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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.

A leading biopharmaceutical solutions organization is seeking a financial analyst to manage and administer payments to investigators involved in clinical trials.

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

Police Staff Investigator Trainee - HC623163. We are recruiting for permanent Police Staff Investigator Trainees to join our Custody Interview Teams. Our Police Staff Investigator trainees initially take part in a comprehensive modular, classroom based course.

Job Title: Financial Crime Investigator.

A regional policing organization in the UK seeks an experienced Financial Investigator to join their team.

A leading insolvency practice in the UK seeks a Senior Insolvency Administrator who will manage complex investigations and oversee a portfolio of insolvency cases.The ideal candidate will have a strong background in insolvency legislation and excellent communication skills.This role offers valuable

A leading forensic investigation company in the UK is seeking an Investigator/Senior Investigator to join their maritime forensics team.

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

The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience. The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team.

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.

A global bank payment company is seeking a Fraud Investigation Specialist to join their Fraud Risk Management team.You will conduct investigations to protect the company from financial and reputational risks.Ideal candidates will have experience in fraud investigation, strong logic skills, and profi

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

A wealth management firm in the UK is seeking a Complaints Investigator for a fixed-term contract to resolve regulatory complaints.

The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. The Senior Digital Forensic Investigator position requires a four-year degree in a relevant discipline and eight to ten years of DFIR experience.

Surrey and Sussex Forensic Investigations department has an exciting opportunity to join Crime Scene Services in Surrey as a Crime Scene Investigator (CSI). In this role you will act as lead forensic investigator at crime scenes of all types.

A local government authority in Greater London is seeking an Environmental Health Officer to improve housing standards in the private rented sector.The successful candidate will investigate complaints and ensure compliance with property licensing.Required qualifications include an MSc/BSc in Environ

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

A leading financial institution seeks a Financial Crime Investigations Analyst for a 6-month contract.Based in Northampton, the role involves conducting high-risk customer reviews and managing compliance with financial crime regulations.Candidates should have a working knowledge of financial crime f

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

A leading water utility provider in the UK is seeking a Data Interrogation Team Member.This role involves investigating accounts within debt recovery processes while ensuring accurate data management and compliance with regulations.You will utilize tools such as SAP to trace customers, with opportun

A global energy company is seeking an Industrial Incident Investigator to join their Loss Prevention Organization.

A leading insurance firm is looking for a Trainee Special Investigator to assist in managing portfolios of claims and conduct investigations. This role offers the chance for rapid progression towards being a Field Investigator, requiring strong analytical skills and previous experience in insurance

A regional police force in England seeks a Firearms Licensing Officer to assess the suitability of firearm license applicants and holders.With responsibilities including visiting applicants, discussing health issues, and providing reports, this role offers the opportunity to make a significant impac

A leading financial institution is seeking an Investment Bank Financial Crime Investigator to oversee financial crime investigations across various banking sectors.

We invite staff members from within West Midlands Police to apply for the role of Forensic Collision Investigator (FCI), working within the Forensic Collision Investigation Unit (FCIU).

An established industry player is seeking a skilled investigator to support their local authority client in the West Midlands.

A recruitment firm is seeking a consultant with a civil engineering background to investigate incidents like fires and engineering failures.The role involves conducting site investigations, gathering evidence, and producing reports.Ideal candidates will have experience in risk assessments and must e

A boutique consultancy firm in Northwest London is seeking a Senior Insolvency Administrator to focus on post-appointment investigations.This role offers a supportive and collaborative environment with flexible hours to enhance work-life balance.Ideal candidates will have prior insolvency experience

Senior Financial Crime Investigator, Business and Retail Banking, EU, Fluent Spanish Speaking.

A leading financial technology company in the UK is seeking a Cyber Investigation Specialist to manage complex investigations into cyber-enabled crimes and assist law enforcement.The role requires expertise in blockchain analysis, data analysis skills, and experience in responding to cybercrime inci

A leading law firm is seeking an experienced Master Mariner to join their Marine team in London.The successful candidate will investigate marine casualties, conduct report writing, and collaborate with international offices.Ideal candidates should possess a Master Marine qualification and significan

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

A leading environmental services company in the United Kingdom is seeking an Environmental Scientist to investigate water pollution incidents across the Southern Water region.The role involves conducting field-based monitoring, collecting environmental samples, and reporting on incidents.Candidates

To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business. We are searching for an exceptional Complaints and Fraud Investigator to join our dynamic team.

A leading technology firm is seeking a Threat Investigator to join their investigations team in London.

Previous experience as a Complaints Investigator desirable.

A global consumer goods company is seeking a COBC & Compliance Senior Auditor to enhance compliance efforts.The role involves leading investigations and audits, collaborating with diverse teams, and promoting a culture of integrity.Candidates should possess a Bachelor’s degree and have a minimum o

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

A leading health regulator in the UK seeks a Case Officer to manage investigations and ensure patient safety within pharmacy services.This exciting role requires strong analytical and communication skills, with candidates needing to demonstrate integrity and the ability to conduct complex investigat

A leading insurance firm in the United Kingdom is looking for a Home Desktop Investigator to play a key role in delivering fraud prevention across home claims.

Analyse information from other investigators or consultants.

Previous experience as a Complaints Investigator desirable.

A leading research laboratory in Cambridge seeks a Senior Investigator Scientist (Software Engineer) to lead projects studying neural circuits.

As an Economic Crime Investigator within Fraud Contact Team, you’ll speak with our customers to discuss potentially fraudulent account activity.

A government body in Scotland is looking for an experienced Senior Investigator to lead a team in tackling serious food crime.

A leading recruitment agency in the UK seeks a Housing Complaints / Resolutions Officer to investigate and resolve Stage 2 complaints.Candidates must have exceptional customer service skills and experience handling complex complaints.The role involves taking ownership of complaints until resolution,