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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

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 technology company focused on brand protection is seeking a Brand Protection Investigator to conduct investigations and coordinate with global partners.

A well-established B2B lender in the UK is seeking an experienced Complaints Handler for their risk and compliance function.This role involves managing customer complaints, ensuring they are resolved fairly and in compliance with regulatory requirements.Candidates should have experience in financial

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.

Please note: This is not an active vacancy.We are building a talent pool for future opportunities in this area.If you're interested in being considered when a role becomes available, we'd love to hear from you.The Centre for Information Resilience (CIR) is an independent organisation dedicated to ex

A leading environmental services company in the United Kingdom is seeking an Environmental Scientist to investigate water pollution incidents across the Southern Water region.The role involves conducting field-based monitoring, collecting environmental samples, and reporting on incidents.Candidates

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.

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

A local government public safety organization in England is seeking a Crime Scene Investigator (CSI) to join their forensic teams.

We are also recruiting Investigators in our AERT and Investigations (Main Unit). As a highly experienced investigator, you will be expected to adopt a customer focused approach throughout the investigation and deliver a high-quality and timely investigation.

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.

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

Fraud Investigators within our Pursue pillar work to a mixture of regulated and unregulated deadlines. Sign in to set job alerts for “Fraud Investigator” roles. Our Fraud Investigators are crucial to the success of this mission.

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.

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

In this role you will act as lead forensic investigator at crime scenes of all types. Surrey and Sussex Forensic Investigations department has an exciting opportunity to join Crime Scene Services in Surrey as a Crime Scene Investigator (CSI).

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

A law enforcement agency is seeking a skilled Crime Scene Investigator to conduct forensic investigations at crime scenes.

You will work with police staff investigators (at PIP level 2) and Detective Constables. Conduct any activities as required by the SIO or other supervisor, which is consistent with the Policing Professional Profile for PIP1 investigators from the College of Policing.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

A leading travel company is seeking a Senior Customer Safety Investigator to manage complex customer incidents.

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.

A financial institution in Greater London is seeking a Senior Fraud Specialist within Complex Investigations.This hybrid role encompasses leading investigations into high-risk fraud incidents, requiring a strong background in various fraud types, including impersonation and crypto-related fraud.The

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

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

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

A regional policing body in the United Kingdom is seeking Police Staff Investigators for its Rape and Serious Sexual Offences Team based at West Bromwich Police Station.

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

Financial Examiner - Investigator. Financial Examiner - Investigator. 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.

Job Description:WHO WE ARE:**Saks Fifth Avenue is a leading destination for luxury fashion, driven by a mission to help customers express themselves through relevant and inspiring style.Since its inception in 1924, the company has delivered one-of-a-kind shopping experiences, featuring an ex

A water services company in the UK is looking for Meter Investigators to locate and inspect lost water meters.

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 global leader in Aerospace and Defence is seeking a Cyber Security Analyst to join their ARCHANGEL™ Protective Monitoring Team in Bristol.This role involves providing monitoring and incident handling services within a 24/7 SOC environment, collaborating on incident containment, and proactively a

A global sports technology leader is seeking an Integrity Investigator to lead investigations across various integrity services, prepare case files, and collaborate with internal and external stakeholders.

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

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

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 reputable recruitment agency is seeking a Geo-Environmental Consultant to join a growing team in Basingstoke.This role involves conducting site investigations and report writing, offering a competitive salary and excellent benefits, including a company car and support for chartership.The ideal can

We are looking for a PIP 2-qualified Investigator to join a team of military investigators and deliver thorough, timely, and ethical investigations. Relevant experience as a qualified PIP 2 investigator, with the ability to meet physical requirements for Public and Personal Safety Training.

A corporate intelligence firm based in London is seeking an experienced professional to conduct OSINT investigations and generate detailed reports for clients.Responsibilities include using various online tools for due diligence, compiling findings for legal matters, and collaborating with others to

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

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).