Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Posted: October 1st, 2026
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Management Consultant - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconLondon

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>>.

Posted: October 1st, 2026
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Fraud/Financial Investigations Manager

Company IconHays
Location IconLondon

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>>.

Posted: October 1st, 2026
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Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Company IconCapco
Location IconEdinburgh

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Posted: October 1st, 2026
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Senior Fraud Claims Lead – Investigations & Strategy

Company IconDiverseJobsMatter
Location IconLeeds

A prominent recruitment agency is seeking a Senior Fraud Claims Adjuster to lead fraud investigations and manage specialist claims. The role demands an experienced professional with a background in fraud investigation and strong analytical skills. Re...Read More>>.

Posted: June 6th, 2026
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Crypto Fraud Investigator Build Crypto Risk (Remote)

Company IconFanvue.com
Location IconLondon

Fanvue, a fast-growing creator monetisation platform, seeks a crypto-focused fraud expert to build capabilities from the ground up. You will investigate crypto-related fraud, design prevention measures, and work with vendors to deploy advanced too...Read More>>.

Posted: September 1st, 2026
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Investigations Manager – Fraud & Vehicle Crime Lead

Company IconNational Vehicle Crime Intelligence Service NaVIS
Location IconWest Midlands

...Read More>>.

Posted: September 21st, 2026
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Fraud & Disputes Investigator

Company IconProPivotal
Location IconOxford

ProPivotal in Oxford is seeking a Trust & Safety specialist to protect customers and enable safe, trustworthy transactions on our platform. You will investigate accounts and handle disputes, verification and inquiries via phone and email.Jo...Read More>>.

Posted: September 25th, 2026
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Fraud & Economic Crime Investigator - Customer Support

Company IconTeleperformance
Location IconMotherwell

Teleperformance in Glasgow is seeking a Customer Expert to handle inbound calls for Nationwide and contribute to protecting customers from Economic Crime. This full-time role requires a minimum of 6 months contact centre/telephony experience and o...Read More>>.

Posted: October 1st, 2026
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Trainee Driving Instructor - Read, Lancashire, England

Company IconMy Four Wheels
Location IconRead

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to...Read More>>.

Posted: January 9th, 2026
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Fraud Investigator - Fully Remote | Upto $70/hr

Company IconMercor
Location IconLondon

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>>.

Posted: August 13th, 2026
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Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term

Company IconHanami International
Location Icon

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>>.

Posted: September 22nd, 2026
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Governance & Investigations Lead (Fraud & Compliance)

Company IconHanami International
Location Icon

Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world-leading organisation. This interim role leads complex reviews, manages sensitive investigations, and provides governance and r...Read More>>.

Posted: September 22nd, 2026
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Level 3 Qualified Personal Trainer - Reading Central - Part Time

Company IconThe Gym Group
Location IconReading

Level 3 Qualified Personal Trainer - Reading Central - Reading, United KingdomPart TimeJoin The Gym Group - and achieve your Personal BestAre you a passionate and people-focused Level 3 qualified Personal Trainer looking to bu...Read More>>.

Posted: October 12th, 2026
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Pricing & Reserving Risk Manager - Halifax; Manchester; Home Based; London

Company IconCovea Insurance
Location IconHalifax

Pricing & Reserving Risk Manager - HalifaxPricing & Reserving Risk Manager Hybrid a mix of home working and time in our...Read More>>.

Posted: May 16th, 2026
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Regional Underwriter - Home Based; Halifax

Company IconCovea Insurance
Location Icon

Regional Underwriter - Home BasedRegional Underwriter (Development Underwriter Pathway)Primarily remote with visits to our Halifax office and to brokers across Yorkshire and the North East Regions...Read More>>.

Posted: October 13th, 2026
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Pricing Manager - Home Based

Company IconCovea Insurance
Location Icon

Pricing Manager - Home BasedPricing ManagerCompetitive Salary + Excellent BenefitsFully remote work from home with the option to come into the...Read More>>.

Posted: October 13th, 2026
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Senior Schemes Underwriter - Home Based

Company IconCovea Insurance
Location Icon

Senior Schemes Underwriter - Home BasedSenior Schemes UnderwriterCompetitive SalaryPrimarily remote with occasional visits to our London/Chelmsford office as neededJoin Cova Ins...Read More>>.

Posted: October 13th, 2026
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Senior Motor Trade Combined Underwriter - Bristol; Chelmsford

Company IconCovea Insurance
Location IconBristol

Senior Motor Trade Combined Underwriter - BristolSenior Regional Underwriter - Motor TradeHybrid a mix of home working and time in our Chelmsford or Bristol office. Join Cova Insurance...Read More>>.

Posted: October 13th, 2026
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Senior Underwriter - Bristol; Manchester; Chelmsford

Company IconCovea Insurance
Location IconBristol

Senior Underwriter - BristolSenior Underwriter Commercial CombinedHybrid a mix of home working and time in our Bristol or Chelmsford officesJoin Cova Insurance An Award-Winning Place t...Read More>>.

Posted: April 24th, 2026
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National Schemes Lead - Home Based; London; Bristol; Halifax; Reading

Company IconCovea Insurance
Location Icon

National Schemes Lead - Home BasedNational Schemes LeadPrimarily remote with travel to our Halifax, Reading or London offices as requiredJoin Cova Insurance An Award-Winning Place to Work...Read More>>.

Posted: April 24th, 2026
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Regional Schemes Underwriter - Home Based

Company IconCovea Insurance
Location Icon

Regional Schemes Underwriter - Home BasedRegional Schemes UnderwriterPrimarily remote with occasional visits to our offices as neededJoin Cova Insurance An Award-Winning Place to Work...Read More>>.

Posted: April 24th, 2026
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Agency Systems Coordinator - Halifax

Company IconCovea Insurance
Location IconHalifax

Agency Systems Coordinator - HalifaxAgency Systems CoordinatorHybrid a mix of home working and time in our Halifax officePart time - 14 hours per weekJoin Cova Insurance...Read More>>.

Posted: April 24th, 2026
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Ground Investigation Engineer

Company IconHAYS
Location IconBelfast

Your new company Hays are working in partnership with a well-established and rapidly expanding geo-environmental consultancy with a strong reputation for delivering high-quality technical solutions across the UK and Irel...Read More>>.

Posted: October 2nd, 2026
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AI Forward Deployed Engineer (Insurance)

Company IconOcho
Location IconBelfast

AI Forward Deployed Engineer (Insurance) At-a-GlanceHands-on AI engineering role embedded directly with insurance clientsPython, TypeScript or Java, building LLM and agentic s...Read More>>.

Posted: October 8th, 2026
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Personal Lines Executive

Company IconDolmen Insurance Brokers Limited
Location IconNewry

Dolmen Insurance, a long-established insurance broker are looking to recruit a Trainee Personal Lines Executive in our Newry office.We are seeking a highly motivated and competent person to join our Broker team and drive...Read More>>.

Posted: October 12th, 2026
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Customer Experience Associate

Company IconMCL Insurance Services (Ireland)
Location Icon

Customer Experience AssociateRef: 1026CEASalary: €27,698.63 per annumWould you like to be part of an expanding company providing excellent customer service for a...Read More>>.

Posted: October 13th, 2026
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Senior Technical Actuary - GMP Equalisation

Company IconXPS Pensions Group
Location IconBelfast

Senior Technical Actuary - GMP Equalisation Grade: Senior ConsultantEmployment Type: Permanent, Full Time or Part TimeHybridREQ003803This role could be based from an...Read More>>.

Posted: October 14th, 2026
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Complex Fraud Case Investigator Regulated, Customer-Focused

Company IconJPMorgan Chase & Co.
Location IconCity of Edinburgh

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>>.

Posted: October 3rd, 2026
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Financial Crime Investigator: AML & Fraud (Hybrid)

Company IconThe-Very-Group
Location IconBolton

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>>.

Posted: October 4th, 2026
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Remote-Ready Commercial Fraud Field Investigator

Company IconSedgwick Claims Management Services Ltd
Location Icon

Sedgwick is seeking a Commercial Field Investigator in the United Kingdom to join our Fraud team. You’ll manage a portfolio of potentially fraudulent commercial claims, conduct field visits, gather evidence, and communicate with insurers to conc...Read More>>.

Posted: October 8th, 2026
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Investigations Operations Leader — Drive Fraud Prevention

Company IconDepartment for Work and Pensions (DWP)
Location IconLeeds

Department for Work and Pensions (DWP) is seeking an HEO Investigations Operations Leader within Counter Fraud Compliance and Debt (CFCD). You will directly line manage teams, drive performance, and ensure robust investigations and disclosure comp...Read More>>.

Posted: October 11th, 2026
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Fraud & Financial Crime Case Investigator

Company IconOnmo
Location IconLondon

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compl...Read More>>.

Posted: October 15th, 2026
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