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Our client, a reputable organisation in the Central Government sector, is seeking a dedicated and skilled Investigator to join their dynamic team for a temporary position. Collaborate with investigators and case team members to draught clear, accurate, and concise witness statements from transcripts

The officer or investigator who kept digging past the obvious answer. You've worked in KYC, EDD, AML, fraud, compliance, or as an investigator in a law‑enforcement setting, and you've already shown real impact in it — we’re looking for accomplishment and drive, not years on a resume. This is a

McCormack Partners is seeking self-motivated Meter Investigators across the UK.

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.

QuestGates Limited is recruiting for a Loss Adjuster to cover West Midlands and surrounding areas on a self-employed basis.The role involves taking statements, investigating motor claims including RTAs/theft, and reporting findings professionally.Full training will be provided.You will need your own

You will provide clinical leadership as Principal Investigator for early‑phase studies, integrating clinical and scientific expertise with central GSK teams to drive mechanistic insight and regulatory compliance.

Klarna operates as a licensed bank and is building an in-house Financial Crime Intelligence capability.You will work on high‑stakes investigations, shaping how Klarna detects and prevents financial crime at scale, across fintech and banking contexts.Whether your background is in fintech, banking,

Financial Crime and Investigation Fraud Investigator. As Financial Crime and Investigations Fraud Investigator - Cash you will support the Loss Prevention Strategy, Purpose and Vision by leading the accurate, timely and controlled reconciliation of retail cash across stores to identify and investiga

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

Aatom Recruitment is seeking a Property Standards and Empty Homes Officer on behalf of a Local Authority in Esher, United Kingdom.This 2‑month contract is for 36 hours per week, with 3 days in the office and 2 days remote, reflecting the service needs.You will lead proactive and reactive inspectio

EY’s Financial Crime & Forensics team in London is seeking a Fraud Senior to contribute to client engagements and internal projects, delivering high-quality work for review by senior colleagues.You will build and strengthen relationships and help identify new business opportunities.In this role yo

Vivid Resourcing are working with a local authority in the West Midlands to recruit an experienced Trading Standards Officer on an initial 6-month contract.The role involves inspections, investigations and advisory work to ensure businesses comply with relevant legislation, with opportunities to app

A recruitment agency is seeking a Senior Analyst for Investigations and Asset Tracing in London.The role involves asset recovery, research for activist investments, and strategic corporate development while managing complex, long-term projects across jurisdictions.Ideal candidates have strong organi

Compliance Professionals is seeking a Senior Associate to join the Financial Crime Operations team in the UK.Role focuses on transaction monitoring, sanctions screening, fraud risk management, and robust due diligence across onboarding and ongoing customer checks.The ideal candidate will investigate

WithSecure is seeking a Senior Incident Response Investigator to lead investigations for clients and produce high-quality reports.

A Recruitment Agency is looking for a Spanish-speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention.

Marex Group is seeking a Senior Compliance Assurance & Investigations Officer in London to lead complex investigations, drive the Compliance Assurance program, and perform global risk assessments.You will collaborate with regional Compliance teams, manage whistleblowing cases, and ensure remediation

A leading crypto fintech company in Greater London is seeking a Transaction Monitoring Lead Associate to monitor and investigate crypto transactions.The ideal candidate will have a strong background in transaction monitoring within a fintech environment and be familiar with tools like Chainalysis an

NURSING AND MIDWIFERY COUNCIL is seeking an Incident Investigator (Log and Learn Officer) to lead investigations, perform root-cause analysis and translate findings into practical learning actions that improve services and governance.

Klarna in London is hiring a Financial Crime Investigator to support investigations into suspicious activity, gather evidence, apply OSINT techniques, and document findings clearly so others can pick up the case.

A financial compliance firm located in Greater London is hiring an AML Specialist to help detect suspicious activity and ensure compliance with financial regulations.The role includes reviewing transactions, conducting investigations, and filing regulatory reports.Ideal candidates will have proven e

Onmo is looking for a Fraud and Financial Crime Investigator to assist in giving our business’s fraud team additional defense in mitigating the risks of Fraud and Financial Crime to Onmo and our Customers. The Fraud and Financial Crime Investigator will deal with various queries relating to fraud

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

Transport UK London Bus is seeking a meticulous Claims Coordinator for our Insurance and Claims Department at Walworth Depot.You will oversee accident investigations, manage claims data, and collaborate with depot teams and external partners to improve claims performance and cost control.The role re

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