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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

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

Job Title: Financial Investigator/Enforcement Off. Contract Type: Permanent Closing Date: 09/02/2026 Job Requisition Number: 13316 This post is not open to job share About The RoleGloucestersh

Red Snapper Managed Services requires a PIP2 Accredited Investigator, working with the Defence Serious Crime Command (DSCC) in Fareham (Hampshire) or Bulford (Wiltshire). The PIP 2 Investigator utilises a range of appropriate investigative approaches to gather material, placing the victim at the cen

A local government authority in Surrey is hiring an Illicit Tobacco and Under Age Sales Officer to join their Trading Standards Team.This position involves devising interventions for age restricted sales, leading operations, and collaboration with enforcement partners.The ideal candidate will have s

Senior Insolvency Administrator.As a Senior Insolvency Administrator, you’ll be key in managing complex contentious insolvency investigations.Your technical expertise and leadership skills will ensure that matters are handled efficiently, compliantly, and professionally.While there may be a need t

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

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services.

A sports integrity organization based in London is seeking an Investigator to join its experienced case management team.

A global technology company is seeking an experienced Threat Intelligence Investigator to proactively address and investigate cyber threats.

A leading financial technology company is seeking an Account Takeover Analyst to enhance security measures and protect client accounts.This position involves investigating and addressing security incidents, analyzing trends, and executing projects that improve security practices.The ideal candidate

A UK-based enforcement oversight body is looking for an Investigator to conduct thorough investigations into complaints against enforcement agents.

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

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

We are looking for an enthusiastic and experienced Financial Investigator (FI), who will be creative and innovative within a problem-solving environment. Must be an accredited financial investigator.

We are recruiting for experienced PIP2 investigators to join our Peel Solutions Consultancy Team.

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 fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team.

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

London, South East, South West, East England, West Midlands, East Midlands, North East, North West.From counterfeit and dangerous goods to illicit tobacco and large frauds, our core aim is to protect consumers from online harm.We do this by investigating and disrupting harmful web sites and other on

Forensic Accountant InvestigatorDivision: Enforcement & Market Oversight Division**Department: Retail & Regulatory Investigations* Salary £50,000 to £65,000 – This is a London only position (salary offered will be based on skills and experience)* This role is graded as: Associate

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 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. Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations sta

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.

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

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.

Senior Investigator Scientist (Software Engineer).

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

As a Senior Economic Crime Investigator within the Fraud Contact space supporting telephony, you will have responsibility for the prevention, detection and investigation of financial crime committed against the Nationwide. You’ll also support and coach our Economic Crime Investigators.

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

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

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

A claims investigation service in the United Kingdom is seeking Claims Investigators for various nationwide positions.

The Investigator (HR) plays a critical role in fostering a culture of transparency, accountability and trust. The Investigator (HR) plays an important role in performing high quality investigations, delivering robust and consistent investigation outcomes for relevant HR cases in accordance with rele

Complaints Investigator needed in North London Paying £19.

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

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.

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

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

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

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

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'

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

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 leading financial services company in the UK is seeking a Financial Crime Investigator to provide guidance on AML and fraud investigations.

We have several Nationwide positions to join our expanding team of field‑based Claims Investigators.