Investigator jobs in Liverpool - Page 12Crear alertas

Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

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

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

You will lead complex investigations, manage investigative staff, and work closely with a Principal Investigator and multidisciplinary teams to progress cases from inception to prosecution. Line manage investigators, allocating work, supervising activity, and ensuring delivery against objectives. Pr

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

Bachelor's degree with previous law enforcement experience as an investigator/detective and/or corporate investigative experience. The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to comp

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

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

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

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 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

A fleet management company is looking for a professional to investigate motor vehicle collisions involving its assets.The role involves ensuring compliance with legal and organizational requirements while reducing risks and preventing future incidents.Key skills required include knowledge of road tr

A leading fintech company in the UK is seeking a Fraud Investigator to join their team.

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 fleet management company in Knowsley is looking for an experienced individual to lead investigations into motor vehicle collisions involving company assets.The role involves ensuring compliance with legal standards, conducting driving assessments, and collaborating with teams to improve fleet safe

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. Acting as lead investigator in the investigation of the origin, cause, and development of more

A leading global professional services firm is seeking an Investigator for Cyber Incident Response.

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

With the help of Private Investigator Cornwall, you can find out the real occurrence of a person who owes you money but is refusing to pay you back. We can provide professional help at every step if you contact Private Investigator Cornwall for debt recovery. How Do Private Investigator Cornwall Per

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

Private Investigator Liverpool comprises a team of experienced private investigators and detectives serving Liverpool. A Private Investigation in Liverpool conducted by Private Investigator Liverpool can serve various purposes. Our team at Private Investigator Liverpool offers assistance, advice, an

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

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

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

Investigator, Extended Workforce Investigations, Employee Relations. 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 ext

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

An employment agency is seeking an Environmental Health Officer in Sandwell to ensure compliance with Environmental Health legislation.The role involves investigating complaints, conducting inspections, and engaging with residents and businesses for public protection.Candidates should possess releva

A leading housing association in London is seeking a Complaints Investigator to manage resident complaints effectively.

Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we’re part of a global banking group with a simple mission: to provide straightforward consumer finance solutions that help customers m

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 sports integrity organization based in London is seeking an Investigator to join its experienced case management team.

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team.

We’re always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open‑source data to generate actionable intelligence. The OSINT Investigator will work in a team dedicated to investigating information operations. Get notified about new Inve

Investigo Government Solutions (IGS) require PIP 2 investigators in Lincoln on an initial 6‑month contract. We require investigators with Serious Organised or Major Crime background.

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

A regional law enforcement agency is seeking experienced Financial Investigators to lead financial investigations into serious crime.

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

To have or be willing to attain National Crime Agency (NCA) accreditation to use powers of the Proceeds of Crime Act 2002 (POCA) as a Financial Investigator. Our application form will help us understand how your work, education and life experience has prepared you for the role of a Financial Investi

Waste Investigator Enforcement Officer. Waste investigator patrolling to look for waste to search fly tips and logging the waste as well as talking to businesses to take their waste back in.

A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring.The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders.Ideal candidates should have a background in financial services with s

A dedicated human rights organisation is seeking an OSINT Investigator to lead the monitoring of data across media outlets.

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts.