Investigator jobs in Wakefield - Page 3Crear alertas

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

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

Additional InformationTo access the Job Profile for this role, please follow the link below:- Financial Investigator Enforcement Officer - Job Profile This Position is subject to Non-Police Personnel Vetting Level 3. Financial Investigator/Enforcement Off. Job Title: �

Job Title: Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery,corruption and sanctions investigations carried out in the first line of defence.

A leading biopharmaceutical solutions organization is seeking a financial analyst to manage and administer payments to investigators involved in clinical trials.

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

Police Staff Investigator Trainee - HC623163. We are recruiting for permanent Police Staff Investigator Trainees to join our Custody Interview Teams. Our Police Staff Investigator trainees initially take part in a comprehensive modular, classroom based course.

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

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

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.

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

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 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 wealth management firm in the UK is seeking a Complaints Investigator for a fixed-term contract to resolve regulatory complaints.

Surrey and Sussex Forensic Investigations department has an exciting opportunity to join Crime Scene Services in Surrey as a Crime Scene Investigator (CSI). In this role you will act as lead forensic investigator at crime scenes of all types.

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 insolvency practice in the UK seeks a Senior Insolvency Administrator who will manage complex investigations and oversee a portfolio of insolvency cases.The ideal candidate will have a strong background in insolvency legislation and excellent communication skills.This role offers valuable

Job Title: Financial Crime Investigator.

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

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

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

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

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

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 recruitment agency is supporting a Russell Group university in finding a Student Complaints and Misconduct Officer.This role is essential for managing non-academic student complaints and misconduct cases, requiring strong communication and organizational skills.Applicants must have experie

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.Police Investigation Officer (PIP2) - Professional Standards 📍 L

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

Investment Bank Financial Crime Investigator. Join us as an Investment Bank Financial Crime Investigator where you will provide oversight for money laundering, bribery, corruption and sanctions investigations carried out in the first line of defence.

A local government council in the United Kingdom is seeking a Police Staff Investigator Trainee.

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

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 well-established ground engineering contractor in Central London is seeking a Geotechnical Engineer for a hands-on role involving site investigations and project delivery both in the UK and internationally.This opportunity offers real responsibility and career progression within a supportive team.

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments. Adopting the role of “Lead Investigator” when allocated, with the responsibility of planning, preparing, and managing the investi

A healthcare regulatory body in Greater London is seeking a Lawyer to fill the position of Fitness to Practise Investigator.

The successful candidate will need both an Insurance and Investigatory background. Working in partnership with the instructing Client, the investigator will undertake thorough and focused enquiries, report upon the outcome of the investigation and make informed and evidence-based recommendations on

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

A municipal authority in Lancaster is seeking a motivated Corporate Fraud Officer.The role involves investigating fraud within various departments and partner organizations, particularly focusing on Council Tax and Local Authority Housing.The successful candidate will need an accredited counter frau

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

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

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

Commercial Desktop Investigator. Step into a vital role at Sedgwick as a Commercial Desktop Investigator, delivering tailored fraud prevention across diverse commercial claims. The role of a Commercial Desktop Investigator within Sedgwick’s Commercial Investigations team offers a dynamic and intel

Complaints Investigator needed in North London Paying £19.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

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

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

Senior Investigator Scientist (Software Engineer).