Investigator jobs in MiddlesbroughCreate job alerts

We are currently recruiting for experienced and accredited Financial Investigator (AFI) on a full-time, long-term contract, based in central Birmingham. An established specialist team of financial investigators, detectives and financial analysts The CLTF is focused on criminal finances, recoverin...

Role: Immigration Caseworker - IAAS Level 2.Leading law firm looking to recruit dedicated Immigration Paralegals for highly sought permanent position.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales....

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 var...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Do you want to help make the world safe from cyber attack?.At Corelight, we believe that the best approach to cybersecurity risk starts with the network.Attackers can evade endpoint detection, firewalls and many other technologies - but they can’t avoid leaving digital footprints on the networks ...

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving.In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.We’re l

Assistant Investigator, Newcastle upon Tyne. As an Assistant Investigator you will work as part of a team who will utilise a range of investigative processes to ensure effective response to an investigation of building safety related issues that fall under the remit of the Building Act and the Bu...

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken)...

Our client is seeking a PIP Level 2 qualified investigator to join their Fraud Investigation Team. As part of a development commitment, successful candidates will undertake the Specialist Fraud Investigator (SFI) course (delivered in London) and complete a portfolio, leading to nationally recogni...

Risk & Compliance Officer – Financial Services (Mortgage Sector).Home based | 🕓 Full-time, 12 month contract.An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector.Thi

We are recruiting a Complaints Investigator for a housing association, working within the Customer Insight and Experience team under the Operations Directorate.

Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia.We have a team of highly skilled and knowledgeable lawyers and specialise in commercial litigation, international arbitration, banking, shareholder, joint-venture, IT, crypto currency, sanctions and matr...

The Fraud Investigator will play a key role driving forward BID’s fraud prevention, detection and proactive investigation activities. As the Fraud Investigator, you will primarily work on proactive fraud prevention/detection activities but also undertake investigations into alleged breaches of th...

Do you have experience in SEN and looking for a new and exciting opportunity?.We are currently recruiting for.EHC Coordinators - £307 a day (umbrella).Experience of working in similar role within an LA – 12 months minimum ideally longer to experience the whole cycle.Experience with ages 0-8 and 1...

Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience. Get notified about new Investigator jobs in. Senior Investigator, Special Investigations.

My client, a specialist Motor Insurance provider, is recruiting for a.The successful incumbent will play a critical role in protecting the business, adding value through improving internal processes, policies and procedures, and evaluating the effectiveness of risk management across the business....

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

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire.In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and ...

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).

Are you an experienced AML Analyst?.Do you have experience with managing teams?.Are you looking for the next step in your career?.We're looking for a Senior AML Officer in London to join a leading business services firm with accountancy and legal arms.In this role, you'll play a key part in manag...

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 industr...

As part of the ZEDRA group, ZEDRA Legal Services (ZLS) is an Solicitors Regulation Authority (SRA) regulated business.ZLS is a boutique private practice law firm serving its sister company, ZEDRA Trust Company (UK) Limited and a limited number of private clients in connection with private client ...

Private Investigator Cornwall can regain the money from debtors who have moved and not provided their forwarding address. Our expert private investigators can support you in recovering the money by undertaking debt recovery in Cornwall. With the help of Private Investigator Cornwall, you can find...

Interim Compliance Officer (12-month Fixed Term Contract).Salary: To £48k + bonus + benefits.Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be work...

To efficiently and effectively investigate on site and provide determination of Claims and Resolutions under the NHBC Buildmark Cover up to the prescribed financial limits.To promote the aims and services of NHBC and to advance good customer relations.Examination of documents and available histor...

Forensic Vehicle Fire Investigator.

Hybrid Working – Central London.Experienced Compliance Officer sought for a central government organisation based in Central London, on an interim basis for a period of minimum six months.You will be providing the risk team with additional support and must have financial markets experience either...

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

Compliance Officer (2-3-years’ experience) – Boutique City of London based Investment House.Martis Search are representing a boutique City of London based Investment company to hire a junior Compliance Officer with 2-3-years’ Compliance.This exciting role is a mix of AML/ KYC Client Onboarding

Be competent in the interpretation of the Investigatory Powers Act 2016 and Regulation of Investigatory Powers Act 2000. Senior Technical Officer - Senior Investigator - Investigations & Disruption Team (IDT) - 31301. As a STO – Senior Investigator, you will:.

As a Claims Handler, have you had some exposure to Marine Trades or Yacht Insurance in the past?.This is an exceptional Marine Trades Claims Handler opportunity (Remote) to become a leading expert in a hugely interesting and diverse part of the market, handling claims for businesses who operate o...

Fraud Investigators within our Prevent pillar work within unregulated but critical deadlines. What you'll be doing: The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds...

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take owne

Contingent Investigator - General Banking. This full-time Contingent Investigator assignment is deemed to be inside IR35, with a daily PAYE rate of £150. Sign in to set job alerts for “Investigator” roles.

Our client, a leading legal services provider, are looking to appoint an experienced EL/PL Team Leader to lead, motivate, mentor and develop all team members, ensuring the team meets objectives and delivers an outstanding service to their clients, whilst delivering commercial benefit to the firm....

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

Up To £45,000pa + Benefits + Hybrid Working.My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.With offices across Ameri...

Crime Scene Investigator / Photography / Software / United Kingdom. Crime Scene Investigator / Environment / Forensic Evidence / Research / United Kingdom. The photographers must document the scene meticulously, capturing all relevant angles, distances, and perspectives to aid investigators and r...

A Team Leader to manage and motivate a leading residential conveyancing department is sought to join this leading Regional Law Practice.On offer is the ith a to join this firm on their journey of strategic growth and exciting plans for the future.A competitive starting salary along with a bonus a...

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

Experience Subsidence Claims Handler.Remote with occasional in-office meetings.An exciting opportunity is available to join an.Subsidence Adjusting Executive.Your Responsibilities Will Include:.Acting as the primary point of contact for both customers and clients.Making technical decisions on you...

Potential line management responsibilities for Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations staff. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds o...

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets.The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems a...

Forensic Vehicle Fire Investigator. Forensic Vehicle Fire Investigator. Forensic Vehicle Fire Investigator.

We are working with a global real estate firm to hire an AML Team Leader based in London.In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases.The firm is l...

Cheshire Police is seeking a motivated and experienced individual to support the delivery of high-quality forensic services in the role of Deputy Technical Manager.This is a key position within the Crime Scene Investigation team, contributing to the technical and operational delivery of crime sce...

Job Title: Curriculum Team Leader in Plumbing.Type of Business: Public Sector.GI Group are now seeking to appoint a Curriculum Team Leader in Plumbing to our public sector client based in Rotherham.The Curriculum Team Leader in Plumbing is a new and exciting role with responsibility for programs ...