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Morson Edge is seeking a skilled Compliance Investigator to join a leading aerospace organisation at Oxford Airport.

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

An employment agency is seeking an Environmental Health Officer in Sandwell to ensure compliance with Environmental Health legislation.The role involves investigating complaints, conducting inspections, and engaging with residents and businesses for public protection.Candidates should possess releva

Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues.At BNP Paribas Personal Finance, we’re part of a global banking group with a simple mission: to provide straightforward consumer finance solutions that help customers m

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

A leading global recruitment agency is seeking an experienced Financial Crime Investigator fluent in Spanish and English to join a high‑growth organisation fully remotely.

A leading housing association in London is seeking a Complaints Investigator to manage resident complaints effectively.

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

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

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

Investigator, Extended Workforce Investigations, Employee Relations. 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 ext

Investigator/Senior Investigator. We have seen consistent growth in our maritime forensic investigation work and an exciting opportunity has arisen for an Investigator/Senior Investigator to join our highly qualified team, based in the UK. Jensen Hughes is a market leading forensic investigation com

A sports integrity organization based in London is seeking an Investigator to join its experienced case management 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

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

A successful retail and corporate banking firm in Greater London is looking for an Assistant Manager in Financial Crime Operations.This role involves undertaking fraud investigations, ensuring compliance with AML and KYC regulations, and conducting risk assessments on new accounts.Ideal candidates w

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

A leading employment agency in Sandwell seeks an Environmental Health Officer to ensure compliance with Environmental Health legislation.This role involves investigating complaints, conducting inspections, and working with residents and businesses for public protection.We are looking for candidates

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

An environmental services company is seeking a Network Protection Investigator to join their team in London.

A leading sports integrity organization is seeking an Investigator to join their case management team.

My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud function and support the mitigation of fraud and financial crime risk across the customer lifecycle.

Get AI-powered advice on this job and more exclusive features.Salary: Competitive salary and package dependent on experience.Please Note: Any offer of employment is subject to satisfactory BPSS and SC security clearance which requires 5 years continuous UK address history (typically including no per

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

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceCommercial Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations staff. Financial Examiner - Investigator. Financial Examiner - Investigator.

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

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

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

We currently have a great opportunity to join us as a Network Protection Investigator in our Environmental Performance Team. What you’ll be doing as a Network Protection Investigator:. Job title Network Protection Investigator Ref 43899 Division Asset Operations & Capital Delivery Location Mogden

A leading digital bank is seeking a Fraud Investigator to help ensure customer safety in Greater London.

A leading tech company is seeking an Investigator for its Extended Workforce Investigations team.

Organisation Sport Resolutions Salary £33,500 Location London / Remote Contract type Permanent (Full time) Closing date 30 January 2026 Interview date 9 February 2026 Job Description Sport Resolutions has an exciting opportunity for an individual to join its passionate, diverse and experienced case

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

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.The role involves conducting interviews, maintaining relationships with external parties, and ensuring compliance with data protection regulations.Candidates

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

Investigator - Cyber Incident Response.

Senior Financial Crime Investigator - Screening at. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Respond to escalations from Investigators and colleagues; escalate to Ops Analysts when needed.

A global consulting firm is looking for a Senior in Financial Crime & Forensics in London.The ideal candidate will have a strong academic background and experience analyzing financial information.Responsibilities include contributing to client projects, maintaining relationships, and identifying bus

A leading government solutions provider is looking for PIP2 accredited investigators in Lincoln for an urgent position with an initial 6-month contract.

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

A leading fintech company in Greater London is seeking a candidate for a role focused on customer due diligence and financial crime analysis.Responsibilities include investigating alerts, conducting CDD checks, and maintaining compliance with AML regulations.The ideal candidate will have outstanding

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

A temporary staffing agency is seeking a Complaints And Feedback Officer in Derby, United Kingdom.The successful candidate will investigate stage 1 and stage 2 complaints and compliments, ensuring prompt and professional handling.The role involves coordinating inquiries with Housing Ombudsman and do

A regional police organization is seeking an Accredited Digital Media Trainer to enhance the digital investigative capabilities of their officers and staff.The role involves designing and delivering accredited training on digital media handling and ensuring compliance with legal obligations.Ideal ca

A global professional services firm in London is seeking a Senior in Assurance - Investigations & Compliance.This role involves contributing to client engagements, managing relationships, and ensuring high-quality deliverables.The ideal candidate must have a degree, strong analytical skills, and pro