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Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian 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 a

We are currently recruiting for experienced Investigator to work on a full-time contract. The Investigator Development and Portfolio Assessor will monitor and assess the competencies, values, and overall professional development of student officers on the PIP2 pathway, ensuring that officers meet th

Join Our Client's Northampton Police's Team as a Major Crime Staff Investigator! Are you passionate about supporting vital investigations and contributing to public safety? We have an exciting opportunity for a Major Crime Staff Investigator based in Northampton. What You'll Do: As a M

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

Step into a dynamic and impactful position as a Home Desktop Investigator, where you will be responsible for investigating home insurance claims that have been flagged for potential fraud.

Stats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learning, we combine decades' worth of data with the latest in-game happenings

PIP2 Police Staff Investigator – Serious & Complex Crime. The PIP2 Investigator conducts investigations into serious and complex crime, using advanced investigative techniques and placing the victim at the centre of all decision-making.

This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. Provide oversight, mentoring and support to junior investigators. Counter Fraud Specialist or Counter Fraud Investigator.

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

Are you an inquisitive person with good problem solving skills and confident using IT? If so, we have an excellent opportunity to join our friendly team based in Selsey (6 miles south of Chichester).Target Professional Services help Pension companies and financial organisations to locate people and

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 local government authority in the UK is looking for a Senior Fraud Investigator to lead complex investigations into social housing and council tax fraud.

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

A local government organization in the West Midlands seeks a dedicated Property Standards and Enforcement Officer.You will significantly impact property standards, guiding enforcement actions and ensuring compliance with housing legislation.The ideal candidate will have a degree in Environmental Hea

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

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

A local authority in South West London seeks a Noise Technician for their Environmental Health team on a contract basis.This role requires investigating noise complaints and collaborating on enforcement actions, as well as addressing related environmental concerns such as bonfires and rubbish.Candid

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

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 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

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 in the UK over the last 10 years.We offer personal and business bank accounts, joint accounts, acc

Entry-level investigator, focusing on routine investigations, case preparation, and supporting senior investigators. Mentor and supervise PIP1 investigators. Completion of PIP1 (for PIP1 role) or PIP2 (for PIP2 role) investigator training.

A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team.

A reputable recruitment agency is seeking a Geo-Environmental Consultant to join a growing team in Basingstoke.This role involves conducting site investigations and report writing, offering a competitive salary and excellent benefits, including a company car and support for chartership.The ideal can

CyberProof is a cyber security services and platform company helping enterprises detect, prioritize, and respond to threats faster and smarter.Part of the UST Global family, we partner with some of the world’s largest organizations to build secure digital ecosystems.This role goes beyond tradition

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

A leading consulting firm in enforcement is seeking an Enforcement Officer to help protect consumers from online harm.The successful candidate will support the Disruptions Team Leader and assist in managing e-crime projects set by the National Trading Standards eCrime Team.This role involves collabo

A local government authority in York and North Yorkshire is seeking a Trading Standards Officer to investigate various consumer complaints and ensure compliance across multiple legislative areas.The role offers hybrid working, broad responsibilities in public safety, mentoring opportunities, and sup

A global leader in intellectual property protection is seeking a Senior Investigator for their Special Investigations Unit.

A water services company in the UK is looking for Meter Investigators to locate and inspect lost water meters.

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 recruitment agency seeks Serious Sexual Offence Investigators for a temporary role in the UK.

Job Description - Senior Customer Safety Investigator (16757). Senior Customer Safety Investigator (16757). We’re hiring: Senior Customer Safety Investigator – Incidents.

As a Senior Investigator, Global Investigations (EMEA), you will play a key role in conducting complex, high-impact investigations across workplace, compliance, financial, and integrity matters.

A leading banking institution in the UK is looking for a Senior Investigator to join their team, focusing on anti-money laundering investigations and financial crime.

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

A leading fintech company is seeking a detail-oriented Financial Crime Operations Analyst to join their team in London.The role involves monitoring transactions, conducting due diligence, and investigating fraud cases to protect both the company and its customers.Candidates should have experience in

A leading specialty insurer in Greater London is looking for a Financial Crime Specialist to join their team.The role involves managing fraud referrals, leading investigations, and preparing regulatory filings.The ideal candidate must possess advanced knowledge of the insurance industry and have exp

Major Crime Staff Investigator needed in Northampton, £15.

A recruitment consultancy is seeking a Spanish speaking Financial Crime Investigator to join a fully remote team in the United Kingdom.

Line manage investigators, allocating work, supervising activity, and ensuring delivery against objectives. Provide cover for the Principal Investigator when required. Experience supervising or line managing investigators.

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.

A progressive digital bank in the UK is seeking a FinCrime Business Banking Senior Investigator to safeguard its business ecosystem. You will conduct high-complexity financial crime investigations, support team managers, and coach investigators.

A well-established B2B lender in the UK is seeking an experienced Complaints Handler for their risk and compliance function.This role involves managing customer complaints, ensuring they are resolved fairly and in compliance with regulatory requirements.Candidates should have experience in financial