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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

If you are an experienced Financial Crime Investigator, who can hit the ground running and wanting to work with a rewarding and supportive employer, we would love to hear from you.

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 financial services organization in the UK is seeking a Financial Crime Investigator (Card Fraud) to join their specialist team.

We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body or willing to work towards one. As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for

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

A prominent news organization in Greater London seeks a News Journalist to join their editorial team.The ideal candidate should have interest in social media and original reporting, with ability to work in a fast-paced environment.Responsibilities include monitoring news feeds, verifying multimedia

A dynamic financial services firm in London is seeking a Senior Financial Crime Officer to manage investigations and ensure compliance with regulatory standards.This role involves reviewing escalations, conducting AML and fraud investigations, submitting SARs, and providing support to internal depar

Reporting directly to the Fraud & Investigations Lead, the Fraud Investigator will carry out physical and digital investigations to identify fraud and recover monies owed to support TransPennine Express' highly functional Fraud & Revenue Enforcement Department.

We’re looking for a Claims Fraud Investigator to play a key part in making sure we deliver a top service for our customers.

A reputable financial services company in Greater Manchester seeks a Credit Risk & Bureau Liaison.This role involves managing credit risk referrals, investigating complex debt scenarios, and ensuring compliance with regulatory standards.Ideal candidates have 2+ years in debt recovery and experience

A recruitment firm is seeking a PIP1 Investigator to support British Transport Police across multiple UK locations.

A reputable local authority in South London is seeking an experienced Environmental Noise & Nuisance Officer to join their Noise and Complaints team on an interim basis.This role involves investigating noise complaints, preparing reports for enforcement decisions, and handling various environmental

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector.

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

A leading consulting firm in London is seeking an Arabic and/or Mandarin speaking researcher to join their asset tracing and litigation support team.The role involves conducting complex research, analyzing information, and delivering reports for blue-chip clients.Candidates should have 1–4 years o

We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.As well as personal and business bank accounts, we offer join

A leading forensic consultancy is seeking a Subject Matter Expert in cryptocurrency to conduct investigations and support AML compliance.This role requires a minimum of three years of relevant experience, strong analytical skills, and familiarity with blockchain analytics tools.Successful candidates

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

A leading investigative recruitment firm is seeking PIP Level 1 Accredited Investigators for vital roles supporting British Transport Police in Manchester and other UK sites.

A global banking leader is seeking a Financial Crime Investigator to join their team.

You will provide mentoring and coaching to Investigators.

Large Housing Association requires a Complaints Investigator to analyse and resolve complaints in a fair and impartial manner.

Leadership and management: proven success mentoring investigators, managing budgets and timelines, coordinating resources across time zones, and strengthening methods and templates for practice. We are 250 plus investigators working from 12 offices and we complete 10,000 plus matters each year acros

Senior Investigator, Special Investigations Unit. To support the company’s rapid growth, we seek a Senior Investigator for our Special Investigations Unit to lead complex investigations aimed at dismantling criminal operations worldwide. Collaborate with internal and external stakeholders, includi

You will be responsible for managing.MAPPA or multi-agency environments.Excellent communication and stakeholder management skills.If you're interested or know someone suitable, feel free to share your CV.

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

We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. A Financial Crime Investigator plays a crucial role in enhancing our efforts to prevent fi

A leading employment agency is seeking a No Access Investigation Officer in Newham to ensure resident safety and legal compliance.As part of your role, you will investigate no-access properties, coordinate essential inspections, and support vulnerable residents.Ideal candidates have a strong underst

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.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

A leading financial services firm in Greater London seeks a skilled professional for trade surveillance and market abuse monitoring.The role includes daily analysis of alerts, thematic reviews, and collaboration with stakeholders.Ideal candidates should have a background in financial services with s

Leadership & Mentorship: Strong experience mentoring case managers and junior investigators, with a focus on fostering professional growth and maintaining a collaborative, high-performing team culture. Senior Managing Investigator, Disputes. We are seeking a Senior Managing Investigator to join our

A leading regulatory body in the UK is hiring Regulatory Investigators in London.

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

An independent investigative organization based in the UK is seeking an OSINT Investigator to join their team.

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

A leading insurance service provider is looking for a Domestic Field Investigator in the UK.

A global engineering firm in Plymouth is seeking a Site Investigator to enhance safety and trust in critical operations. You will lead investigations, analyze findings, and mentor other investigators to improve processes.

The principal responsibility of the Crime Scene Investigator (CSI) is to provide an effective and efficient Crime Scene Investigation capability to the SW Regional Forces.

An environmental services company located in Greater London is seeking a dedicated professional to investigate water pollution incidents and undertake field monitoring.Candidates should possess a degree in Biological or Environmental Sciences, a clean UK driving licence, and excellent organisational

A modern digital bank in Manchester is offering an Apprenticeship opportunity for a Financial Crime Analyst, focusing on the detection and investigation of financial crime.This role involves monitoring transactions, investigating alerts, and applying financial crime typologies under a structured tra

They have an exciting opportunity for a Financial Crime Investigator (Card Fraud) to join a specialist Financial crime team.

Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

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

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

A major retail bookshop in Manchester seeks a Loss Prevention Investigator to protect staff and customers while reducing risks of theft.

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