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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

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

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.

Compliance Investigator Officer - BristolAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact.

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.

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 Public Protection Department are seeking Police Staff Investigators to work in their Rape and Serious Sexual Offences (RASSO) Team based at West Bromwich Police Station. Accreditation in Specialist Sexual Assault Investigators Programme.

A global digital infrastructure company seeks a Senior Investigator for its Global Investigations team in London, responsible for leading complex investigations related to compliance, workplace misconduct, and financial irregularities.

A financial regulation agency is seeking a Senior Market Abuse Case Officer to lead investigations into market manipulation and uphold market integrity in the UK financial services.The role involves enhancing surveillance techniques and developing strategic approaches to detect equity manipulation.C

A major UK law enforcement agency is seeking an Investigative Officer to join one of their Major Investigation Teams in London.The successful candidate will conduct various investigative tasks to tackle serious criminality and support the advancement of cases through the criminal justice system.Flex

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

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

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

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.

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking. This is an exciting time to join us as we continue to grow, and in this role as a Senior Investigator you'll play a key part in supporting our customers.

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

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

A leading independent investigation firm is seeking a talented Forensic Investigator to join their team in the United Kingdom.

A local government authority is seeking a Senior Fraud Investigator to oversee investigations into non-benefit and corporate fraud.

We are currently recruiting for an 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

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training.This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.Fluency in English and French is nece

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

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 regional police force in England seeks a Firearms Licensing Officer to assess the suitability of firearm license applicants and holders.With responsibilities including visiting applicants, discussing health issues, and providing reports, this role offers the opportunity to make a significant impac

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. Forensic Collision Investigator,. A degree (Level 6 or higher) in Engineering, Physics, or a related field (or equivalent practical experience, for example: police vehicle examiner/ accident investigator).

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

A law enforcement organisation based at London Bridge is seeking a number of PIP2 Accredited Investigators to join in new contract positions, we are seeking highly skilled and motivated investigators to join the Inner London Investigations team.

Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to front‑line investigations and works with key partners to develop and provide access to new technology and systems to enable investigators to respond to serious and complex tax evasion and crim

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. Jensen Hughes is a market leading forensic investigation company, comprised of highly experien

Sportradar’s intelligence and investigation activities, and the role demands a creative, forward-thinking investigator with a service-provider mindset.

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

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

A regulatory body is seeking a highly experienced Investigation Officer to manage complex investigations in a hybrid role.The position requires strong legal or enforcement background, excellent analytical and communication skills, and the ability to handle sensitive cases.Candidates should have rele

Black Swan Group is working with a.OSINT specialist to lead on Due Diligence activities out of their London office.APAC, ensuring compliance with internal policies and regulatory standards.Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.Coll

We are recruiting Investigators (known internally as Investigation Officers) in a range of locations, including remote. We're also recruiting for Senior Investigation officers (hybrid) in our AERT and Investigations teams and Investigators in our specialist investigation team (Enhanced Case Manageme

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

A public regulatory authority is seeking a Senior Investigation Officer to manage regulatory investigations within a fast-paced environment.This hybrid role offers the opportunity to work both in the office and from home.The successful candidate will have significant experience in casework, be able

Senior Financial Crime Investigator - Business Banking. 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.

The Senior Fraud Investigator role exists to undertake investigations in relation to non-benefit and corporate fraud in a proportionate, efficient and effective manner, in compliance with all required procedures and legislative requirements. Source of knowledge, advice and consultation for fraud inv

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

A leading financial technology company in the UK is seeking a Cyber Investigation Specialist to manage complex investigations into cyber-enabled crimes and assist law enforcement.The role requires expertise in blockchain analysis, data analysis skills, and experience in responding to cybercrime inci

Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator. Business Banking Financial Crime Investigators.

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

An environmental services company located in Greater London is seeking a dedicated professional to investigate water pollution incidents and undertake field monitoring.Candidates should possess a degree in Biological or Environmental Sciences, a clean UK driving licence, and excellent organisational

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