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 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>>.

A leading manufacturing company is seeking a forensic audit specialist to conduct audits, investigations, and fraud prevention training. This role requires 4-8 years of experience in fraud or forensics, along with CFE certification or the willingness...Read More>>.

A leading insurance company is looking for a Counter Fraud Investigator in Glasgow. This role involves investigating potentially fraudulent property claims, making swift decisions, and managing a personal caseload. Ideal candidates will have experien...Read More>>.

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>>.

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>>.

Fanvue is hiring its first crypto-focused Fraud Investigator to lead investigations into crypto-related fraud and financial crime. You will build the function from scratch, define strategy, and train the wider Fraud team while collaborating with p...Read More>>.

£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>>.

£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>>.

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>>.

Tesco Insurance and Money Services is seeking a Policy Validation Analyst to join the Fraud Team in Newcastle. This hybrid position conducts end-to-end investigations of suspected fraudulent Home and Motor policies, using internal data and externa...Read More>>.

EY is seeking a Fraud Senior within the Financial Crime & Forensics practice in the UK. You will engage with diverse clients, delivering high-quality work on investigations, risk assessments and compliance projects.You will build strong rel...Read More>>.

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>>.

Buckinghamshire Council is seeking a Senior Fraud Investigator to join the Business Assurance team in safeguarding public funds and guiding investigations into fraud, bribery and financial misconduct. You will lead investigations, analyse data and...Read More>>.

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>>.

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>>.

Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across the platform. You will drive proactive identification, investigation, and mitigation of fraudulent activity,...Read More>>.

Job Description \n Investigations Officer (Financial Services) \n £40,000 | Hybrid | Manchester \n A leading regulated financial services organisation is seeking an Investigations Officer to join its oversight team. \n You'll investigate concerns...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>>.

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>>.

Placements24 is seeking a highly analytical Forensic Accountant to join their team in East London. This hybrid role focuses on investigating financial irregularities, fraud, and other forms of financial misconduct, using both accounting expertise...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>>.

Marley Risk Consultancy is seeking an experienced Insurance Investigator with a proven track record in claims fraud and strong investigative interviewing skills. This hands-on role requires conducting telephone, Teams and face-to-face interviews,...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>>.

DWF is recruiting an Intelligence Analyst to join the Intelligence team. You will deliver intelligence-led investigations across Insurance and Commercial Practice Groups, supporting areas such as motor, fraud, major injury, corporate insolvency an...Read More>>.

Norfolk & Norwich University Hospitals NHS Foundation Trust (NNUH) is seeking experienced Investigation Officers to undertake employee relations investigations on an ad hoc basis, as required. This role is integral to supporting fair, thorough and...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>>.

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>>.

Gloucestershire Hospitals NHS Foundation Trust is seeking a Deputy Head of Counter Fraud (Band 7) to lead a high-performing service across Gloucestershire. The role focuses on safeguarding public funds, managing budgets, and delivering risk-based...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>>.

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>>.

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>>.

Allica Bank is seeking a proactive Fraud Analyst to join our fast-growing team in the UK. You will investigate card and payments fraud, manage your own case load, and help recover funds through schemes like VISA Chargeback.The role requires...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>>.

Sedgwick Claims Management Services Ltd in the United Kingdom is seeking a Commercial Field Investigator to join our Fraud team. You will manage a portfolio of potentially fraudulent commercial claims, conduct field visits, gather evidence, and ma...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>>.