations and resolve complaints while adhering to regulatory standards.

An independent investigative organization based in the UK is seeking an OSINT Investigator to join their team.

A government tax authority seeks a Digital Investigator to join their National Digital Investigation Unit.

A UK government initiative is seeking a dynamic PIP 2 accredited investigator to lead complex investigations related to RASSO and child abuse.

A leading biopharmaceutical solutions organization is seeking a financial analyst to manage and administer payments to investigators involved in clinical trials.

We are looking for a PIP 2-qualified Investigator to join a team of military investigators and deliver thorough, timely, and ethical investigations. Relevant experience as a qualified PIP 2 investigator, with the ability to meet physical requirements for Public and Personal Safety Training.

Police Staff Investigator Trainee - HC623163. We are recruiting for permanent Police Staff Investigator Trainees to join our Custody Interview Teams. Our Police Staff Investigator trainees initially take part in a comprehensive modular, classroom based course.

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

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

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.

The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience. The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

A wealth management firm in the UK is seeking a Complaints Investigator for a fixed-term contract to resolve regulatory complaints.

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

Job Title: Financial Crime Investigator.

A local government authority in Greater London is seeking an Environmental Health Officer to improve housing standards in the private rented sector.The successful candidate will investigate complaints and ensure compliance with property licensing.Required qualifications include an MSc/BSc in Environ

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 regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

A recruitment agency seeks an Investigating Officer to conduct disciplinary and grievance investigations.The role offers flexibility with workload while requiring expertise in regulations.Candidates should possess strong investigative, organizational, and communication skills.The position emphasizes

A leading financial institution seeks a Financial Crime Investigations Analyst for a 6-month contract.Based in Northampton, the role involves conducting high-risk customer reviews and managing compliance with financial crime regulations.Candidates should have a working knowledge of financial crime f

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

A recruitment agency is seeking Fraud Specialists for a full-time on-site role in Bradford.Successful candidates will have hands-on experience in fraud investigation, particularly within banking, and must possess CIFAS loading expertise.Responsibilities include reviewing fraud alerts, assessing evid

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 company, comprised of highly experien

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

A leading health regulator in the UK seeks a Case Officer to manage investigations and ensure patient safety within pharmacy services.This exciting role requires strong analytical and communication skills, with candidates needing to demonstrate integrity and the ability to conduct complex investigat

A global consumer goods company is seeking a COBC & Compliance Senior Auditor to enhance compliance efforts.The role involves leading investigations and audits, collaborating with diverse teams, and promoting a culture of integrity.Candidates should possess a Bachelor’s degree and have a minimum o