Financial Crime and Fraud Investigator

Company IconCapital On Tap
Location IconCardiff

Overview As a Financial Crime and Disputes Agent, you protect UK and US customers from fraud and financial crime while handling disputes. You work on frontline decisions across financial crime alerts, due diligence, and chargebacks, ensurin...Read More>>.

Posted: October 13th, 2026
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Counter Fraud Investigator

Company IconAviva
Location IconGlasgow

OverviewCounter Fraud Investigator – AvivaLocation: Glasgow/PerthCounter Fraud Investigator – Salary circa £30,000This is a great job for someone who enjoys investigating, engaging with people, and maki...Read More>>.

Posted: June 6th, 2026
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Fraud Investigation Lead, Claims & SIU

Company IconTokio Marine HCC International
Location IconLondon

Tokio Marine HCC Group of Companies is seeking a SIU Claims Manager in London to lead complex fraud investigations, oversee case triage, and ensure investigations comply with regulatory requirements. You will work across Claims, Underwriting, Lega...Read More>>.

Posted: August 16th, 2026
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Fraud Investigator (Crypto)

Company IconFanvue
Location IconLondon

£25k-£60k, depending on experience and locationUK / Europe / RemoteFanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators conne...Read More>>.

Posted: September 1st, 2026
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Fraud Investigator (Crypto)

Company IconFanvue.com
Location IconLondon

£25k-£60k, depending on experience and location. UK / Europe / Remote.Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators connect, engage, and earn...Read More>>.

Posted: September 1st, 2026
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Senior Fraud Investigation Lead — Global Health (Hybrid)

Company IconCigna Health and Life Insurance Company
Location IconGlasgow

Cigna Healthcare, a division of The Cigna Group, seeks a Fraud Senior Supervisor to lead the Member Investigation Unit in detecting and recovering FWA, partnering across teams to prevent overpayments and monitor spend. You will guide the team, ens...Read More>>.

Posted: September 5th, 2026
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Senior Fraud Investigator

Company IconBuckinghamshire Council
Location IconAylesbury

Are you an experienced investigator with a passion for protecting public funds, tackling fraud and making a real difference to local communities? Buckinghamshire Council is seeking a highly motivated and skilled Senior Fraud In...Read More>>.

Posted: October 1st, 2026
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Global Fraud Risk Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is hiring for an Anti-fraud investigations and operations analyst to strengthen our governance and experience team. You will build, improve, and monitor processes that detect and prevent fraudulent activity across transactions, onboarding,...Read More>>.

Posted: October 6th, 2026
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Ecommerce Fraud Investigations & Operations Analyst

Company IconTikTok
Location IconLondon

TikTok is seeking an Ecommerce Anti-fraud Investigations and Operations Analyst to join the Global Operations TikTok Shop in London. The role focuses on leading investigations, managing incidents end-to-end, and guiding regional risk strategies to...Read More>>.

Posted: October 7th, 2026
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Safeguarding Investigations Officer — Hybrid Role

Company IconESSENTIAL EMPLOYMENT LTD
Location IconOldbury

Essential Employment Ltd seeks an experienced Police Staff Investigator to join a busy investigation team handling safeguarding and criminal matters. You will manage your own caseload, conduct investigations, liaise with partner agencies, and work...Read More>>.

Posted: October 13th, 2026
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Strategic Governance, Fraud & Investigations Manager (Contract)

Company IconHanami International
Location IconLondon

Hanami International is seeking a Governance, Fraud & Investigations Manager on a flexible UK-location contract with a minimum of one day per week in London. The role focuses on leading complex investigations, providing expert governance guidance,...Read More>>.

Posted: September 22nd, 2026
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Complaints Investigation Officer

Company IconCivic Recruitment Limited
Location IconLoughborough

Loughborough, United Kingdom | Posted on 01/10/2026At Civic Recruitment and Limited, we know that individuals are more than just fixed expenses; they are the cornerstone of every thriving organisation. That's why we are passionate about tra...Read More>>.

Posted: October 3rd, 2026
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Senior Compliance & Counter-Fraud Investigator (Hybrid)

Company IconOpus People Solutions Limited
Location IconPeterborough

Opus People Solutions Limited is recruiting a Senior Corporate Compliance Officer for Peterborough City Council. The role is 37 hours per week with hybrid working and an initial 10-week contract.You will lead investigations into suspected f...Read More>>.

Posted: October 4th, 2026
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Hybrid Motor Claims Fraud Investigator

Company IconPRIMA
Location IconManchester

Prima is seeking a Motor Claims Fraud Handler to join the UK Claims team. You will own a portfolio of suspected motor fraud cases, gather intelligence, and conduct direct interviews to validate statements, while coordinating with external investig...Read More>>.

Posted: October 4th, 2026
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Complaints Investigation Officer

Company IconEssential Employment
Location IconLoughborough

Complaints Investigation Officer needed in Loughborough This is a temporary role and the rate is £18.96ph PAYE The reference number is: OR117325 The successful candidate will collate and present customer feedback and customer...Read More>>.

Posted: October 4th, 2026
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Senior Investigations Officer

Company IconWaterjobsuk
Location IconCity of Edinburgh

Senior Investigations Officer Location: Edinburgh Contract type: Permanent Salary: £49,401 per annum Closing Date: Apply before 11:55 pm on Sunday 25th October 2026 Job summary Environmental Standards...Read More>>.

Posted: October 5th, 2026
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Senior Fraud Investigator – Property Claims (Hybrid)

Company IconAllianz
Location IconLeeds

Allianz in the UK is seeking a Fraud Consultant based in Leeds to draw on senior fraud investigation experience to safeguard customers from fraud, focusing on property claims and using fraud prevention systems.You will work in a hybrid role...Read More>>.

Posted: October 5th, 2026
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Investigations Officer

Company IconSanderson Recruitment Plc
Location IconManchester

Investigations Officer (Financial Services) £40,000 | Hybrid | Manchester A leading regulated financial services organisation is seeking an Investigations Officer to join its oversight team. You'll invest...Read More>>.

Posted: October 5th, 2026
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Complaints Investigation Officer

Company IconDevon Partnership Trust
Location IconExeter

We are seeking torecruit a part-time Complaints Investigation Officer (18.75 hours per week).The idealcandidate will possess relevant experience and demonstrate the ability tocollaborate effectively with a variety of people in order to cond...Read More>>.

Posted: October 6th, 2026
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Fraud & Economic Crime Investigator — Police Staff

Company IconMetropolitan Police
Location IconBarking

The Metropolitan Police is seeking a Police Staff Investigator - Fraud Pursue within the Economic Crime team (SC Cyber & Economic Crime) in Barking/Putney. You will investigate fraud cases, progress enquiries and prepare case files to enable succe...Read More>>.

Posted: October 7th, 2026
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Electoral Fraud Investigator (Civilian) – SET

Company IconMetropolitan Police
Location IconLondon

The Metropolitan Police Service seeks a Civilian Investigator for the Special Enquiry Team (SET) to lead complex investigations into electoral fraud and political malpractice from Putney. This role requires meticulous, lawful, and proportionate in...Read More>>.

Posted: October 7th, 2026
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Regulatory Investigations Officer - 12 Month FTC

Company IconLivevacancies
Location IconLondon

Livevacancies is seeking an Investigations Officer on a 12-month FTC maternity cover to progress FtP complaints from receipt through investigation to final hearings where applicable. You will manage interim orders, IO reviews and liaise with lawye...Read More>>.

Posted: October 8th, 2026
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Investigations Officer - 12 Months FTC Maternity Cover One Canada Square, London Case Progression

Company IconLivevacancies
Location IconLondon

Investigations Officer - 12 Months FTC Maternity Cover Case Progression Full time Fixed Term Contract Please see job description for more information Role Purpose The purpose of the role i...Read More>>.

Posted: October 8th, 2026
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Hybrid Motor Claims Fraud Investigator - Liverpool

Company IconAcorn Group
Location IconLiverpool

Acorn Insurance, part of the Acorn Group, is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You’ll investigate and manage suspect fraud claims across motor insurance, driving outcomes from cradle to grave while contributi...Read More>>.

Posted: October 9th, 2026
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Hybrid Motor Claims Fraud Investigator – Liverpool

Company IconColonial Group
Location IconLiverpool

Colonial Group is seeking a Motor Claims Fraud Handler in Liverpool with hybrid working. You will manage an end-to-end portfolio, investigate suspect motor claims, and drive process improvements while ensuring adherence to FCA and GDPR guidelines....Read More>>.

Posted: October 9th, 2026
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Lead Counter Fraud Investigator — Hybrid Role

Company IconNotting Hill Genesis
Location IconLondon

Notting Hill Genesis is seeking an experienced Counter Fraud investigator to join a newly established team in Greater London. You will lead sensitive investigations, build trusted services, and help protect residents and assets. The role blends of...Read More>>.

Posted: October 9th, 2026
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Counter Fraud Investigator

Company IconNotting Hill Genesis
Location IconLondon

What You’ll DoYou’ll join a newly established Counter Fraud investigations team at an exciting stage of its development, with a unique opportunity to help shape how the function grows. As part of a specialist team, you’ll lead sensitiv...Read More>>.

Posted: October 9th, 2026
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Senior Fraud Investigator - Property Claims (Hybrid)

Company IconAllianz Management Services Ltd
Location IconLedston

Allianz Management Services Ltd in the UK is seeking a Fraud Consultant with senior fraud investigation experience to safeguard customers from fraudulent activity. You will work across property referrals, using fraud prevention systems and collabo...Read More>>.

Posted: October 9th, 2026
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Intelligence Officer – Counter Fraud & Investigations (Hybrid)

Company IconPublic Services Delivery Scotland
Location IconMotherwell

Public Services Delivery Scotland based at Eurocentral, Motherwell, seeks a criminal Intelligence Officer to join NHS Scotland Counter Fraud Services (CFS) Intelligence Bureau. You will handle initial intelligence casework and collate information...Read More>>.

Posted: October 9th, 2026
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Complaints Investigation Officer

Company IconBrackenberry Limited
Location IconSharnford

We are working closely alongside a Local Authority in Charnwood to assist with the appointment of a Complaints Investigation Officer, on a 3-month contract, highly likely to be extended at clients discretion. Rate of...Read More>>.

Posted: October 9th, 2026
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Tenancy Fraud Leader: Data-Driven Investigations

Company IconLGBT Jobs
Location IconOldham

LGBT Jobs is seeking a Tenancy Fraud Manager for our Oldham office. The role reports to the Head of Safe Neighbourhoods & Support and leads the proactive, intelligence-led tenancy fraud function across the lifecycle.You will oversee complex...Read More>>.

Posted: October 11th, 2026
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Hybrid Commercial Fraud Field Investigator

Company IconSedgwick
Location Icon

Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of potentially fraudulent commercial claims, performing field visits and gathering evidence to support insurers....Read More>>.

Posted: October 11th, 2026
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Entry-Level Investigations Officer: OSINT for Antisemitism

Company IconCST Ltd
Location IconCity of Westminster

CST Ltd in the United Kingdom is seeking an Investigations Officer to research antisemitism in the UK. You will contribute to CST's policy, law enforcement, and civil society engagement while maintaining strict confidentiality in all tasks....Read More>>.

Posted: October 11th, 2026
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Investigations Officer - Community Organisation

Company IconCST Ltd
Location IconCity of Westminster

As an Investigations Officer you will fight the spread of antisemitism in the UK. Your research will examine the threat posed by antisemitism to the Jewish community in the UK. Your work will contribute to CST's engagement with policy makers, law...Read More>>.

Posted: October 11th, 2026
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Hybrid Fraud Investigator – UK Banking (Hybrid Work)

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

JPMorgan Chase & Co. in the UK is seeking a Fraud Advisor to join our First Party Fraud team.You will apply operational and investigative expertise to detect and prevent fraud, protecting customers and the integrity of our banking services....Read More>>.

Posted: October 11th, 2026
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Tenancy Fraud Investigations Lead

Company IconThe Guinness Partnership
Location IconManchester

The Guinness Partnership is seeking a Tenancy Fraud Manager in Oldham to lead the fraud function across the tenancy lifecycle. You will build robust processes, work with legal and customer services, and drive enforcement actions to ensure homes ar...Read More>>.

Posted: October 11th, 2026
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Hybrid Counter Fraud Investigator - Investigations Lead

Company IconNOTTING HILL GENESIS
Location Icon

Notting Hill Genesis is seeking a proactive investigator to join a developing Counter Fraud function. You will lead sensitive investigations, using data and intelligence to inform prevention actions, and provide practical guidance to stakeholders....Read More>>.

Posted: October 11th, 2026
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Fraud Investigations Operations Leader

Company IconDepartment for Work and Pensions (DWP)
Location IconBarnsley

The Department for Work and Pensions (DWP) is recruiting within Counter Fraud Compliance and Debt (CFCD). The HEO Investigations Operational Leader will lead investigation teams, drive performance, and work with police, HMRC and local authorities...Read More>>.

Posted: October 11th, 2026
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Investigations Operations Leader: Fraud & Compliance

Company IconDepartment for Work and Pensions (DWP)
Location Icon

Department for Work and Pensions (DWP) seeks an experienced HEO Investigations Operational Leader for the Counter Fraud Compliance and Debt (CFCD) directorate. You will lead a team, drive performance, and coordinate investigations across sites, en...Read More>>.

Posted: October 11th, 2026
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S26-394 Residential Burglary PIP1 Police Investigation Officer (LC5-6)

Company IconLancashire Constabulary
Location IconPreston

Lancashire Constabulary is seeking a dedicated and highly motivated Residential Burglary PIP1 Police Investigation Officer to join our investigative teams. This post is full time however flexible working will be considered by the department....Read More>>.

Posted: October 11th, 2026
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Public Sector Internal Audit & Anti-Fraud Investigator

Company IconTempting Recruitment
Location IconLondon

Tempting Recruitment is assisting a busy Local Authority in Southeast London to find an Internal Audit & Anti-Fraud Auditor. The role is hybrid with 2 days in the office, paying £39 per hour umbrella, and a temporary contract through February 202...Read More>>.

Posted: October 12th, 2026
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Fraud Operations & Investigations Specialist

Company IconZopa Bank Limited
Location IconManchester

Zopa Bank Limited in Manchester seeks a Fraud Analyst to handle onboarding fraud reviews, payment reviews, and investigations end to end. You’ll work hybrid with in-office days and remote options, contributing to a secure customer journey....Read More>>.

Posted: October 12th, 2026
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Lead HR Investigations Officer

Company IconBirmingham City Council
Location IconBirmingham

Birmingham City Council is seeking an HR Investigation Officer on a 6-month fixed-term contract. You will lead investigations into disciplinary matters, grievances, bullying and harassment, ensuring professionalism, impartiality and full complianc...Read More>>.

Posted: October 12th, 2026
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HR Investigation Officer, Corporate HR Service Dept DEPT CC

Company IconBirmingham City Council
Location IconBirmingham

HR Investigation Officer - 6 months Act Up/Secondment/Fixed Term Contract opportunity for Birmingham Council employees 6 month Fixed Term Contract for non-Birmingham Council employees. Grade D – £46,579 – £55,224...Read More>>.

Posted: October 12th, 2026
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Proactive Fraud Investigator – Intelligence-Led

Company IconPost Office Ltd
Location Icon

Post Office Ltd is seeking a Proactive Team Investigation Specialist on a 6 month FTC. The role focuses on proactive fraud investigations to identify and disrupt threats within the Post Office network.You will convert problem profiles into...Read More>>.

Posted: October 12th, 2026
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Specialist Investigation Officer

Company IconBarking & Dagenham Council
Location IconLondon

We are looking for a highly professional specialist investigator who has all of the key behaviours expected from our organisation and who is capable of providing both leadership and vision. This position requires a commitment and passion for carry...Read More>>.

Posted: October 12th, 2026
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Fire Investigation Officer — Training & Field Lead

Company IconEssex Fire
Location IconRivenhall End

Essex County Fire and Rescue Service in Essex is seeking a Fire Investigation Officer to lead investigations, support training delivery, and develop processes in line with regulator standards. You will cover county incidents and contribute to stra...Read More>>.

Posted: October 12th, 2026
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Fire Investigation Officer

Company IconEssex Fire
Location IconRivenhall End

Working Hours: 37 hours per week (Green Book) plus out of hours standby rota Salary: Grade 8 - £43,149 to £46,579 per annum plus payment for out of hours standby rota Location: Great Baddow, other Fire Service sites and attend ance...Read More>>.

Posted: October 12th, 2026
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Investigations Officer – Community Organisation

Company IconThe Jewish Chronicle Limited
Location IconLondon

Home Jobs Communal Investigations Officer – Community OrganisationInvestigations Officer – Community OrganisationContract Type: PermanentHours: Full timeLocation: NW LondonSector: OperationsClosing d...Read More>>.

Posted: October 12th, 2026
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Investigations Officer: Antisemitism Research & Outreach

Company IconThe Jewish Chronicle Limited
Location IconLondon

The Jewish Chronicle Limited is seeking an Investigations Officer in NW London to help fight antisemitism in the UK. You will research threats to the Jewish community and assist policy makers, law enforcement, and civil society through OSINT-based...Read More>>.

Posted: October 12th, 2026
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