Overview In this role you will drive end-to-end financial crime investigations and enhance Klarna’s detection framework. You will operate across complex cases, intelligence development, and enforcement to shape monitoring configurations a...Read More>>.

Overview In this role you will support investigations of suspicious activity, gathering evidence and conducting OSINT research to document findings clearly. You’ll prepare precise reports and maintain records suitable for regulatory revie...Read More>>.

Overview In this role you will lead site investigation projects from planning to completion, delivering safe, efficient, and client-aligned works across London and the South East. You will work closely with clients, subcontractors, and inte...Read More>>.

Overview In this role, you lead the Tax Investigations team within KPMG Private Client to deliver high-quality tax dispute advice for a diversified client base. You manage HMRC enquiries and disclosures, coordinating with clients and intern...Read More>>.

Overview As Principal Product Manager in Wise’s AML Squad, you will shape the next generation of real-time crime detection in a global payments environment. You collaborate with cross-functional teams to build high-precision, scalable sys...Read More>>.

Overview In this role, you will lead advanced security investigations and act as an escalation point for high-severity incidents. You will guide L1 analysts, perform root-cause analysis, and coordinate containment and remediation with IT/OT...Read More>>.

Job DescriptionWhat if you could do the kind of work the world needs?At WSP, you can access our global scale, contribute to landmark projects and connect with the brightest minds in your field to do the best work of...Read More>>.

J.P. Morgan in London seeks a Blockchain Security Operations Vice President to lead secure design and operational excellence for institutional blockchain infrastructure.You will focus on on-chain monitoring, threat detection, and incident r...Read More>>.

Wise in London is seeking a Data Science Lead to join the AML Risk team and help build the lead Data Science function with ML-based solutions that detect and mitigate financial crime globally. You will contribute to scalable, production-ready mode...Read More>>.

Job title: Product Investigation Engineer Location: Witney Job Type: 12-Month Contract Working Hours: 40.25 hours per week Salary: £23.37 per hour About the Role We...Read More>>.

£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>>.

DAC Beachcroft is seeking a solicitor to join its Regulatory Safety, Health and Environment (SHE) team in London. You will handle a busy caseload on regulatory matters, advise clients facing investigations, and contribute to business development...Read More>>.

Full-time Company Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and...Read More>>.

SSQ is recruiting a Competition Associate in London for a broad practice spanning UK and EU competition matters. The role offers exposure to merger control, investigations, and FDI, with a track record of promoting lawyers from within and giving e...Read More>>.

LAW Absolute is seeking a Competition lawyer with 2–4 years’ PQE to join a leading international firm. The role covers UK/EU competition matters, including merger control, investigations, and other regulatory issues, with a focus on delivering...Read More>>.

Job Purpose The ICE Cybersecurity Threat Detection team is responsible for detecting malicious behavior across ICE's global infrastructure quickly and reliably enough to contain it. We build, tune, and maintain the detection content th...Read More>>.

Edelman in London seeks an experienced Employee Relations Advisor to support the EMEA region, partnering with People Partners, managers, and business leaders to deliver compliant, employee-centered solutions across multiple jurisdictions.Yo...Read More>>.

Meta is seeking a threat intelligence investigator with extensive experience in intelligence-driven cyber threat analysis. You will proactively respond to a broad set of threats, track actor groups targeting Meta, and identify gaps in detections a...Read More>>.

Wise ищет опытного специалиста по ML для разработки и внедрения моделей глубокого обучения в сфере финансовой безопасности в рамках глоб...Read More>>.

We're currently looking for a full time Store Detective to join our established Security team here at Harrods. About the Role In this role you will be responsible for preventing and detecting losses and threats to the company, i...Read More>>.

Detection EngineerSheffield or London – 1–2 days per week onsiteInitial 6-month contract£600 per day via umbrellaInside IR35We’re working with a leading bank to appoint Detection Engineers...Read More>>.

Sloaneshorey is seeking an Associate Director for Corporate Investigations in London to lead and shape complex international investigations, collaborating with lawyers and clients to develop strategies and deliver evidential findings for court or...Read More>>.

The Role You will play a key role in the preparation, delivery, and management of site investigation projects, overseeing works from initial planning through to successful completion. The position will primarily involve working...Read More>>.

ResponsibilitiesAbout the TeamThe Online Safety Investigations team is part of the European Digital Regulation and Governance team with colleagues located in Dublin, Paris, Brussels and London. We are part of the Global Regulatory...Read More>>.

Greenberg Traurig London is seeking a talented 3–6 year PQE lawyer to join its white collar defence and investigations team. The successful candidate will handle high‑value, cross‑border matters for corporates, financial institutions and ind...Read More>>.

Connect2Hackney is seeking a Senior Complaints Officer (Housing) to lead investigations within the Housing Transformation Team, ensuring robust complaints handling and value-for-money services. You will work with senior managers to deliver respons...Read More>>.

Morse Money is seeking a Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will set strategy for investigations, work with product and engineer...Read More>>.

Summary of Role Hall & Kay are a leading provider of complex fire protection and security solutions, committed to delivering innovative and reliable services to our customers. Due to strategic growth we are seeking a dynamic and experienc...Read More>>.

Smiths Detection is seeking an experienced HR Director to shape the people strategy behind the creation of a standalone global IT function and a growing Digital business capability. You will partner with the CIO to drive transformation as the comp...Read More>>.

Every minute of every day, Smiths Detection’s threat detection and security screening technology helps to protect people and infrastructure, making the world a safer place. Smiths Detection is a global leader in the development, manufactu...Read More>>.

Summary of Role Hall & Kay are a leading provider of complex fire protection and security solutions, committed to delivering innovative and reliable services to our customers. Due to strategic growth we are seeking a dynamic and experienc...Read More>>.

Quantum Algorithm Engineer – Detection At OQC, we aren’t just theorising about the future; we’re building it. Born from a philosophy of bold innovation, we’ve successfully transitioned quantum computing from an academic dream into...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Corpay in London is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators, ensuring high-quality investigations and regulatory reporting. You will report to the Head of FIU – EMEA and collaborate with Compliance, Risk...Read More>>.

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: London, UK; Dublin, Ireland. Minimum qualifications Bachelor's degree or equivalent practi...Read More>>.

About 10a Labs: 10a Labs is the safety and threat-intelligence layer trusted by frontier AI labs, AI unicorns, Fortune 10 companies, and leading global technology platforms. Our adversarial red teaming, model evaluations, and intelligenc...Read More>>.

Marex is seeking a senior compliance professional to lead confidential investigations and drive the Compliance Assurance programme. You will plan reviews, assess risks, and report findings to senior management across Marex entities.In this...Read More>>.

Careerwebsite is seeking an Italian-speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. This fully remote role focuses on protecting financial integrity and driving operational excelle...Read More>>.

If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime role you will be passionate about protecting...Read More>>.

Kraken, a leading crypto platform, is hiring a Senior Investigator to lead complex market abuse investigations end to end. You will write regulator-ready findings and present conclusions to stakeholders across Compliance, Legal and Business units....Read More>>.

Assistant Manager, Asset Tracing & Complex InvestigationsInterpath are seeking an Assistant Manager to join our Asset Tracing and Complex Investigations practice, based in London. The team specialises in undertaking challenging investi...Read More>>.

JPMorganChase is seeking a Senior Security Architect to lead SecOps and Vulnerability Management across International Consumer. You will drive secure-by-design architecture, threat modeling, and SBOM governance, with a focus on cloud platforms and...Read More>>.