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The Role As a Compliance Investigator, you'll conduct thorough investigations into compliance-related incidents, discrepancies and safety concerns. Compliance Investigator - Oxford (Hybrid) Pay: £32. Umbrella (inside IR35) Contract: 6 months (likely extension) Are you an experienced comp

Full time on a temporary basisBased in either Barnstaple or Bideford Police Staff Investigator - Umbrella rate £22. Investigator to work in Barnstaple £17.

A global energy company in Greater London seeks an experienced Incident Investigator to join its Loss Prevention Organization.

A leading financial services firm in the United Kingdom is seeking a Financial Crime & Forensics Senior to join their Investigations & Compliance team.The role involves contributing to various projects, establishing strong client relationships, and analyzing financial information.Candidates should h

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

A leading tech company is seeking an Investigator for its Extended Workforce Investigations team.

A regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

A prominent housing association is seeking a Complaints Investigator to accurately analyse and resolve complaints while ensuring the highest customer service standards.

We currently have a great opportunity to join us as a Network Protection Investigator in our Environmental Performance Team. What you’ll be doing as a Network Protection Investigator:. Job title Network Protection Investigator Ref 43899 Division Asset Operations & Capital Delivery Location Mogden

A financial regulatory body in the UK is seeking a Market Abuse Case Officer to conduct trade surveillance and investigate potential market manipulation.This role requires substantial experience in market abuse monitoring within financial services, as well as proficiency in big data tools like Micro

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

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.

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

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 leading insurance firm in the UK is looking for a Fraud Investigator to identify and investigate fraudulent insurance claims.

A leading insurance firm in Greater London is seeking a Fraud Analyst to investigate fraudulent personal and commercial motor insurance claims.The role involves conducting interviews, maintaining relationships with external parties, and ensuring compliance with data protection regulations.Candidates

A local government authority in Greater London is seeking an Environmental Health Officer to improve housing standards in the private rented sector.The successful candidate will investigate complaints and ensure compliance with property licensing.Required qualifications include an MSc/BSc in Environ

Senior Financial Crime Investigator - Screening at. Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts. Respond to escalations from Investigators and colleagues; escalate to Ops Analysts when needed.

A global professional services firm is seeking a Financial Crime & Forensics Senior in London.The role involves contributing to client engagements, maintaining relationships, and identifying business opportunities.Candidates should have a strong academic background and experience in analyzing financ

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

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 authority in the United Kingdom seeks a Public Protection Officer to handle commercial noise and nuisance complaints, ensuring a peaceful environment for residents.The ideal candidate will have significant experience in environmental protection and enforcement, along with a releva

A leading fintech company in the UK is seeking a Fraud Investigator to join their team.

Investigators will be supporting current and historic child abuse investigations along with other investigations across PPU.

BIG, this is an exceptional opportunity to accelerate your career.Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 2026.This is a permanent, fully remote position offering excellent opportunities for personal and

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies.The ideal candidate should have at least 2 years of experience with BI tools and a degree in a relevant field.Key responsibilities include investigating suspicious tr

A government agency is seeking a Fraud Officer to tackle fraud within the benefits system.You will conduct interviews, review evidence, and take corrective actions as necessary.The role involves ensuring compliance with policies and working collaboratively with teams to enhance fraud awareness.This

A regulatory body in the UK seeks an Accredited Financial Investigator for the Proceeds of Crime Team.

Investigator - Cyber Incident Response.

Investigators, Conversation Management Handlers). Previous investigative experience essential, an investigatory qualification would be advantageous. The successful candidate will need both an Insurance and Investigatory background.

An international claims management firm is seeking a Commercial Desktop Investigator in the UK.

A leading forensic investigation firm is seeking an Investigator/Senior Investigator to join their team across the UK.

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

Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business accounts, while supporting our Team Managers and coaching our Investigators to achieve our quality and productivity goals. Actively coaching Investigators on complex financial crime typo

Investigator - Cyber Incident Response.

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

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

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

This is an exciting opportunity to be part of a growing team that's making a real difference to our residents livesWhat you’ll doNotting Hill Genesis, one of London's largest housing associations, is seeking Complaints Investigators to join our growing Complaints Service. As a Complaints Inves

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 housing association in London is seeking a Complaints Investigator to join their growing team.

A leading holiday provider is seeking a Senior Customer Safety Investigator to oversee investigations into significant customer incidents.

Currently accredited by the Proceeds of Crime Centre (NCA) as either a Financial Investigator and Confiscator exercising Part 2 and Part 8 POCA powers, or a Financial Investigator exercising Part 8 POCA powers. Accredited Financial Investigator Proceeds of Crime Team. The Proceeds of Crime Tea

A leading global bank in London seeks a UK Sanction Delegate Officer to support compliance within the Wealth Management segment.You will ensure effective communication regarding Sanctions risks and manage interactions with regulators.The ideal candidate should have substantial experience in Sanction

Fraud Investigator at Lendable. Join to apply for the Fraud Investigator role at Lendable.

A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies.The successful candidate will work within a hybrid model, collaborating with local authorities and other Housing Associations.This role offers signific

A leading investigation services provider in the UK seeks experienced PIP2 accredited investigators for various roles within the Midlands.

A public environmental agency in the UK is seeking Environmental Crime Investigators to support major investigations into breaches at sewage treatment works. Candidates must have a background in regulatory or investigatory roles, excellent data interpretation skills, and a driving licence for travel