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As a Financial Investigator you will be allocated a diverse caseload of proceeds of crime work which includes conducting confiscation and civil recovery investigations and utilising other powers for asset recovery e. This requires the individual to utilise their investigation skills and specialis...

Civilian Investigator - Operation Northleigh – Grenfell Fire Investigation.

Branch) & American International Group UK Ltd.

The Building Safety Act 2022 established the Health and Safety Executive (HSE) as the Building Safety Regulator (BSR). This will include, but will not be limited to triaging and processing information coming into BSR, gathering and collating evidence and intelligence and assisting with the produc...

The Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. The Fraud Investigator will play a key role driving forward BID’s fraud preventio...

Counter Fraud Policy Investigator (x3 Full Time, Permanent Positions). We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department. Counter Fraud Technical Specialist.