intelligence investigator jobs in Hackney

You will use a range of investigative approaches to gather material, assess risk, and deliver appropriate outcomes in line with legislation and organisational priorities. The roles have start dates as soon as possible and will run until the end of March 2026 with potential to be extended, the positions are based onsite from Iverson House, London Bridge.

Compliance OfficerLondon (5x Office based - West End)CommoditiesBlack Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office.Key ResponsibilitiesPerform investigative analyses of compliance and financial crime risks globally.Forefront OSINT research and writing on counterparties.Support wider financial crime, ABC, sanctions initiatives...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Fraud & Financial Crime InvestigatorLocation: London (Hybrid)My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud...

Regulatory, Investigations & Litigation Lawyers — please apply.I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions).They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving:Content regulationConsumer protectionChild / minors’ online...

You will work closely with the CEO and Board of Directors to craft a business development strategy that includes channel partnerships and new enterprise and consulting firm clients.

Manager / Associate Director – Strategic Intelligence, Europe (London):A leading strategic intelligence and risk advisory firm is expanding its Europe team and is seeking experienced Managers and Associate Directors to lead complex intelligence engagements across the region. This role involves independently managing high-impact strategic intelligence projects covering reputational, commercial,...

Financial Crime AnalystLondon | £40,000–£50,0004 days in the officeThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, working directly with the Chief Compliance Officer (CCO).If you want serious exposure, responsibility, and progression, this role will give you far more than a typical analyst position in a large institution.Why...

🌟Join Superdrug Head Office- Make a Real Difference Every Day!🌟📍Location: Head Office (close to East Croydon Station)🕒Hours: 37.5 | 07:00 to 15:30 and 14:00 – 22:30 when crossing over, 5 days on site in our stylish, modern and collaborative office.💷Salary: Competitive🎉Why Superdrug?Passionate about Beauty and Health? Want to be part of an innovative, trend setting retailer? Our vibrant Head...

HR Business Partner, 12 month Fixed Term Contract, to £45,000-£60,000World renowned Arts and Cultural organisation with several venues in London is looking for a confident HR Business Partner for a 12 month fixed term contract. This role can be based out of any one of their venues with a presence in the others on a regular basis too. This is a great opportunity to play a key role in one of the...

PRICING ACTUARY: [Product]LOCATION: LONDONThis career opportunity is available at Santam Syndicate 1918 for aPricing Actuary: [Property] who will be based in the UK & have right to work in the UK.WHAT WILL YOU DO?We are seeking a highly analytical and commercially minded actuary to lead the pricing and performance analytics of our [Product] portfolio. This role will sit at the heart of driving...

Are you motivated by the chance to outpace legacy news and break stories that move markets?This is an opportunity to join an industry-leading team of ambitious, scoop-driven journalists at a high-growth intelligence platform. You’ll be expected to lean on your network, cultivate new sources, and consistently land market-moving exclusives across the opaque world of leveraged finance.We’re looking...

You will use a range of investigative approaches to gather material, assess risk, and deliver appropriate outcomes in line with legislation and organisational priorities. The roles have start dates as soon as possible and will run until the end of March 2026 with potential to be extended, the positions are based onsite from Iverson House, London Bridge.

Manager / Associate Director – Strategic Intelligence, Europe (London):A leading strategic intelligence and risk advisory firm is expanding its Europe team and is seeking experienced Managers and Associate Directors to lead complex intelligence engagements across the region. This role involves independently managing high-impact strategic intelligence projects covering reputational, commercial,...

You will be a key coordination and control point: ensuring Risk Events & Incidents are understood, prioritised, analysed and remediated in a way that protects customers, supports commercial objectives and meets FCA expectations. This is a visible role with direct engagement with senior leadership, including presenting reporting and insights to the Executive Risk Committee.

Regulatory, Investigations & Litigation Lawyers — please apply.I’m supporting a major global tech company that is looking to hire an experienced lawyer for a 6‑month role (with potential extensions).They’re seeking someone with hands-on experience defending companies in regulatory investigations and litigation, particularly involving:Content regulationConsumer protectionChild / minors’ online...

Fraud & Financial Crime InvestigatorLocation: London (Hybrid)My client is on a mission to build one of the most proactive and customer-focused financial services providers in the market. By combining clarity, intelligence and technology, they aim to empower individuals to make smarter financial decisions.My client is seeking a Fraud & Financial Crime Investigator to strengthen their fraud...

PRICING ACTUARY: [Product]LOCATION: LONDONThis career opportunity is available at Santam Syndicate 1918 for aPricing Actuary: [Property] who will be based in the UK & have right to work in the UK.WHAT WILL YOU DO?We are seeking a highly analytical and commercially minded actuary to lead the pricing and performance analytics of our [Product] portfolio. This role will sit at the heart of driving...

You will use a range of investigative approaches to gather material, assess risk, and deliver appropriate outcomes in line with legislation and organisational priorities. The roles have start dates as soon as possible and will run until the end of March 2026 with potential to be extended, the positions are based onsite from Iverson House, London Bridge.

Manager / Associate Director – Strategic Intelligence, Europe (London):A leading strategic intelligence and risk advisory firm is expanding its Europe team and is seeking experienced Managers and Associate Directors to lead complex intelligence engagements across the region. This role involves independently managing high-impact strategic intelligence projects covering reputational, commercial,...