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 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 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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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>>.

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

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>>.