Investigations Officer - London

We are looking for talented and inspirational people who put the needs of the public at the heart of everything that they do and who want to make a difference. · You will carry your own workload of crimes for which you are responsible. · Interviewing a suspect. · Gathering or rev ...

Our operational teams tackle the financial aspects of cases that ultimately deter disrupt and remove assets from tax fraudsters sending a clear message that crime doesn't pay This includes recovering the assets of crime through the use of criminal and civil powers taking action t ...

Bursting with culture, energy, and opportunity · the London Borough of Waltham Forest is a fantastic · and exciting place to work. · ...

+This is an exciting opportunity to join the Online Child Sexual Abuse and Exploitation (OCSAE) Team within Specialist Crime of the Metropolitan Police. · + · Review and assess intelligence packages to identify suspects and risk factors, ensuring safeguarding actions are initiate ...

+Lead civil and criminal investigations across priority fraud risks including proactive and preventative work.+Use data and analytics to detect and deter fraud maximising cashable recoveries and prevented losses.+Produce clear end-of-investigation reports with sanction/prosecutio ...

The Environmental Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations. · DS SIA licence is required · No skills mentioned directly but the job requires adaptability to change an ...

The Bank prides itself on combining a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the role for you. · ...

This position involves investigating environmental violations and enforcing environmental laws. The officer will work closely with local authorities to promote compliance and help reduce environmental crimes such as littering and pollution.Enforce environmental regulations. · Pat ...

This role is based on one of the 20 Major Investigation Teams in London. The purpose of a MIT is to investigate homicides and as required other major investigations. The role holder will lead a MIT directing investigative response. · ...

. · Manage a caseload of Economic Crime - Supervision (EC-S) registered businesses to deliver business targets/Key Performance Indicators. · ...

Our operational teams tackle the financial aspects of cases that ultimately deter, disrupt, and remove assets from tax fraudsters. · ...

We are easyJet – a FTSE-100 listed, £multi-billion low-cost airline that serves tens of millions of customers every single year. · ...

We are easyJet – a FTSE-100 listed, £multi-billion low-cost airline that serves tens of millions of customers every single year. · What makes us easyJet? Our Promise Behaviours - we are Safe, Bold, Welcoming and Challenging. Four Behaviours. One Spirit. One easyJet. · This full-t ...

We are looking for disclosure case officers as defined by the Criminal Procedures and Investigations Act 1996 (CPIA). This will involve liaising with the Officer in the case (OIC), reviewing material, making redactions and completing schedules as required for submission to the CP ...

The best of your adventures is the one you have yet to sail · MSC is expanding its fleet, with new ships coming into service over the next few years. · With this expansion, the number of Reportable Security Incidents will inevitably rise. · ,,Investigation Leadership and Managem ...

We are hiring an ambitious and capable analyst to drive forward an exciting array of investigations & consultancy work, · Carry out complex investigations and research tasks using open sources, specialist databases and subscriptions, AI tools, proprietary records, document archiv ...

We are recruiting for multiple Paralegals to join our Investigations directorate on a 12-month fixed term contract basis. · This is a hybrid role, · You will support and assist teams of Investigation Officers, · Closing Date:04/01/2026 · Reviewing large volumes of information and ...

We are supporting a leading Russell Group university in recruiting a Student Complaints and Misconduct Officer to help deliver a fair, consistent, and regulation-compliant service.This role suits someone with higher education casework experience who is confident handling complex ...

We are recruiting a Compliance Officer for our London office. · Perform investigative analyses of compliance and financial crime risks globally. · Forefront OSINT research and writing on counterparties. · ...

We are seeking a Proactive Investigation Manager to join our newly established team. · ...