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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

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

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

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

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

Complaints Investigator needed in North London Paying £19.

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.

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 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 law enforcement organisation in Greater London seeks skilled PIP2 Accredited Investigators for new contract positions.

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

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations.The role involves analyzing player behavior, conducting investigations, and collaborating with various departments to strengthen operational practices.Candidates must have a

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

The investigator gathers and examines evidence and undertakes investigations relating to volume and priority crime, placing the victim at the centre of all decisions and actions, to ascertain whether a person should be charged with an offence or if a person charged with an offence is guilty of that

A leading fintech company in the UK is seeking a professional for a role focused on financial crime prevention.You will engage in customer due diligence, enhance team performance through coaching, and utilize your understanding of UK regulations.This remote position offers flexible hours, a £1,000

An environmental enforcement agency is seeking an Environmental Crime Officer to tackle waste crime through investigation and collaboration with various agencies.This role demands adaptability in communication, regular travel, and robust investigative skills.The ideal candidate must have experience

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

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

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

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

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

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 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

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’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

You will lead complex investigations, manage investigative staff, and work closely with a Principal Investigator and multidisciplinary teams to progress cases from inception to prosecution. Line manage investigators, allocating work, supervising activity, and ensuring delivery against objectives. Pr

Fraud Investigators within our Pursue pillar work to a mixture of regulated and unregulated deadlines. Sign in to set job alerts for “Fraud Investigator” roles. Our Fraud Investigators are crucial to the success of this mission.

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.

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

You will work with police staff investigators (at PIP level 2) and Detective Constables. Conduct any activities as required by the SIO or other supervisor, which is consistent with the Policing Professional Profile for PIP1 investigators from the College of Policing.

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

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

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

A local government council in the West Midlands is seeking a Trading Standards Officer for its new Intellectual Property Investigations Team.The role involves investigating complex criminal cases related to intellectual property breaches and delivering high-quality enforcement outcomes.The successfu

A progressive digital bank in the UK is seeking a FinCrime Business Banking Senior Investigator to safeguard its business ecosystem. You will conduct high-complexity financial crime investigations, support team managers, and coach investigators.

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

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 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

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

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. As a Senior Financial Crime Investigator, your key responsibility is to strengthen our fin

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