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The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts,

We’re recruiting experienced investigators to join a specialist Public Protection team working on high‑risk, high‑harm safeguarding investigations.

Law Enforcement Investigators are key to our strategy within financial crime operations. Identifying and escalating high risk tasks to senior investigators.

Proclinical Group is seeking an experienced investigator to lead compliance investigations in Greater London.

The Role: FinCrime Business Banking Senior Investigator. As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts,

Deutsche Bank AG is seeking a Level 1 Transaction Monitoring Investigator located in Birmingham.

Investigatory experience would be desirable but not essential.

Hitachi Rail is looking for a Senior Compliance Investigator to lead complex investigations in ethics and compliance.

We're expanding in the EU and need awesome Senior Investigators to lead the charge!.

The LONDON BOROUGH OF HAMMERSMITH & FULHAM is looking for individuals to join their Private Sector Housing Service.The role involves investigating housing conditions and taking enforcement action to ensure safe housing standards across the borough.We welcome candidates from various backgrounds and e

Job Search Place Limited is seeking a Customer Case Investigator Team Lead in Normanton, West Yorkshire.

Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. You are a strong team player and able to work effectively with colleagues with a range of backgrounds and experience levels, providing actionable specif

SVB Solutions is looking for a Claims Fraud Specialist to join their team in Warwick.This role involves investigating fraud claims and working with stakeholders to prevent fraudulent activity.The successful candidate will bring expertise in analyzing evidence from various sources to ensure thorough

Bucks Skills Hub is seeking a candidate for a remote position focused on providing operational support to the Financial Crime Team.Responsibilities include investigating fraud and money laundering, processing documentation, and maintaining compliance with regulations.The ideal candidate will have ex

Civilian Investigator - Special Enquiry Team (SET) - 01. Lead day‑to‑day investigative activity under Police Investigator Programme Level 2 (PIP 2) accreditation, exercising designated powers to interview suspects, search premises, and secure evidence, ensuring all actions comply with legislatio

We're expanding in the EU and need awesome Senior Investigators to lead the charge!.

A global risk advisory firm is seeking a Senior Managing Investigator for its Disputes practice in Greater London.

We're expanding in the EU and need awesome Senior Investigators to lead the charge!.

The Metropolitan Police Service is seeking experienced Civilian Investigators to support a highly significant and large-scale criminal investigation at a pivotal stage of case development.

Ackerman Pierce is seeking a Housing Complaints Officer to investigate and respond to complaints from residents and stakeholders.This role involves coordinating housing complaints and ensuring they are handled promptly and in accordance with the Housing Ombudsman Complaint Handling Code.The ideal ca

MRC Laboratory of Molecular Biology seeks a candidate to lead cutting-edge research on non-protein ubiquitylation and RZ-family E3 ligases.The successful applicant will have a PhD and extensive postdoctoral research experience.You will manage research projects, guide team members, and disseminate fi

Due to the nature of client work you will be undertaking, you will need to be willing to go through a Security Clearance process as part of this role, which requires 5+ years UK address history at the point of application.We’re looking for curious, capable people who love solving complex problems

Slope is looking for a Technical Threat Investigator to conduct complex investigations into adversaries targeting OpenAI.

Lewisham Council is hiring for a role focused on improving private sector housing standards in Greater London.The position involves investigating illegal evictions and enforcing compliance with housing law through statutory powers.The ideal candidate will possess substantial experience in housing en

Sedgwick is hiring a Commercial Desktop Investigator in the UK to lead tailored fraud investigations in commercial insurance claims.

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment.Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions.Candidates should have a

Kelly Energy Training is looking for an HSQE Advisor to assist in health, safety, quality, and environmental compliance.The role involves leading investigations into incidents, preparing reports, and collaborating with various stakeholders to enhance HSQE systems.The ideal candidate should possess s

Network Protection Investigating Agent to join our Environmental Performance Team in Greater London.The role involves engaging with customers to prevent drain misuse and reduce sewer issues.Offering paid paternity and maternity leave, 24 days holiday increasing with service, and health benefits.A co

TK Maxx is looking for a Loss Prevention Advisor for its Leyton Mills store.The ideal candidate will help protect our products and assets through investigations and coaching store associates on best practices for loss prevention.Responsibilities include handling external theft situations and fosteri

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

Waltham Forest Council is seeking an Environmental Health Enforcement Officer to develop and deliver investigative support in housing standards and compliance legislation.The role requires a degree in Environmental Health and registration with the Environmental Health Registration Board.The successf

PIP Level 1 Accredited Police Staff Investigators.

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

Exchange Street Recruitment is seeking a Casualty / Liability Claims Handler to join their Liability team on a Hybrid basis in Manchester.The role entails investigating Employers & Public Liability claims, providing exceptional customer service while complying with client requirements.The ideal cand

Awin Global is seeking a Senior Compliance & Fraud Specialist to safeguard the integrity of the network.This role involves leading fraud investigations, managing risks, and developing fraud prevention strategies.The ideal candidate has over 3 years of experience in affiliate marketing, strong analyt

Magnit Global is seeking an experienced AML Analyst in London for a 6-month contract.You will manage AML alert reviews, conduct investigations, and ensure compliance with regulatory standards.The ideal candidate will have 2-3 years of experience in AML and a strong analytical mindset.This hybrid pos

Private Detective / Surveillance Investigator for field operations.

Proclinical is seeking an experienced investigator to lead compliance investigations into potential violations of internal procedures, ensuring adherence to ethical standards and global regulatory requirements.

Language Matters Recruitment Consultants Ltd is seeking an Italian speaking Financial Crime Investigator to safeguard financial integrity.

We’re seeking a Chartered Planner to lead on our professional ethics work, supporting the Conduct and Discipline Panel to investigate and determine cases of alleged misconduct and to support members with proactive guidance and training.Advise and support members to understand and adhere to the Ins

Investigator Scientist (Roving Researcher). For full details of this post and to complete an online application, Investigator Scientist Roving Researcher – UKRI Careers and upload your CV, names and contacts of two scientific references along with a covering letter stating why you are applying for