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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.

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: �

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 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

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

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

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.

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

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.

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

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 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.

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

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

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

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.

Provide guidance to SIOs/Investigators on the application of technology in investigations. Regulation of Investigatory Powers Act (RIPA). Digital Investigator - National Digital Investigation Unit.

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.

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.