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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

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

Job Title: Financial Investigator/Enforcement Off. Contract Type: Permanent Closing Date: 09/02/2026 Job Requisition Number: 13316 This post is not open to job share About The RoleGloucestersh

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

Job Title: Financial Crime Investigator.

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.

Surrey and Sussex Forensic Investigations department has an exciting opportunity to join Crime Scene Services in Surrey as a Crime Scene Investigator (CSI). In this role you will act as lead forensic investigator at crime scenes of all types.

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

A regional law enforcement agency in Leicester is seeking a Non-Accredited Financial Investigator to support financial crime investigations.

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

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

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.

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 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.

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.

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

A leading insolvency practice in the UK seeks a Senior Insolvency Administrator who will manage complex investigations and oversee a portfolio of insolvency cases.The ideal candidate will have a strong background in insolvency legislation and excellent communication skills.This role offers valuable

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

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

A leading recruitment agency in the UK seeks a Housing Complaints / Resolutions Officer to investigate and resolve Stage 2 complaints.Candidates must have exceptional customer service skills and experience handling complex complaints.The role involves taking ownership of complaints until resolution,

A recruitment firm is seeking a consultant with a civil engineering background to investigate incidents like fires and engineering failures.The role involves conducting site investigations, gathering evidence, and producing reports.Ideal candidates will have experience in risk assessments and must e

A leading research laboratory in Cambridge seeks a Senior Investigator Scientist (Software Engineer) to lead projects studying neural circuits.

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

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

Analyse information from other investigators or consultants.

A leading insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims.

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

Previous experience as a Complaints Investigator desirable.

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

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

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

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

A consultancy firm is seeking experienced RASSO PIP2 Investigative Consultants to work in Cumbria.Roles can be full-time, part-time, or compressed hours.Successful applicants will investigate serious sexual assault offences and support the police force.The job requires an ex-detective with PIP2 accr

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

A financial services company in Greater London is looking for a Junior AML Associate.The role involves handling complex investigations, conducting due diligence, and ensuring regulatory compliance.Candidates should have a proactive approach and strong analytical skills, combined with resilience unde

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

We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team. 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.

This is a phenomenal opportunity to join our team! You'll be responsible for leading and supporting a team of investigators whilst undertaking your own complex investigations. Lead a team of experienced investigators, overseeing complex economic crime investigations arising from a wide range of trig

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

Complaints Investigator needed in North London Paying £19.

A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations.

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

A regional police force is seeking a Crime Scene Investigator (CSI) to join the Forensic Investigations team. The role involves being the lead forensic investigator at various crime scenes in Surrey and Sussex, requiring resilience and exceptional communication skills.

Step into a vital role at Sedgwick as a Home Desktop Investigator, delivering tailored fraud prevention across diverse home claims. The role of a Home Desktop Investigator within Sedgwick’s Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of co

A public safety recruitment agency is seeking Investigators for a full-time contract with a UK Police Force.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.