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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

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: �

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

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

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

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

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

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.

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

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 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

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

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.

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

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

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

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.

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

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

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

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

A well-established employment agency is seeking a Complaints Investigator in North London.

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

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

A local authority is seeking an Environmental Enforcement Officer for a 3-month contract in Greater London.The role focuses on tackling environmental crime under the Environmental Protection Act.Responsibilities include investigating offences, issuing penalties, and preparing cases for prosecution.S

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 prominent regulatory authority in the UK is seeking a Forensic Accountant Investigator to join its Enforcement & Market Oversight Division.

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

A fintech car finance company in Greater London is seeking a Complaints and Fraud Investigator to enhance customer experiences and execute fraud investigations.

Forensic Collision Investigator / Vehicle Examiner / Accident 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). Forensic Collision Investigator,.

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 leading wealth management firm in the UK seeks a Complaints Investigator on a fixed term remote contract for 9 months.

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

The Senior Investigator- Data Centers, assigned to one of Pinkerton’s largest global clients, will be responsible for investigations ranging from minor matters to complex issues within the Data Centers including but not limited to theft and misuse of client assets, systems, and policies. Bachelor'

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

A leading financial institution in London is looking for a Senior Financial Crime Investigator to ensure compliance with anti-money laundering regulations.

Are you an experienced investigator of serious food crime seeking a new and challenging opportunity to lead a team of skilled investigators in a demanding environment?. The Senior Investigator is a key role within the Scottish Food Crime and Incidents Unit (SFCIU) structure of Food Standards Scotlan

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.

A leading financial services organization in the United Kingdom is seeking a Senior Economic Crime Investigator to prevent and investigate financial crimes. The successful candidate will coach investigators and work within a reputable department.

Newsweek Recognizes Sedgwick as America’s Greatest Workplaces National Top CompaniesCertified as a Great Place to WorkFortune Best Workplaces in Financial Services & InsuranceHome Desktop Investigator### Job Location: United Kingdom### Job Type: Permanent### Remuneration: Competitive s

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

Location: Indemnity House, Sir Frank Whittle Way, Lytham St Annes, Blackpool, FY4 2FB, United Kingdom.Contract: 3 month contract with likely extension.Hours: 37 hours per week (Monday-Friday).To conduct serious and complex investigations into allegations of misconduct and criminality involving Const

Senior Financial Crime Investigator – What you’ll do. We’re looking for a resourceful, enthusiastic Senior Financial Crime Investigator to support the day‑to‑day operations of the First Line Financial Crime Operations function.

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

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