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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.

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 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

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

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

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

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.

Senior Investigator Scientist (Software Engineer).

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

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. Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations sta

Complaints Investigator needed in North London Paying £19.

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

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

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.

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

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

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 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.

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

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 will demonstrate a strong working knowledge of safeguarding principles and investigative best practice, underpinned by specialist

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

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

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.

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

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.

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

Non-Accredited Financial Investigator. Be a current National Crime Agency accredited Financial Intelligence Officer and be willing to obtain NCA Financial Investigator accreditation.

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

A leading tech company is seeking an Investigator for their Extended Workforce Investigations team in London, UK.

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.

A leading digital insurance provider in the UK is seeking a Fraud Investigator to tackle suspected fraudulent claims across contents and buildings insurance.

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

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 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 financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

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

Job Title: Financial Crime Investigator.