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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

Investigator to work in Barnstaple £17. Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22.

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

Senior Insolvency Administrator.As a Senior Insolvency Administrator, you’ll be key in managing complex contentious insolvency investigations.Your technical expertise and leadership skills will ensure that matters are handled efficiently, compliantly, and professionally.While there may be a need t

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

A UK-based enforcement oversight body is looking for an Investigator to conduct thorough investigations into complaints against enforcement agents.

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

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

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

A local government authority in Surrey is hiring an Illicit Tobacco and Under Age Sales Officer to join their Trading Standards Team.This position involves devising interventions for age restricted sales, leading operations, and collaboration with enforcement partners.The ideal candidate will have s

We are recruiting for experienced PIP2 investigators to join our Peel Solutions Consultancy Team.

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

Must be an accredited financial investigator. We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment.

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

In this newly created role, you will be the primary investigator for Australian operations, focusing on solving highly sensitive and ambiguous employee relations issues that might have significant business, legal, and reputational implications. The Senior HR Investigator will own cases independently

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 biopharmaceutical solutions organization is seeking a financial analyst to manage and administer payments to investigators involved in clinical trials.

Police Staff Investigator Trainee - HC623163. We are recruiting for permanent Police Staff Investigator Trainees to join our Custody Interview Teams. Our Police Staff Investigator trainees initially take part in a comprehensive modular, classroom based course.

Job Title: Financial Crime Investigator.

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

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

The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience. The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team.

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

As an investigator on Extended Workforce Investigations (xWI) team, you will be part of a central team that ensures a fair, objective and thorough investigation process for labor and HR compliance matters which involve Google's extended workforce or their suppliers.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

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 wealth management firm in the UK is seeking a Complaints Investigator for a fixed-term contract to resolve regulatory complaints.

A local government authority in Greater London is seeking an Environmental Health Officer to improve housing standards in the private rented sector.The successful candidate will investigate complaints and ensure compliance with property licensing.Required qualifications include an MSc/BSc in Environ

A regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

A leading insolvency practice in the UK seeks a Senior Insolvency Administrator who will manage complex investigations and oversee a portfolio of insolvency cases.The ideal candidate will have a strong background in insolvency legislation and excellent communication skills.This role offers valuable

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.Candidates should h

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

EMEA geopolitical expertise and/ or professional experience as an EMEA-based Threat Investigator.

A leading financial institution seeks a Financial Crime Investigations Analyst for a 6-month contract.Based in Northampton, the role involves conducting high-risk customer reviews and managing compliance with financial crime regulations.Candidates should have a working knowledge of financial crime f

To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business. We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team.

A recruitment firm is seeking a consultant with a civil engineering background to investigate incidents like fires and engineering failures.The role involves conducting site investigations, gathering evidence, and producing reports.Ideal candidates will have experience in risk assessments and must e

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking.

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

A global consumer goods company is seeking a COBC & Compliance Senior Auditor to enhance compliance efforts.The role involves leading investigations and audits, collaborating with diverse teams, and promoting a culture of integrity.Candidates should possess a Bachelor’s degree and have a minimum o

A leading insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims.

Analyse information from other investigators or consultants.

A leading health regulator in the UK seeks a Case Officer to manage investigations and ensure patient safety within pharmacy services.This exciting role requires strong analytical and communication skills, with candidates needing to demonstrate integrity and the ability to conduct complex investigat

Step into a vital role at Sedgwick as a Home Desktop Investigator, delivering tailored fraud prevention across diverse home claims. The role of a Home Desktop Investigator within Sedgwick’s Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of co

A leading research laboratory in Cambridge seeks a Senior Investigator Scientist (Software Engineer) to lead projects studying neural circuits.

A financial services company in Greater London is looking for a Junior AML Associate.The role involves handling complex investigations, conducting due diligence, and ensuring regulatory compliance.Candidates should have a proactive approach and strong analytical skills, combined with resilience unde

A leading recruitment agency in the UK seeks a Housing Complaints / Resolutions Officer to investigate and resolve Stage 2 complaints.Candidates must have exceptional customer service skills and experience handling complex complaints.The role involves taking ownership of complaints until resolution,

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

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