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Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian 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 a

We are currently recruiting for experienced Investigator to work on a full-time contract. The Investigator Development and Portfolio Assessor will monitor and assess the competencies, values, and overall professional development of student officers on the PIP2 pathway, ensuring that officers meet th

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

PIP2 Police Staff Investigator – Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making.

This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. Provide oversight, mentoring and support to junior investigators. Counter Fraud Specialist or Counter Fraud Investigator.

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

If you are looking for a new challenge then we have an opportunity within our forensic teams to join as a Crime Scene Investigators (CSI’s). If you are interested in this role and would like more information please take a look at the role profile: Crime Scene Investigator.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026.

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.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, effi

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.

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.

Complaints Investigator needed in North London Paying £19.

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.

A law enforcement organisation in Greater London seeks skilled PIP2 Accredited Investigators for new contract positions.

A global digital infrastructure company in Greater London is seeking a Senior Investigator to lead complex investigations across compliance, workplace, and financial matters.

Complaints Investigator needed in North London Paying £19.

A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti-money laundering efforts.

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.

Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specif

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

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 leading NHS employer in the UK seeks an enthusiastic professional for a role focused on Employee Relations and HR Investigations.You will manage complex workforce investigations, produce well-reasoned reports, and work flexibly, primarily remotely through Microsoft Teams.The ideal candidate will h

Current & 'live' National Crime Agency accreditation as an Accredited Financial Investigator. Job Title: Accredited Financial Investigator.

Hours : 08:00am to 16:00pm ( 37.To lead and support the investigation of motor vehicle collisions involving company assets, ensuring accurate reporting, root cause analysis, and compliance with legal and organisational requirements.The role aims to reduce risk, prevent recurrence, and uphold safety

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

The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high‑complextity financial crime tasks on our business accoun

A reputable engineering firm in the UK is seeking a Forensic Structural Engineer to undertake investigations for various incidents.The role involves collecting evidence, conducting thorough analyses, and providing expert reports for court.Candidates should possess a civil/structural engineering degr

We are currently on the hunt for a Senior Fraud Investigator to support out client based in Hertford.

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

A financial operations company in the UK is seeking a Client Protection Specialist to safeguard against fraud and financial crime.This hybrid role based in London involves reviewing payment alerts, conducting investigations, and providing support to customers.The ideal candidate will have 1-2 years

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

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 leading technology firm is seeking a Threat Investigator to join their investigations team in London.

A leading luxury retailer in the United Kingdom is seeking an Asset Protection Investigator.

A leading commodities firm in London seeks an OSINT specialist to lead Due Diligence activities.Candidates should have 2-5 years' experience in a Due Diligence or Intelligence role, strong expertise in OSINT, and be based in the UK with work rights.The role offers a competitive salary, bonuses, and

A local government authority is seeking a Coroners Officer to join their Chesterfield office.The role involves performing investigative and administrative tasks related to sudden and reportable deaths.Candidates must demonstrate confidence in handling sensitive situations and possess excellent organ

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

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 renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations.The role involves analyzing player behavior, conducting investigations, and collaborating with various departments to strengthen operational practices.Candidates must have a

A leading financial regulation body is seeking Enforcement Investigators in London.

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 local government council in the West Midlands is seeking a Trading Standards Officer for its new Intellectual Property Investigations Team.The role involves investigating complex criminal cases related to intellectual property breaches and delivering high-quality enforcement outcomes.The successfu

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

We're recruiting for Policy Fraud Investigators in our Underwriting and Fraud team in AXA Retail.

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

We are currently recruiting for a team of Investigators to work on a full-time contract, at a number of different sites across the UK on behalf of a UK based Police Force. The investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the

Our Fraud Investigators are crucial to the success of this mission. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry.