Internal investigator Work, Jobs in London, Eng (with Salaries)

Assistant Investigator
High Speed Two (HS2) —London
- £32,050 - £37,700 a year
- Full-time
- Analysis skills
6d
Senior Managing Investigator - Corporate Risk and Due Diligence
Mintz Group LLC —London
- Full-time
- Spanish
- Bachelor's degree
- Quality control
- Annual leave
Quick apply
Investigation Team Manager
HCPC —London
- £49,000 - £51,000 a year
- Full-time
- Hybrid work
- Management
- Analysis skills
- Leadership
Quick apply
2d
Criminal Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Presentation skills
- Travel
- Organisational skills
- Annual leave
6d
Cash Investigation Officer
Home Office —London
- £32,110 - £37,193 a year
- Weekend availability
- Microsoft Word
- Microsoft Excel
- Presentation skills
- Annual leave
12d
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Financial Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Presentation skills
- Annual leave
12d
Disclosure Case Officer – Complex Investigation Team - 01
Metropolitan Police —Stratford
- £40,519 a year
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
- Annual leave
2d
Experienced Investigator - National Cyber Crime Unit
National Crime Agency —London
- £40,670 - £44,941 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
2d
Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
Quick apply
6d
AI Clinical Product Researcher
Odin Vision —London
- £35,000 - £45,000 a year
- Full-time
- Hybrid work
- Engineering
- Bachelor's degree
- Travel
Life Sciences R&D Strategy Manager
Accenture —London
- Full-time
- English
- Bachelor's degree
- Leadership
- Employee discount
Clinical Research Project Manager (Part-Time, Maternity Cover)
Mitra Bio —London
- Part-time
- Travel
Trainer - Child Protection and Exploitation
National Crime Agency —London
- £45,326 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- In-person
- Annual leave
2d
Payroll Risk & Compliance Expert - UK&I
Remote —London
- £62,400 - £140,000 a year
- Remote
- English
- IT
- Communication skills
- Annual leave
- Flexible schedule
Police Staff Investigator – Proactive Trident - 01
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- Presentation skills
- Communication skills
- Annual leave
2d
Project Manager, Clinical Trials
Cogstate —London
- £55,000 - £60,000 a year
- Remote
- Computer Science
- Engineering
- Master's degree
- Annual leave
Quick apply
Senior Managing Investigator
Mintz Group LLC —London
- Full-time
- Bachelor's degree
- Mentoring
- Leadership
Quick apply
Financial Services Audit Graduate Programme (Autumn 2026) - London
Grant Thornton UK LLP —London
- Full-time
- School
- Flexitime
- Employee discount
1d
Head of Department- Digital Services Learning and Business
Financial Conduct Authority —London
- £140,000 - £165,000 a year
- Full-time
- Hybrid work
- IT
- Leadership
- Negotiation
8d

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Assistant Investigator

High Speed Two (HS2) -
London

Apply Now

Job details

Full-time
£32,050 - £37,700 a year
6 days ago

Qualifications

Report writing
Analysis skills

Full job description

G14 – internal promotions will be aligned to the pay policy.

Base salary: £32,050 pa to £37,700 pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.

HS2 Ltd endeavours to ensure everyone working for us and with us feels included, thrives and achieves their full potential. In practice, this means we are positive and inclusive about making adjustments, providing flexible working, encouraging our staff networks to flourish and providing personal and professional development opportunities.

As a Assistant Investigator at HS2 you will be responsible for managing an allocated caseload of both reactive and proactive non-complex alerts/ investigations. To assist in undertaking fraud risk assessments into directed areas/ processes both within HS2 and the supply chain. To present fraud awareness sessions within HS2 and the wider supply chain.

About the Role

Working a caseload of alerts from various proactive fraud identification systems with a view to determining the causation of the alert, minimising further loss and seeking recovery where possible.
Updating and entering all investigative actions and recommendations to third party systems / case management tracker
Managing in a timely manner an allocated caseload (appropriate to experience) of investigations relating to alleged unethical behaviour
Supporting the Counter Fraud and Business Ethics Team, as and when directed, on complex cases under investigation, undertaking fraud risk assessments and creating and delivering fraud risk awareness sessions both within HS2 and the wider supply chain.
Collaborating with other investigatory, compliance, audit and law enforcement bodies, both internally and externally.
Collating and producing reports highlighting and demonstrating the CBFE team’s performance that will be used both internally and externally.
Actively promoting and embedding Equality Diversity and Inclusion (EDI) in all your work, and supporting and complying with all organisational initiatives, policies and procedures on EDI.

About You

Skills:

Ability to communicate effectively at different levels and provide concise and professional advice to the required audience.
Ability to conduct compliance/ ethics or fraud investigations.
Ability to effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations.
Ability to work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner.
Analytical skills and ability to undertake multiple investigations contemporaneously which are running at different speeds and in an ever-changing environment.
Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.

Knowledge:

Professional accreditation in investigations discipline e.g.

Certified Fraud Examiner (CFE),
Counter Fraud Investigator Apprenticeship (level 4)
Professional Investigations Programme - Level 2 (PIP),
Accredited Counter Fraud Specialist (ACFS – Expert),
Advanced Professional Certificate in Investigative Practice (APCIP)
Professionalism in Security Management (PINS)

Type of experience:

Post qualification experience of working in an investigation environment.
Experience conducting interviews of both suspect and witness, as well as taking statements.
Experience of investigation report writing resulting from internal HR investigations / criminal investigations, and the identification of lessons learned and recommendations.

We ask for a variety of detail in your online application, however we perform the first assessment of suitability for a role based solely on the information in your CV. In a further development of our efforts to create a more diverse workforce, your CV will be anonymised and personal information will be removed during the first stage of the application review. This removes bias from the process and makes it even more important that you attach an updated word version of your CV for each new application ensuring you include evidence directly related to the criteria in the job advert. Watch this video on how we remove bias in the recruitment process: Removing bias in the recruitment process - YouTube

Any applications received after the closing date will not be considered.

Apply Now

Refine Your Search

internal investigator jobs in london, eng

Assistant Investigator

Senior Managing Investigator - Corporate Risk and Due Diligence

Investigation Team Manager

Criminal Investigator

Cash Investigation Officer

Claims Fraud Triage Handler

Financial Investigator

Disclosure Case Officer – Complex Investigation Team - 01

Experienced Investigator - National Cyber Crime Unit

Digital Investigations Analyst

AI Clinical Product Researcher

Life Sciences R&D Strategy Manager

Clinical Research Project Manager (Part-Time, Maternity Cover)

Trainer - Child Protection and Exploitation

Payroll Risk & Compliance Expert - UK&I

Police Staff Investigator – Proactive Trident - 01

Project Manager, Clinical Trials

Senior Managing Investigator

Financial Services Audit Graduate Programme (Autumn 2026) - London

Head of Department- Digital Services Learning and Business

I want to receive the latest job alerts for internal investigator in london, eng

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