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Offender Manager - 6 Months - Confidential Client - Remote Role.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.

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. PIP2 Police Staff Investigator – Serious & Complex Crime.

Principal Investigator or Sub-Investigator. Sub-Investigators and site staff.

Company descriptionStats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the worlds biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine d

A community safety consulting firm in Greater London is seeking a Community Safety Officer tasked with investigating anti-social behaviour (ASB) and community safety issues.The successful candidate will work closely with residents, partner agencies, and will be responsible for preparing cases for le

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

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

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

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.

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

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

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

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

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 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.

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

More specifically, the Senior Investigator will thrive if they have the following qualifications and experience:. 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 investigation

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

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.

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

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

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

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

We are 250 plus investigators working from 12 offices and we complete 10,000 plus matters each year across 130 plus countries. Senior Managing Investigator, Corporate Risk and Due Diligence. We are hiring a Senior Managing Investigator for our Corporate Risk and Due Diligence practice.

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

You will provide mentoring and coaching to Investigators.

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

This is a very exciting opportunity to join a well established business with plenty of opportunities to build on your skills & your career! This business truly put the needs of their customers first, that’s why we need people who are naturally inquisitive and can ask the right questions.This varie

A retail wellness brand is seeking an Asset Protection Specialist in Greater London to enhance security and loss prevention initiatives.The role involves conducting investigations into theft and fraud and collaborating with management to implement best practices.Ideal candidates have a Bachelor's de

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 consulting firm in London is seeking an experienced Associate Director for their Biomedical Engineering Sciences Practice.The role requires a PhD and deep expertise in orthopaedic measurement and regulatory compliance.Responsibilities include leading investigations, preparing technical rep

A government tax authority seeks a Digital Investigator to join their National Digital Investigation Unit.

A large housing association in Greater London is seeking a Complaints Investigator to analyze and resolve complaints in a fair and impartial manner.

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

A leading financial institution in the UK is seeking a Financial Crime Business Banking Investigator.

A regulatory body for healthcare professionals in Greater London seeks an experienced investigator to join the Registration Investigations Team. You will conduct and manage complex investigations concerning nurses and midwives, assess their safety to practise, and mentor a team of investigators.

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you.

Watch Manager – Business Fire Safety Advisor and Fire Investigator – Royal Berkshire Fire and Rescue Service. An exciting opportunity has arisen for a Watch Manager (B) – Business Fire Safety Advisor and Fire Investigator to join our Service Delivery Directorate.

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