This role involves leading fraudinvestigations, managing risks, and developing fraud prevention strategies. The ideal candidate has over 3 years of experience in affiliate marketing, strong analytical skills, and expertise in...
You will review and lead investigations into complex fraud and money laundering cases, including SAR reporting, and work closely with the MLRO and Head of Fraud. The role requires 2 days in our Manchester office and a proactive, data...
A Recruitment Agency is looking for a Spanish speaking Financial Crime Investigator to handle complex investigations, ensuring compliance and fraud prevention. The ideal candidate will have mother tongue Spanish and fluent English,...
Full time
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Posted
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Counter-Terrorism Financial Investigator
Metropolitan Police
Greater London
£37,510 - £40,141
The Metropolitan Police is seeking a Financial Investigator for the National Terrorist Financial Investigation Unit (NTFIU) in Greater London. The role involves complex investigations into fraud and money laundering, requiring...
Full time
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Posted
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Financial Crime Investigator
Language Matters Recruitment Consultants Ltd
Greater London
Base pay range Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If youre passionate about protecting financial integrity,...
Full time
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Posted
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Financial Investigator - NTFIU - Police Staff - CTP London
Metropolitan Police
Greater London
£37,510 - £40,141
Job Summary The National Terrorist Financial Investigation Unit (NTFIU) investigates complex fraud, money laundering and offences under sections 15‑18 of the Terrorism Act 2000. Investigations run from inception to prosecution,...
Full time
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Posted
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Investigator
Proclinical Group
Greater London
£50,000 - £75,000
Proclinical is seeking an experienced investigator to lead compliance investigations into potential violations of internal procedures, ensuring adherence to ethical standards and global regulatory requirements. In this role, you...
Full time
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Posted
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Financial Crime Investigator
Lendable Ltd
Greater London
£30,000 - £45,000
# Financial Crime Investigator London/Kent Full Time (Permanent) Hybrid UK FraudApply for this role## About the role## About the role: We’re hiring new financial crime investigators due to continued business growth . You’ll conduct...
Full time
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Posted
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Threat Intelligence Investigator
Wise
Greater London
£60,000 - £79,000
Key Responsibilities Investigative Execution: Leverage signals from the ICF to identify threat actor behavior, conduct rigorous investigations, and execute justifiable, direct actions against compromised or malicious accounts....
Full time
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Posted
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Threat Investigator - EMEA
10a Labs
Greater London
£50,000 - £70,000
10a Labs’ Investigations Team needs additional support to respond to critical safety incidents and conduct investigations across a range of abuse areas, including but not limited to Violence, Hate, Mental Health, CBRNE, Child Safety,...
