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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

Our client is seeking candidates with extensive complaints handling experience, particularly (but not exclusively) in relation to housing, repairs, homelessness and public realm complaints.The successful candidate will need experience of managing stage 2 complaints, drafting responses on behalf of C

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

A leading insurance services provider in the UK is seeking a Commercial Desktop Investigator to manage potentially fraudulent claims.

A leading higher education institution is seeking an Appeals, Complaints & Conduct Officer to lead casework and investigations related to student appeals and complaints.This role requires a balance of sympathy for the student experience and strict compliance with policies.The successful candidate wi

This is an exciting opportunity to join our expanding Investigator workforce as a PIP2 Police Support Investigator. You must demonstrate experience in investigating criminal offences and must be prepared to pass the National Investigators Exam (NIE), attend a PIP2 course and complete a portfolio to

A leading health regulator in the UK seeks a Case Officer to manage investigations and ensure patient safety within pharmacy services.This exciting role requires strong analytical and communication skills, with candidates needing to demonstrate integrity and the ability to conduct complex investigat

Enforcement & Market Oversight Division.Retail & Regulatory Investigations.This is a London only position (salary offered will be based on skills and experience).Associate – level 8 - Regulatory.Applications must be submitted through our online portal.Applications sent via social media or email wi

Provide guidance, feedback and support to more junior investigators as they handle their own cases.

A community-focused service provider in the United Kingdom seeks a dedicated professional to manage Anti-Social Behaviour cases and improve community safety.The role includes investigating complaints, early intervention strategies, and working with various internal and external stakeholders.Candidat

A regional police force in England seeks a Firearms Licensing Officer to assess the suitability of firearm license applicants and holders.With responsibilities including visiting applicants, discussing health issues, and providing reports, this role offers the opportunity to make a significant impac

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.

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

A leading financial services provider is seeking a Complaints Investigator to conduct fair investigations and resolve complaints while adhering to regulatory standards.

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

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. Forensic Collision Investigator,. A degree (Level 6 or higher) in Engineering, Physics, or a related field (or equivalent practical experience, for example: police vehicle examiner/ accident investigator).

A law enforcement agency in the UK is seeking a Forensic Collision Investigator to join their Forensic Collision Investigation Unit.

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

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.

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.

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 government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

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

The role of a Home Desktop Investigator within Sedgwick’s Investigations team offers a dynamic and intellectually stimulating opportunity to be at the forefront of counter-fraud efforts. Step into a vital role at Sedgwick as a Home Desktop Investigator, delivering tailored fraud prevention across

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

We are looking for a PIP 2-qualified Investigator to join a team of military investigators and deliver thorough, timely, and ethical investigations.

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

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

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

A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts.

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

A regional local authority is seeking an experienced Interim Housing Standards Officer for a critical role in Devon.The position offers hybrid working, requiring 3 days on-site per week, and pays £350 per day.Responsibilities include managing a complex caseload, mentoring officers, and ensuring lan

A cybersecurity firm is seeking a Senior Digital Forensic Investigator to lead complex investigations and respond to cyber incidents.

A leading technology firm is seeking a Threat Investigator to join their investigations team in London.

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

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. Assist in the management of a portfolio of insurance claims by supporting existing Investigators through to the outcome of the case.

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

Our Fraud Investigators are crucial to the success of this mission. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry.

A regulatory body in healthcare is seeking a Lawyer to join as a Fitness to Practise Investigator.

A leading environmental services company in the United Kingdom is seeking an Environmental Scientist to investigate water pollution incidents across the Southern Water region.The role involves conducting field-based monitoring, collecting environmental samples, and reporting on incidents.Candidates

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

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

If you are interested in this role and would like more information please take a look at the role profile: Crime Scene Investigator. 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).

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

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

A leading law firm is seeking an experienced Master Mariner to join their Marine team in London.The successful candidate will investigate marine casualties, conduct report writing, and collaborate with international offices.Ideal candidates should possess a Master Marine qualification and significan

A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract.The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.Candidates should have experience in AML and strong analytical skills.Benefits include