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The Investigator Development and Portfolio Assessor will monitor and assess the competencies, values, and overall professional development of student officers on the PIP2 pathway, ensuring that officers meet their learning milestones, complete their portfolios within the designated timeframes, and s

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

PIP2 Police Staff Investigator – Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making.

This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. Provide oversight, mentoring and support to junior investigators. Counter Fraud Specialist or Counter Fraud Investigator.

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian 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 a

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

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.

We're recruiting for Policy Fraud Investigators in our Underwriting and Fraud team in AXA Retail.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

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

A technology company focused on brand protection is seeking a Brand Protection Investigator to conduct investigations and coordinate with global partners.

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

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 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

We are seeking an experienced Senior Investigator to join a leading law enforcement organisation that investigates and prosecutes serious and complex fraud, bribery, and corruption, including high-profile matters and potential Deferred Prosecution Agreements. You will lead complex investigations, ma

Location: Indemnity House, Sir Frank Whittle Way, Lytham St Annes, Blackpool, FY4 2FB, United Kingdom.Contract: 3 month contract with likely extension.Hours: 37 hours per week (Monday-Friday).To conduct serious and complex investigations into allegations of misconduct and criminality involving Const

Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case. This is an initial desk-based position that is geared towards a quick progression to a Field Investigators role, so the ability to travel is crucial.

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

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

As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. 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 Fina

A local government public safety organization in England is seeking a Crime Scene Investigator (CSI) to join their forensic teams.

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

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

If you are looking for a new challenge then we have an opportunity within our forensic teams to join as a Crime Scene Investigators (CSI’s). If you are interested in this role and would like more information please take a look at the role profile: Crime Scene Investigator.

A corporate intelligence firm based in London is seeking an experienced professional to conduct OSINT investigations and generate detailed reports for clients.Responsibilities include using various online tools for due diligence, compiling findings for legal matters, and collaborating with others to

A financial institution in Greater London is seeking a Senior Fraud Specialist within Complex Investigations.This hybrid role encompasses leading investigations into high-risk fraud incidents, requiring a strong background in various fraud types, including impersonation and crypto-related fraud.The

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

A financial institution in the UK is seeking a Senior Financial Crime Investigator to join their Business Banking team.

Priority will be given to those who have recent and relevant investigative experience at PIP2 level however applications are also invited from experienced PIP 1 qualified investigators who hold the National Investigators Exam (NIE). Brighton and Hove Division are seeking applicants for the role of P

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 leading recruitment agency is seeking a Senior Fraud Investigator to support their client in Hertford.

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

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

A public safety recruitment agency is seeking Investigators for a full-time contract with a UK Police Force.

Job Description:WHO WE ARE:**Saks Fifth Avenue is a leading destination for luxury fashion, driven by a mission to help customers express themselves through relevant and inspiring style.Since its inception in 1924, the company has delivered one-of-a-kind shopping experiences, featuring an ex

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

A global sports technology leader is seeking an Integrity Investigator to lead investigations across various integrity services, prepare case files, and collaborate with internal and external stakeholders.

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

Un banco innovador en el Reino Unido busca un Investigador Senior para apoyar a sus clientes en la prevención de delitos financieros.El candidato ideal debe tener excelentes habilidades de comunicación en inglés y una fluidez en español.Las responsabilidades incluyen investigar alertas de blanqu

A leading airline company in Greater London is seeking a Senior Customer Safety Investigator.

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

A well-established employment agency is seeking a Complaints Investigator in North London.

As the business continues to grow they are seeking a Forensic Investigator to join and play a leading role. The role of Forensic Investigator combines open-source intelligence (OSINT), enhanced due diligence (EDD), corporate investigations and digital forensics, and cyber incident response. The idea

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