Trabajos investigator en WiganCrear alertas

Sysco GB is looking for an Inventory Investigator in Bryn, England. In this role, you will ensure the correct amounts of high-quality products are maintained and in perfect condition within the warehouse.

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.

Start dates in June or September.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 excelle

Starling Bank is seeking an Associate to join their Insider Risk & Security team in Greater London.This role focuses on managing sensitive internal investigations and contributing to the Bank's protective security programs.Candidates should have a solid understanding of insider risks, experience in

A leading care organization located in Hemel Hempstead is seeking a Specialist Case Investigator to conduct disciplinary and grievance investigations.

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

A leading claims investigation firm in the United Kingdom is seeking field-based Claims Investigators.

A leading insurance firm in the United Kingdom is seeking a Domestic Field Investigator to handle a portfolio of potentially fraudulent Home claims.

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

Brakes Food Shop in Wigan is hiring an Inventory Investigator to manage stock levels and ensure product quality.

Investigo Change Solutions is seeking PIP 2 investigators for an initial 6-month contract based in Leicester and Northampton.

The Government Recruitment Service is looking for a motivated individual to join their team in Greater London.In this role, you will contribute to objectives related to the Companies House Reform legislation, focusing on financial investigations under the Proceeds of Crime Act 2002.The position requ

Civil Engineer – Construction Management Forensic Investigator | Robson Forensic | Lancaster, PA.

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

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 pioneering fintech company in Greater London is looking for a Senior Financial Crime Investigator to enhance its financial crime prevention efforts.

A leading financial institution in London is seeking an experienced Financial Crime specialist.This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.Candidate

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 leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment.Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions.Candidates should have a

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

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

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

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

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

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. Fraud Investigators within our Pursue pillar work to a mixture of re

A police organization in the UK is seeking a Communications Data Investigator to facilitate lawful acquisition of communication data.

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

As aFraud Investigator, your work will change based on business needs, so adaptability and flexibility are essential.

TRAINEE CORPORATE FRAUD INVESTIGATOR. Trainee Corporate Fraud Investigator. You will complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747).

Ward Simpson Ltd in Greater London is seeking a recently qualified Forensic Accountant to enhance their career in a leading consultancy.The ideal candidate will be ACA/ACCA qualified with 2-4 years of relevant experience in forensic investigations.Responsibilities include fraud investigations, cash

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 global banking leader is seeking a Financial Crime Investigator to join their team.

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

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 prominent news organization in Greater London seeks a News Journalist to join their editorial team.The ideal candidate should have interest in social media and original reporting, with ability to work in a fast-paced environment.Responsibilities include monitoring news feeds, verifying multimedia

Financial Examiner - Investigator. Financial Examiner - Investigator. As a Financial Investigator, you’ll be at the forefront of disrupting serious tax fraud and illicit financial flows, focusing on recovering proceeds of crime and disrupting financial criminal activity.

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

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,

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

As a Fraud Investigator, your work will change based on business needs, so adaptability and flexibility are essential.

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

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.

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

You are an experienced data investigator with a strong track record of developing, researching and communicating data-led investigations in the public interest. Global Witness is hiring a Senior Data Investigator to play a leading role in delivering a major new project. We are an independent, global

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

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

As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for High-Risk Buildings covered by the Building Safety Act 2022. You will support the Principal Building Safety Investigator in managing a team of specialists looking into variou