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21

Fraud Investigator Compliance Jobs in the UK

K

Claims and Fraud Investigator

Keoghs

briefcase icon Full Time

geo-alt icon Salford, Greater Man...

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fr ...

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Posted 3 days ago

K

Fraud Claims Investigator

Keoghs

briefcase icon Full Time

geo-alt icon Salford, North West...

Job DescriptionKeoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future prog ...

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000+

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Posted 3 days ago

K

Fraud Claims Investigator

Keoghs

briefcase icon Full Time

geo-alt icon Salford

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fr ...

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000+

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Posted 2 days ago

K

Fraud Claims Investigator

Keoghs

briefcase icon Full Time

geo-alt icon Salford, Greater Man...

Job Description Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progr ...

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000+

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Posted today

K

Fraud Claims Investigator

Keoghs

briefcase icon Full Time

geo-alt icon Salford, England

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The ...

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Posted today

C

Senior Financial Crime Investigations Officer

Ca Cib Uk

briefcase icon Full Time

geo-alt icon London, England

Department Summary:Financial Crime is commonly referred to as Financial Security at Credit Agricole.The Department is headed by the MLRO and is split into 3 teams:FS Advisory an ...

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Posted today

C

Complaints and Fraud Investigator

Carmoola Group

briefcase icon Full Time

geo-alt icon London, England

IntroCarmoola is a rapidly growing fintech car finance lender. Following a successful launch and further funding rounds, we are now scaling our compliance team and have ...

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Posted today

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs

briefcase icon Full Time

geo-alt icon Stratford, Greater L...

HMRC's Fraud Investigation Service (FIS) tackles the most serious fraud, evasion and organised criminal attacks against the tax system, using a wide range of approaches, skills and capabilities ...

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Posted today

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs (hmrc)

briefcase icon Full Time

geo-alt icon Dover, England

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted 4 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs (hmrc)

briefcase icon Full Time

geo-alt icon Ipswich, England

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted today

A

Clinical Quality Associate Director

Astrazeneca Gmbh

briefcase icon Full Time

geo-alt icon London, England

[Role description]At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to ...

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Posted today

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs (hmrc)

briefcase icon Full Time

geo-alt icon Bristol, England

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted 14 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

Hmrc

briefcase icon Full Time

geo-alt icon Braehead, Scotland

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted 14 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

Hmrc

briefcase icon Full Time

geo-alt icon London, England

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted 14 days ago

H

Tax Trainer : Home Based

Hmrc

briefcase icon Full Time

geo-alt icon Central, Inverclyde

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm About the Team ...

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Posted 14 days ago

H

Tax Trainer : Home Based

H M Revenue & Customs (hmrc)

£35,000 monthly

briefcase icon Full Time

geo-alt icon Dover, Kent

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm HMRC's Frau ...

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Posted 14 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs (hmrc)

£35,000 monthly

briefcase icon Full Time

geo-alt icon Belfast, Co. Antrim

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm ...

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Posted 14 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

Hmrc

briefcase icon Full Time

geo-alt icon South Glamorgan, Wal...

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep :55pm ...

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Posted 16 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

Hmrc

briefcase icon Full Time

geo-alt icon South Glamorgan, Wal...

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep :55pm ...

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000+

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Posted 31 days ago

H

POCA Regulator & Trainer - Economic Crime Operations

H M Revenue & Customs (hmrc)

briefcase icon Full Time

geo-alt icon Cardiff, Wales

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pmAbout the Team ...

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Posted 33 days ago

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