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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

Financial Investigator/Enforcement Off. Job Title: Financial Investigator/Enforcement Off. Contract Type: Permanent Closing Date: 09/02/2026 Job Requisition Number: 13316 This post is not open

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

Job Title: Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence.

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee financial crime investigations across various banking sectors.

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 leading water utility provider in the UK is seeking a Data Interrogation Team Member.This role involves investigating accounts within debt recovery processes while ensuring accurate data management and compliance with regulations.You will utilize tools such as SAP to trace customers, with opportun

The Enforcement Conduct Board (ECB), which has been established to provide independent oversight of enforcement agents (formerly known as bailiffs) and the enforcement industry.The ECB was formally launched in November 2022.Our mission is to ensure that all those who are subject to enforcement actio

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking. We’re expanding in the EU and need Senior Investigators to lead the charge.

A leading insurance firm is looking for a Trainee Special Investigator to assist in managing portfolios of claims and conduct investigations. This role offers the chance for rapid progression towards being a Field Investigator, requiring strong analytical skills and previous experience in insurance

A law enforcement agency is seeking Police Staff Investigating Officers for a new team focused on current and historic child abuse investigations.Responsibilities include conducting enquiries, managing case files, and working with partners to support victims.Candidates must be PIP 2 qualified, posse

Sport Resolutions has an exciting opportunity for an individual to join its passionate, diverse and experienced case management team as an Investigator. The Investigator will play a vital role in ensuring that disputes are managed fairly, efficiently and cost-effectively. The Investigator may also b

A leading media organization in the UK is seeking an Investigator (HR) to conduct thorough investigations into HR misconduct, ensuring compliance with legal and regulatory obligations.

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.

Get AI-powered advice on this job and more exclusive features.Lendable is on a mission to build the world's best technology to help people get credit and save money.We’re building one of the world’s leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a

We invite staff members from within West Midlands Police to apply for the role of Forensic Collision Investigator (FCI), working within the Forensic Collision Investigation Unit (FCIU).

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

A global energy company is seeking an Industrial Incident Investigator to join their Loss Prevention Organization.

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

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

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.

Previous experience as a Complaints Investigator desirable.

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

We have several Nationwide positions to join our expanding team of field‑based Claims Investigators.

A boutique consultancy firm in Northwest London is seeking a Senior Insolvency Administrator to focus on post-appointment investigations.This role offers a supportive and collaborative environment with flexible hours to enhance work-life balance.Ideal candidates will have prior insolvency experience

A leading law firm is seeking an experienced Master Mariner to join their Marine team in London.The successful candidate will investigate marine casualties, conduct report writing, and collaborate with international offices.Ideal candidates should possess a Master Marine qualification and significan

A leading technology firm is seeking a Threat Investigator to join their investigations team in London.

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts.

A leading claims investigation firm in the UK is seeking experienced Claims Investigators to assist in accident investigations and fraud prevention.

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

Enforcement & Market Oversight Division.Retail & Regulatory Investigations.This is a London only position (salary offered will be based on skills and experience).Associate – level 8 - Regulatory.Applications must be submitted through our online portal.Applications sent via social media or email wi

A leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

A regional local authority is seeking an experienced Interim Housing Standards Officer for a critical role in Devon.The position offers hybrid working, requiring 3 days on-site per week, and pays £350 per day.Responsibilities include managing a complex caseload, mentoring officers, and ensuring lan

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention.

We have several Nationwide positions to join our expanding team of field‑based Claims Investigators.

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).

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

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 industry.

Waste Investigator Enforcement Officer. Waste investigator patrolling to look for waste to search fly tips and logging the waste as well as talking to businesses to take their waste back in.

We are seeking an industrial Incident Investigator to join Loss Prevention Organization (LP).

A leading trading platform in Greater London is seeking a Junior AML Associate to join their UK operation.In this role, you will conduct complex investigations related to financial crime, assist with compliance reporting, and maintain regulatory knowledge.This position offers the opportunity to grow

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

A pioneering fintech firm in Greater London seeks a Complaints and Fraud Investigator to lead investigations, enhance customer experience, and drive continuous improvement.

A regional police service in the UK is seeking Police Staff Investigating Officers to join its new Complex Enquiries team.The role focuses on supporting investigations into current and historic child abuse cases and providing vital support to victims and witnesses.Candidates should have PIP 2 accred

A prominent regulatory authority in the UK is seeking a Forensic Accountant Investigator to join its Enforcement & Market Oversight Division.

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

About YouPrevious experience as a Complaints Investigator desirable.

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.