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We are currently recruiting for experienced Investigator to work on a full-time contract. 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 th

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

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.

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.

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

Significant experience of presenting investigatory findings to hearing panels. Significant experience of presenting investigatory findings to hearing panels. Experience of working in a fast-paced HR, people related or investigatory environment.

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

A trust and safety company is seeking a skilled Web Intelligence Analyst to collect and analyze intelligence data.Responsibilities include conducting comprehensive investigations, synthesizing findings into actionable reports, and monitoring evolving online threats.Candidates should have over 2 year

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

A modern banking institution in the UK is looking for a Senior Investigator to tackle financial crime.

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 global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

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

Morgan Hunt currently requires a Complaints Investigator for Housing Trust based in West London on a Temporary basis.

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

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

We are recruiting Investigators (known internally as Investigation Officers) in a range of locations, including remote. We're also recruiting for Senior Investigation officers (hybrid) in our AERT and Investigations teams and Investigators in our specialist investigation team (Enhanced Case Manageme

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

Black Swan Group is working with a.OSINT specialist to lead on Due Diligence activities out of their London office.APAC, ensuring compliance with internal policies and regulatory standards.Conduct risk assessments, reviewing corporate structures, beneficial ownership, and source of wealth/funds.Coll

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

Sportradar’s intelligence and investigation activities, and the role demands a creative, forward-thinking investigator with a service-provider mindset.

Digital Investigator - National Digital Investigation Unit. Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to front‑line investigations and works with key partners to develop and provide access to new technology and systems to enable investig

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

We are looking for an investigator for our local authority client.

Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

A local government council in Witherley is seeking an Environmental Crime Officer to investigate matters such as fly tipping, littering, and dog control.The role requires excellent communication skills, the ability to work autonomously, and a full driving licence.Benefits include generous annual lea

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,

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 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

A major global employer is seeking an APAC/EMEA Investigative Analyst to join its Security organization.This role involves managing confidential investigations, collaborating with various teams, and providing analytical insights.The ideal candidate must have a Bachelor’s degree and significant exp

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

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 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.

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

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

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

Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking. This is an exciting time to join us as we continue to grow, and in this role as a Senior Investigator you'll play a key part in supporting our customers.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Senior Fraud Investigator will undertake investigations in non-benefit and corporate fraud in a proportionate, effi

A global digital infrastructure company in Greater London is seeking a Senior Investigator to lead complex investigations across compliance, workplace, and financial matters.

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

A major UK law enforcement agency is seeking an Investigative Officer to join one of their Major Investigation Teams in London.The successful candidate will conduct various investigative tasks to tackle serious criminality and support the advancement of cases through the criminal justice system.Flex

A leading insurance company in the UK is seeking a Trainee Special Investigator to support investigations in insurance claims management. This position offers a pathway to becoming a Field Investigator, blending desk-based work with essential field experiences.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

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.

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026.

The Public Protection Department are seeking Police Staff Investigators to work in their Rape and Serious Sexual Offences (RASSO) Team based at West Bromwich Police Station. Accreditation in Specialist Sexual Assault Investigators Programme.