Investigator jobs in Sheffield - Page 2Create job alerts

AVP -SENIOR ASSOCIATE INVESTIGATIONS -12 MTH FTC*** We have been mandated by a leading derivatives exchange to identify an experienced investigations professional to join their busy London team.The successful candidate will monitor and conduct investigations into actual and potential breaches of int

A law enforcement organisation based in Hampshire is currently seeking a number of PIP1 Police Staff Investigators to join in initial 12-month contracts to help deal with Volume & Priority Crime. The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & InsuranceDomestic Field Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competi

We’re looking for a Trainee Corporate Fraud Investigator to join our successful Counter Fraud team. Reporting to Senior Corporate Fraud staff, you will assist in the investigation of suspected fraud cases across a range of public sector clients and complete a Counter Fraud Investigator level 4 app

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

Senior Investigator - Markets and Securities Services Investigations. Experienced senior investigator with demonstrable expertise in handling complex, sensitive investigations.

As an Experienced Investigator, you will collect and develop intelligence and evidence, contribute to case file preparation, and help bring the UK's most harmful criminals to justice.

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

Private Detectives and Investigators.

A licensed bank in the UK is looking for a Financial Crime Officer based in London.You will conduct AML/KYC reviews on customer files, carry out financial crime investigations, and analyze customer data to identify patterns and anomalies.The role requires 1 to 3 years of relevant experience, ideally

Red Snapper Recruitment Limited is seeking a PIP 1 investigator to gather evidence and undertake investigations relating to volume and priority crime.

The PIP1 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 t

MRC Laboratory of Molecular Biology (LMB) in Cambridge is seeking a Senior Investigator Scientist (Software Engineer) to lead projects on the neural circuit basis of behaviour.

Nationwide is offering an exciting opportunity for a Financial Crime Investigator in the United Kingdom.

A leading consulting firm in London is seeking an Arabic and/or Mandarin speaking researcher to join their asset tracing and litigation support team.The role involves conducting complex research, analyzing information, and delivering reports for blue-chip clients.Candidates should have 1–4 years o

Bada Bingo is seeking a Player Protection Officer to safeguard players and ensure ethical gaming practices.This full-time, hybrid role involves conducting risk assessments, investigating fraudulent activities, and engaging with customers.The ideal candidate has experience in a regulated environment,

A public service employer is seeking a Coroners Officer in Greater London.The role involves managing a personal caseload of coronial investigations, including assessing reports of death and conducting initial enquiries.This is a temporary contract with a pay rate of £22.Interested candidates can ap

CyberCX Pty Ltd is seeking a Lead Investigator in Digital Forensics and Incident Response.

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 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

We’re looking for a Claims Fraud Investigator to play a key part in making sure we deliver a top service for our customers.

Lead Investigator - Digital Forensics and Incident Response. Proven experience as a DFIR senior investigator or equivalent.

Job Description:*Assist Protection Associate*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 sh

The University of Warwick invites applications for six Assistant Professor positions in the School of Life Sciences.Candidates are expected to develop original research addressing key life science challenges, with potential for societal impact.The role involves contributing to teaching programmes an

Saks Fifth Avenue is looking for an Asset Protection Investigator in the United Kingdom.

A recruitment consultancy is looking for an Italian speaking Financial Crime Investigator to conduct complex investigations and ensure compliance within the financial sector.

NFU Mutual in England is looking for a Counter Fraud First Party Claims Handler to manage a portfolio of suspicious first party claims in the Motor and Property sectors.With a hybrid working model allowing 80% remote work, you will employ counter-fraud tools and collaborate with various stakeholders

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

Nuclear Restoration Services seeks an Ethics & Compliance Investigator to lead fair and confidential investigations across various misconduct issues.

We’re on a mission to make money work for everyone.We’re waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK.As well as personal and business bank accounts, we offer join

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

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training.This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness to obtain it.Fluency in English and French is nece

OpenAI is looking for a Technical Threat Investigator to protect against sophisticated adversaries and model misuse.

We have several nationwide positions to join our expanding team of field-based Claims Investigators.

Responsibilities include acting as an investigator for Stage 2 complaints, promoting transparent complaint handling, and providing training to staff.

In your role, you’ll manage your own investigation caseload with a mixed portfolio of regulatory concerns relating to Initial Applications, Readmissions, Revalidation, Restorations, Incorrect/Fraudulent Entry and Protection of Title workstreams.You will gather and analyse information that will ass

As an Economic Crime Investigator, you will investigate customer activity for money‑laundering concerns, analysing multiple data sources and systems to build a clear understanding of risk and customer behaviour.

A recruitment agency seeks a No Access Investigation Officer in Newham to resolve no-access cases within housing.The officer will investigate properties, coordinate essential inspections, and support residents while managing a varied caseload.Ideal candidates must understand housing law and have str

HSBC Group is seeking a senior investigator to lead intricate investigations into market misconduct and regulatory breaches within the Global Markets and Securities Services business.

Private Detectives and Investigators.

A large organisation in North Leicestershire is looking for an eDiscovery Analyst to support legal, data protection, and business functions.You'll manage eDiscovery searches, case files, and forensic support while collaborating with senior stakeholders.Ideal candidates should have experience in eDis

A local government authority in Greater London is hiring a Renters Rights Enforcement Officer to ensure tenant protection and raise standards in the private rental sector.The successful candidate will investigate landlord breaches of legislation, manage their own caseload, and work closely with vari

A leading AI security firm is seeking a Threat Investigator to support their EMEA Investigations Team in London.

A health and care regulatory body is seeking Regulatory Investigators for 6-month interim contracts.

Banco Santander SA is hiring a Financial Crime Officer for a 12-month FTC/Secondment in the United Kingdom.The role includes managing the Commissions project, conducting due diligence, and ensuring compliance with financial crime regulations.Candidates should possess a strong understanding of financ

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

Senior Investigator Scientist (Software Engineer).

Slope is looking for a Technical Threat Investigator to conduct complex investigations into adversaries targeting OpenAI.