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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

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: �

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

Please note: This is not an active vacancy.We are building a talent pool for future opportunities in this area.If you're interested in being considered when a role becomes available, we'd love to hear from you.The Centre for Information Resilience (CIR) is an independent organisation dedicated to ex

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

Digital Investigator - National Digital Investigation Unit. Digital Investigator - National Digital Investigation Unit. Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to front‑line investigations and works with key partners to develop and pro

Senior Investigator Scientist (Software Engineer).

A national sports organization is seeking a Safeguarding Case Officer to join their safeguarding team.This role involves investigating safeguarding incidents and maintaining high quality case files.The successful candidate should have extensive safeguarding experience and strong communication skills

A specialist investigative firm in the United Kingdom is seeking a PIP2 Accredited Investigator to join their Major Crime Team.

WE Soda is the world’s largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals.Our company takes great pride in producing over 9.With our headquarters in the United Kingdom and production facilities i

Complaints Investigator needed in North London Paying £19.

A leading tech company is seeking an Investigator for their Extended Workforce Investigations team in London, UK.

A leading risk and claims administration partner in the United Kingdom seeks a dedicated Home Desktop Investigator to play a crucial role in tailored fraud prevention for diverse claims.

A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention.

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

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

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

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.

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

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

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

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.

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

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

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

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

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 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

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).

Sport Resolutions has an exciting opportunity for an individual to join its passionate, diverse and experienced case management team as an Investigator. The Investigator will play a vital role in ensuring that disputes are managed fairly, efficiently and cost-effectively. The Investigator may also b

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 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

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 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

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

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

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

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

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

Previous experience as a Complaints Investigator desirable.

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

The Enforcement Conduct Board (ECB), which has been established to provide independent oversight of enforcement agents (formerly known as bailiffs) and the enforcement industry.The ECB was formally launched in November 2022.Our mission is to ensure that all those who are subject to enforcement actio

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.

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

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.