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Candidates should possess strong organizational skills and a passion for improving patient safety. A large healthcare organization in England is seeking a dedicated individual to join their patient safety team. The role involves conducting thorough investigations into patient safety incidents alongs

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

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 their learning milestones, complete their portfolios within the designated timeframes, and s

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.

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.

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

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

A regional engineering firm in England is seeking an experienced Structural Engineer – Forensic Expert.The ideal candidate will have over 15 years of hands-on structural engineering experience and a P.Responsibilities include investigating incidents, analyzing procedures, and providing expert test

A leading airline company in Greater London is seeking a Senior Customer Safety Investigator.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

A well-established employment agency is seeking a Complaints Investigator in North London.

A public safety recruitment agency is seeking Investigators for a full-time contract with a UK Police Force.

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

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.

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 leading financial technology company is seeking an Account Takeover Analyst to enhance security measures and protect client accounts.This position involves investigating and addressing security incidents, analyzing trends, and executing projects that improve security practices.The ideal candidate

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

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 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

As the business continues to grow they are seeking a Forensic Investigator to join and play a leading role. The role of Forensic Investigator combines open-source intelligence (OSINT), enhanced due diligence (EDD), corporate investigations and digital forensics, and cyber incident response. The idea

A leading brand protection company in Greater London is seeking a Brand Protection Investigator to join their Legal and Expert Services Team.

Priority will be given to those who have recent and relevant investigative experience at PIP2 level however applications are also invited from experienced PIP 1 qualified investigators who hold the National Investigators Exam (NIE). Brighton and Hove Division are seeking applicants for the role of P

Un banco innovador en el Reino Unido busca un Investigador Senior para apoyar a sus clientes en la prevención de delitos financieros.El candidato ideal debe tener excelentes habilidades de comunicación en inglés y una fluidez en español.Las responsabilidades incluyen investigar alertas de blanqu

A leading professional services provider is urgently seeking a Head of Operations to support live investigations in the UK.This role involves PIP2 accredited investigations into serious and organised crime.Responsibilities include gathering intelligence, conducting inquiries, and collaborating with

A leading fintech company in the UK is seeking a professional for a role focused on financial crime prevention.You will engage in customer due diligence, enhance team performance through coaching, and utilize your understanding of UK regulations.This remote position offers flexible hours, a £1,000

An environmental enforcement agency is seeking an Environmental Crime Officer to tackle waste crime through investigation and collaboration with various agencies.This role demands adaptability in communication, regular travel, and robust investigative skills.The ideal candidate must have experience

Work alongside a team of investigators, the Learning Response Lead and Head of Patient Safety to undertake robust patient safety incident investigations by collaborating with internal and external stakeholders.

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

A government tax authority seeks a Digital Investigator to join their National Digital Investigation Unit.

A financial services provider in Nottingham is seeking a Complaints & Claims Agent to manage customer complaints and claims.You will be responsible for ensuring timely and accurate resolutions in line with FCA regulations.The ideal candidate has previous experience in a regulated firm and strong com

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

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.

A trust and safety company is seeking a skilled Web Intelligence Analyst to collect and analyze intelligence data.Responsibilities include conducting comprehensive investigations, synthesizing findings into actionable reports, and monitoring evolving online threats.Candidates should have over 2 year

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

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

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

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 financial services company in the UK is seeking a Fraud Investigator to protect the business from fraud while prioritizing customer satisfaction.

We’re always looking to connect with experienced investigators who specialise in collecting, analysing, and interpreting open‑source data to generate actionable intelligence. The OSINT Investigator will work in a team dedicated to investigating information operations. Get notified about new Inve

Morgan Hunt currently requires a Complaints Investigator for Housing Trust based in West London on a Temporary basis.

A financial institution in the UK is seeking a Senior Financial Crime Investigator to join their Business Banking team.

A local government council in Witherley is seeking an Environmental Crime Officer to investigate matters such as fly tipping, littering, and dog control.The role requires excellent communication skills, the ability to work autonomously, and a full driving licence.Benefits include generous annual lea

A professional recruitment firm based in the UK is seeking an Employee Relations Specialist.In this role, you will lead impactful investigations and ensure compliance with employment law.You will work collaboratively within a supportive team, managing complex cases effectively.The position offers a

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

A major global employer is seeking an APAC/EMEA Investigative Analyst to join its Security organization.This role involves managing confidential investigations, collaborating with various teams, and providing analytical insights.The ideal candidate must have a Bachelor’s degree and significant exp

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