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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.

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

A well-established employment agency is seeking a Complaints Investigator in North London.

Forensic Accountant InvestigatorDivision: Enforcement & Market Oversight Division**Department: Retail & Regulatory Investigations* Salary £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)* This role is graded as: Associate

A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role focuses on tackling environmental crime under the Environmental Protection Act.Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution.S

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

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

A leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months.

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.

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

Location: Indemnity House, Sir Frank Whittle Way, Lytham St Annes, Blackpool, FY4 2FB, United Kingdom.Contract: 3 month contract with likely extension.Hours: 37 hours per week (Monday-Friday).To conduct serious and complex investigations into allegations of misconduct and criminality involving Const

Are you an experienced investigator of serious food crime seeking a new and challenging opportunity to lead a team of skilled investigators in a demanding environment?. The Senior Investigator is a key role within the Scottish Food Crime and Incidents Unit (SFCIU) structure of Food Standards Scotlan

A leading financial institution in London is looking for a Senior Financial Crime Investigator to ensure compliance with anti-money laundering regulations.

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

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract.The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.Candidates should have experience in AML and strong analytical skills.Benefits include

Senior Investigator Scientist (Software Engineer).

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.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

Fraud Investigator -Home Claims page is loaded## Fraud Investigator -Home Claimslocations: Leicester / Hybrid: Bexhill / Hybridtime type: Full timeposted on: Posted Todayjob requisition id: 60012953Fraud Investigator – Home ClaimsLocation: Bexhill or Leicester (Hybrid – one day

You will support the Principal Building Safety Investigator in managing a team of specialists looking into various regulatory investigations and prosecutions. We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body

Provide guidance, feedback and support to more junior investigators as they handle their own cases.

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

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

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

Complaints Investigator needed in North London Paying £19.

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

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. Bachelor'

A community-focused service provider in the United Kingdom seeks a dedicated professional to manage Anti-Social Behaviour cases and improve community safety.The role includes investigating complaints, early intervention strategies, and working with various internal and external stakeholders.Candidat

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

Morgan Hunt currently requires a Complaints Investigator for Housing Trust based in West London on a Temporary basis.

Relevant experience: A qualified PIP2 investigator with a background in investigating RASSO and/or child abuse investigations. We are seeking a dynamic PIP 2 accredited investigator to lead and support complex investigations into offences involving RASSO and child abuse. The successful candidate wil

Commercial Desktop Investigator. Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse commercial claims. The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intel

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 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

The successful candidate will need both an Insurance and Investigatory background. 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

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

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

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 well-established ground engineering contractor in Central London is seeking a Geotechnical Engineer for a hands-on role involving site investigations and project delivery both in the UK and internationally.This opportunity offers real responsibility and career progression within a supportive team.

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 Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

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

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

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

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

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