Overview In this role you will lead fraud and investigations engagements within a major national advisory firm’s Forensics team. You will work alongside restructuring and corporate recovery specialists to deliver multi-disciplinary case w...Read More>>.

Overview In this role, you act as regional risk owner to build, monitor, and refine processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. You will bridge regional risk with global fra...Read More>>.

Overview In this role, you will lead and support advisory and transformation initiatives across financial crime, sanctions, and fraud for Capco’s FRRF practice. You’ll leverage AI-enabled analysis to improve delivery and governance whil...Read More>>.

Financial Services - Investigations & Compliance - Fraud Senior - London Location: London Other locations: Primary Location Only Date: 4 Sept 2026 Requisition ID: 1742021 At EY, we’re all in to shape your...Read More>>.

About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The gro...Read More>>.

Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term Governance, Fraud & Investigations Manager Contract: Minimum initial 6-month assignment Location: Flexible UK location -...Read More>>.

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>>.

Senior Compliance Assurance & Investigations Officer London, GB, Compliance, Full-Time About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential...Read More>>.

JobsTrackR is seeking an Investigative Officer for the Central Investigation Team. You will manage and progress criminal investigations, gather and evaluate evidence, and conduct witness and victim interviews to support criminal justice proceeding...Read More>>.

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>>.

Livevacancies is seeking an Investigations Officer for a 12-month FTC maternity cover in Greater London. The role leads FTtp investigations from receipt to Case Examiner/IC, coordinating with internal/external lawyers and experts to ensure timely,...Read More>>.

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>>.

ESSENTIAL EMPLOYMENT LTD is seeking an Investigative Officer to join the Central Investigation Team in Burton upon Trent. The role focuses on managing criminal investigations, gathering and evaluating evidence, and coordinating with partner agenci...Read More>>.

Triumph Consultants Ltd is seeking proactive PSIOs to join a busy Investigation Team across Coventry, Perry Barr, Oldbury, West Bromwich and Edgbaston. The role focuses on safeguarding, progressing complex investigations and supporting outcomes th...Read More>>.

Be the calm expert customers rely on in a crisis—join JPMorganChase as a Complex Fraud Case Investigator and deliver fair, regulation-led outcomes that protect scam victims and strengthen trust in banking. As a ComplexFraud Case...Read More>>.

JPMorganChase & Co. is seeking a Complex Fraud Case Investigator to own end-to-end investigations, applying Payment Services Regulations and the Contingent Reimbursement Model to reach fair, well-evidenced outcomes.You will support scam vic...Read More>>.

Role Compliance and Investigations Officer£30,660 per annumWe’re hiring a Compliance and Investigations Officer to help maintain the fairness and quality of our qualifications and assessments.In this new role, you’ll lead...Read More>>.

The Very Group is seeking a Financial Crime Analyst to join our AML and fraud prevention function. You will review and investigate transaction monitoring alerts, report suspicious activity, and support investigations to uphold the integrity of our...Read More>>.

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>>.

The Very Group is seeking a focused AML Analyst to join their fraud prevention team in Bolton. The role involves reviewing transaction monitoring alerts, investigating suspicious activity and supporting ongoing investigations to protect customers...Read More>>.

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>>.

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>>.

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>>.

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>>.

Sanderson Recruitment Plc is seeking an Investigations Officer (Financial Services) to join its oversight team in Manchester. The role involves examining adviser and firm conduct, reviewing customer files, conducting interviews, and producing clea...Read More>>.

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>>.

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>>.

Newlon Housing Trust is seeking an experienced investigator to join the Fraud Investigation Team. You will undertake enquiries across tenancy fraud, succession, occupancy and housing management investigations, gathering evidence, interviewing resi...Read More>>.

We have an opportunity for an experienced individual to join our Fraud Investigation Team and provide support across tenancy fraud, succession, occupancy and housing management investigations. You will undertake enquiries, gather evidence, intervi...Read More>>.

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>>.

Police Staff Investigator - Fraud Pursue - Economic Crime - 01Vacancy Reference Number22874Number of Vacancies 4SC Cyber & Economic CrimeLocation Barking, PutneyBuilding HERTFORD HOUSE , JUBILEE HOUSE PU...Read More>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

Job Description 3 Month Contract With A Local Authority Job Purpose To lead the investigation, management and resolution of complaints received by the Council, ensuring responses are delivered in...Read More>>.

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>>.

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>>.

Investigations Officer - 12 Months FTC Maternity Cover General Optical Council London, UK Permanent, Contract The purpose of the role is to progress fitness to practise (FtP) complaints from initial receipt through th...Read More>>.

General Optical Council in London is seeking an Investigations Officer for a 12-month fixed-term maternity cover to progress fitness to practise complaints from receipt through the investigation process to Case Examiner/Investigation Committee con...Read More>>.

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>>.

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>>.

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>>.