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Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and…
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Job Title: Financial Crime Investigator Contract Type: Permanent Location: Edinburgh or Alderley Park Working style: Hybrid 50% home/office based Closing date: 17th…
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Civilian Investigator Major Inquiries Cold Case Homicide Team 01 Metropolitan Police Putney, ENG, GB Jan 30, 2026Civilian Investigator Major Inquiries Cold Case Homicide Team 01 ============================================================================= Vacancy Reference Number 20659 Number of Vacancies 4 (B) OCU Central Specialist…
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Job title: Senior Market Abuse Enquiries Investigator Division: Market Oversight Department: Secondary Market OversightSalary: National (Edinburgh and Leeds) ranging from ?52,400 to…
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Job title: Market Abuse Enquiries Investigator Division: Market Oversight Department: Secondary Market OversightSalary: National (Edinburgh and Leeds) ranging from ?43,100 to ?54,433.33…
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Overview: 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide…
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Police Staff Investigator – Economic Crime/Complex Fraud Team 01 Metropolitan Police Barking, ENG, GB Jan 19, 2026
Police Staff Investigator - Economic Crime/Complex Fraud Team 01 ======================================================================= Vacancy Reference Number 20559 Number of Vacancies 4 (B) OCU Central Specialist…
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Overview: 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide…
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? Job reference 333530 Counter Risk & Investigations Manager From ?47,322, 10% annual bonus potential, 25 days annual leave plus bank holidays…
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End Date Monday 26 January 2026 Salary Range ?32,395 ?34,100 We support flexible working - click here for more information on flexible…
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? Job reference 333524 Senior Counter Risk & Investigations Competitive salary plus ?4,800 car allowance, healthcare,18% annual bonus potential, 27.5 days annual…
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? Job reference 333524 Senior Counter Risk & Investigations Competitive salary plus ?4,800 car allowance, healthcare,18% annual bonus potential, 27.5 days annual…
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ERSOU ROCU Police Staff SO1 PO2 Financial Investigator Regional Economic Crime Unit (RECU) Bedfordshire Police Newmarket, ENG, GB Jan 12, 2026Force Bedfordshire Police HIDDEN Role Type Police Staff Contract Duration Permanent Contract Type Full Time Department ERSOU Regional Organised Crime Unit Location…
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? Job reference 333530 Counter Risk & Investigations Manager From ?47,322, 10% annual bonus potential, 25 days annual leave plus bank holidays…
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Senior Fraud Investigator Start ASAP pending security clearance Pay: ?23.68 per hour Hours: Monday Friday, 36 hours per week Duration: 6 months,…
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Investigator Major Investigations Risk and Compliance Some careers open more doors than others. If you're looking for a career that will unlock…
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Investigator Major Investigations Risk and Compliance Some careers open more doors than others. If you're looking for a career that will unlock…
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Date: 28 Nov 2025 Location: London, GB, EC2V 7AD Company: Paysafe About PaysafePaysafe is a leading payments platform with an extensive track…
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Are you ready to take on a role where your investigative skills and financial insight can make a real impact? At Clear…
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Are you ready to take on a role where your investigative skills and financial insight can make a real impact? At Clear…
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