Investigations specialist Work, Jobs in London, Eng (with Salaries)

Investigations Specialist
Betway Group —North London
- Full-time
- AI
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
5d
Senior Transaction Monitoring & Investigations Specialist 1LoD
M&G plc —London
- Full-time
- Organisational skills
- Communication skills
- Annual leave
CCTV Operator
Wilson James —London
- £17 an hour
- Full-time
- Customer service
- Communication skills
- Annual leave
- Employee discount
5d
NEC Application Support Specialist
Programme & Service Delivery —London
- £52,000 - £60,000 a year
- Full-time
- Hybrid work
Quick apply
5d
Principal Customer Resolution Consultant
Konduce Business Solutions —London
- £6,389 - £7,000 a month
- Full-time
- Analysis skills
- Team management
- Mentoring
Quick apply
7h
Software Support Specialist
LegalRM —Orpington
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Azure
- SQL
- Communication skills
- Flexitime
- Work from home
Quick apply
Customer Support Specialist - UK
splose —London
- Full-time
- Hybrid work
- Communication skills
Quick apply
4d
Collections Specialist
TransferRoom —London
- Part-time
- Hybrid work
- Spanish
- English
- Communication skills
- Employee assistance programme
- Life insurance
Quick apply
12d
Internet Intelligence & Investigations Officer
Competition & Markets Authority —London
- £39,500 - £43,950 a year
- Part-time
- Computer literacy
- Analysis skills
- Presentation skills
- Employee assistance programme
- Employee discount
9d
Product Support Specialist - EMEA
Ashby —London
- £64,500 - £81,500 a year
- Weekend availability
- Remote
- Leadership
- Annual leave
Transaction Monitoring Specialist
TomPay Ltd. —London
- £26,437 - £26,500 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- Bachelor's degree
Quick apply
HM Inspector of Railway Human Factors
Office of Rail and Road —Poplar
- £58,827 - £64,237 a year
- Full-time
- Hybrid work
Customer Experience Executive
One Retail Group —London
- Hybrid work
- Continuous improvement
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
INTL CX Ops Support Specialist - London
Skims —London
- Full-time
- Hybrid work
- English
- Analysis skills
- Organisational skills
Quick apply
eDiscovery Specialist
Vodafone —London
- Full-time
- Computer Science
- Analysis skills
- Quality control
- Annual leave
10d
Housing Coordinator
Civic Recruitment Limited —London
- £28.30 an hour
- Temporary
- Customer service
- Analysis skills
- Conflict management
Quick apply
QHSE Advisor – Facilities Management Rail
OCS Group —London
- Monday to Friday
- Remote
- Training & development
Quick apply
Bank Customer Service Assistant
The London Clinic —London
- Full-time
- Microsoft Office
- Communication skills

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investigations specialist jobs near london, eng

Investigations Specialist

Betway Group -
North London

Apply Now

Job details

Full-time

Qualifications

Fraud prevention and detection
AI

Full job description

On average it takes 5 minutes to apply for this role.

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you unique!

Our global customer base is exploding and we need your skills to support us on this exciting journey! Don’t look back and submit your application before the opportunity passes you by..

ABOUT SUPER GROUP

Super Group is a NYSE-listed digital gaming powerhouse operating across 17 countries and home to some of the world's most recognised sports betting and iGaming brands - including Betway, one of the leading global sportsbooks. With over 3,200 people driving our Superpace, we live and breathe sport, gaming and entertainment.

We operate at extraordinary scale: millions of player transactions, complex multi‑jurisdictional reporting pipelines, fraud and AML detection engines, regulatory interactions, and high‑stakes investigations — every single day. Financial Crime here isn’t a back‑office function. It’s mission‑critical infrastructure protecting our players, our licences, and our brands.

THE OPPORTUNITY

This is a standout opportunity for a high‑calibre Investigations Specialist – ready to take real ownership of investigative oversight across one of the most dynamic companies in digital gaming. You’ll operate at the intersection of regulation, risk, product, and market operations, shaping how financial crime investigations work across a global, multi‑brand, multi‑licence environment.

This role is intentionally designed as a progression step into strategic leadership. You’ll start with significant scope, senior exposure, and advisory authority from day one - growing into a broader financial crime advisory management pathway over time.

Who you are today

A seasoned Investigations Lead, Senior Investigator, or Advisory Specialist with strong judgement and high‑risk exposure
Experienced in AML/CTF, fraud investigations, RFIs/UARs/SARs, and regulator‑facing investigative work
Comfortable navigating multi‑jurisdictional expectations and providing defensible, audit‑ready investigative rationale
Skilled at translating complex fact patterns into clear, regulatory‑aligned decisions
Ready for your next step - more ownership, more influence, and a bigger seat at the table

KEY RESPONSIBILITIES

Provide senior oversight and challenge for financial crime investigations performed by Investigations Operations teams.
Act as escalation point for complex RFIs from law enforcement, regulators, payment providers, and tax authorities.
Support the MLRO/DMLRO in operating the end‑to‑end UAR / SAR regime across all brands and licences.
Review complex or high‑risk UARs and provide advisory recommendations on SAR submission decisions.
Ensure investigations meet quality, evidential, and narrative standards expected by regulators and FIUs.
Provide oversight and advisory input into jurisdiction‑specific reporting.
Support investigation of fraud‑related escalations where AML or SAR thresholds may be met.
Identify thematic issues, emerging typologies, or systemic control weaknesses arising from investigations.
Contribute to the development and maintenance of investigations‑related policies, procedures, and playbooks.
Support audits, regulatory reviews, and inspections through expert input and defensible investigative rationale.

SKILLS & EXPERIENCE

Essential

Extensive experience in financial crime investigations within gaming, payments, fintech, or financial services
Strong operational knowledge of RFIs, UAR/SAR regimes, FIU interaction, and regulator‑specific investigative standards
Experience managing complex, high‑risk or cross‑border investigations
Demonstrable ability to produce high‑quality investigative narratives and evidential assessments
Strong understanding of multi‑jurisdictional reporting requirements
Highly developed critical thinking and professional judgement
Professional certifications such as CAMS, ICA, ACFCS (or equivalent experience)

Highly Desirable

iGaming or online sports betting experience
Exposure to Ontario iGO, UKGC, MGA, or other AML/CTF‑ regulated environments
Experience identifying typologies, thematic issues, or systemic control gaps
Involvement in regulatory engagements or submissions
Experience with case management systems or workflow reporting tools
Experience with using AI automation tools

THE IGAMING PRIVACY LANDSCAPE

Financial crime investigations in sports betting and iGaming operate at unique levels of complexity. Operators like Super Group manage diverse, high‑velocity data streams such as:

Real‑time betting behaviour and transactional activity
Fraud‑related escalations, chargeback indicators and AML red flags
KYC, source‑of‑funds, and enhanced due diligence documentation
Responsible gambling and vulnerability indicators
Multi‑jurisdictional reporting frameworks across FIUs, regulators, and tax authorities
Cross‑border information sharing between brands, licences, and platforms

With differing expectations from regulators across the UK, EU, Gibraltar, Ontario and beyond, investigative oversight is both high‑stakes and central to licence integrity. You’ll be at the heart of this — ensuring our investigative decisions are consistent, defensible, and aligned with regulatory expectations.

Should you not hear from us within 2 weeks, please assume your application has not been successful.

Apply Now

Refine Your Search

investigations specialist jobs in london, eng

Investigations Specialist

Business Analysts — All Levels - UK Wide

Senior Transaction Monitoring & Investigations Specialist 1LoD

CCTV Operator

NEC Application Support Specialist

Principal Customer Resolution Consultant

Software Support Specialist

Customer Support Specialist - UK

Collections Specialist

Internet Intelligence & Investigations Officer

Product Support Specialist - EMEA

Transaction Monitoring Specialist

HM Inspector of Railway Human Factors

Customer Experience Executive

Anti Crime Specialist (Counter Fraud Specialist)

INTL CX Ops Support Specialist - London

eDiscovery Specialist

Housing Coordinator

QHSE Advisor – Facilities Management Rail

Bank Customer Service Assistant

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