Fraud Investigator Compliance Jobs in the UK

K

Compliance Manager - Footwear & Handbags

Kurt Geiger

Full Time

London, United Kingd...

DescriptionKurt Geiger | About Us We are an inclusive, creative footwear and accessories brand powered by kindness. We want to empower our talent t ...

000+

Posted 17 days ago

Regulatory Reporting Compliance Associate

Gmass

Full Time

London, United Kingd...

DescriptionG MASS Consulting are partnered with a leading global multi-strategy Hedge Fund, as they seek a Compliance Associate to build and own an audit-ready regulatory repo ...

000+

Posted 17 days ago

B

Early Years Compliance Officer

Banana Moon Day Nurseries

£40,000 - £42,000 yearly

Full Time

Leeds, United Kingdo...

DescriptionSalary: £40,000–£42,000Location: Hybrid / Field-BasedSchedule: Full-Time | Monday–Friday ...

000+

Posted 17 days ago

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Compliance Manager (Financial Advice)

Nova Wealth

Full Time

London, United Kingd...

DescriptionAbout NOVANOVA Wealth is a fast growing start up looking to change the face of financial advice and the way it's delivered in the UK. We firmly believe tha ...

000+

Posted 17 days ago

Information Manager & Compliance Officer

Fim Llc

£35,000 yearly

Full Time

Cardiff, United King...

DescriptionSalary: Up to £35,000 + Annual BonusHours: Full Time, 37.5 per weekLocation: Hybrid (up t ...

000+

Posted 17 days ago

R

Digital Compliance & Data Manager

Raspberry Pi Foundation

£41,368 - £53,534 yearly

Full Time

Remote / Work from Home

DescriptionDigital Compliance & Data ManagerLocation: Remote with regular travel to Cambridge Salary: £41,368 ...

000+

Posted 17 days ago

Quality & Compliance Manager

Leaders In Care

£65,000 - £65,000 yearly

Full Time

Stockport, Greater M...

Quality and Compliance Manager Location: Ideally based in Stockport, with travel across homes in the North and South. Salary: Circa £65,000. Are you a qualified nurse with a strong bac ...

000+

Posted 17 days ago

N

Head of Compliance (Financial Advice)

Nova Wealth

Full Time

London, United Kingd...

DescriptionAbout NOVANOVA Wealth is a fast growing start up looking to change the face of financial advice and the way it's delivered in the UK. We firmly believe tha ...

000+

Posted 17 days ago

C

BackEnd Engineer | Compliance Team (Remote)

Cross Border Talents

Full Time

United Kingdom

Description You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-ava ...

000+

Posted 17 days ago

D

Registrations and Compliance Manager (OfSTED Projects)

Delphi Care Solutions Ltd

£60,000 - £60,000 yearly

Full Time

Stevenage, United Ki...

DescriptionJob Title: Registrations and Compliance Manager (OfSTED Projects)Location: StevenageEmployment Type: Fu ...

000+

Posted 17 days ago

D

Registrations and Compliance Manager (OfSTED Projects)

Delphi Care Solutions Ltd

£60,000 - £60,000 yearly

Full Time

Nottingham, United K...

DescriptionJob Title: Registrations and Compliance Manager (OfSTED Projects)Location: Nottingham,Employment Type: ...

000+

Posted 17 days ago

F

Senior Business Development Manager - Regulatory & Compliance

Fe Fundinfo

Full Time

London, United Kingd...

DescriptionJoin FE fundinfo as a Senior Business Development Manager and take ownership of a high-impact territory at the forefront of regulatory and compliance soluti ...

000+

Posted 17 days ago

Graduate Compliance Analyst - London Market Insurance

Gmass

£30,000 - £30,000 yearly

Full Time

London, United Kingd...

DescriptionThis role is an opportunity to join the compliance and operations function of a fast-growing startup insurance broker, supporting the delivery of key onboarding, do ...

000+

Posted 17 days ago

D

Freelance Care Compliance Consultant (Self Employed - Contractor)

Delphi Care Solutions Ltd

Full Time

London, United Kingd...

DescriptionPurpose of the RoleThe Freelance Compliance Consultant provides independent, specialist support to health and social care providers to stren ...

000+

Posted 17 days ago

P

Compliance Intern at Porsche Retail Group (PRG)

Porsche Retail Group Ltd

Internship

Reading, United King...

DescriptionJob:To support Porsche Retail Group's Compliance function in the performance of its day-to-day oversight, governance and administrative duti ...

000+

Posted 17 days ago

S

Indirect and Direct Tax Compliance and Reporting Manager

Starling Bank

Full Time

London, United Kingd...

DescriptionHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transfo ...

000+

Posted 17 days ago

P

Compliance Intern at Porsche Cars Great Britain (PCGB)

Porsche Cars Gb Ltd

Internship

Reading, United King...

DescriptionJob Purpose: To support the fulfilment of the Compliance function at PCGB and also within the supported UK gr ...

000+

Posted 17 days ago

E

Head of Compliance Product

Elliptic

Full Time

London, United Kingd...

We're hiring a Head of Compliance Product to lead the products at the heart of Elliptic and define what they become in the age of AI. ...

000+

Posted 18 days ago

Transport Compliance Manager

Gleeson Recruitment Group

£38,000 - £41,000 yearly

Full Time

North Yorkshire

Compliance Manager Salary: £38,00 - £41,000 + BenefitsAre you an experienced Transport Compliance professional looking to join a growing logistics business where you can make a genuine imp ...

000+

Posted 18 days ago

M

Quality & Compliance Manager

Morepeople

£40,000 - £65,000 yearly

Full Time

Spalding (Pe11), Pe1...

Quality & Compliance Manager in Spalding (PE11), PE11 | MorePeople Find a job Post a job Sign up Tired of searching? Let’s find you the right jobs faster Get Started Search These jobs were popular w ...

000+

Posted 18 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Compliance Manager - Footwear & Handbags

Kurt Geiger

Regulatory Reporting Compliance Associate

Gmass

Early Years Compliance Officer

Banana Moon Day Nurseries

Compliance Manager (Financial Advice)

Nova Wealth

Information Manager & Compliance Officer

Fim Llc

Digital Compliance & Data Manager

Raspberry Pi Foundation

Quality & Compliance Manager

Leaders In Care

Head of Compliance (Financial Advice)

Nova Wealth

BackEnd Engineer | Compliance Team (Remote)

Cross Border Talents

Registrations and Compliance Manager (OfSTED Projects)

Delphi Care Solutions Ltd

Registrations and Compliance Manager (OfSTED Projects)

Delphi Care Solutions Ltd

Senior Business Development Manager - Regulatory & Compliance

Fe Fundinfo

Graduate Compliance Analyst - London Market Insurance

Gmass

Freelance Care Compliance Consultant (Self Employed - Contractor)

Delphi Care Solutions Ltd

Compliance Intern at Porsche Retail Group (PRG)

Porsche Retail Group Ltd

Indirect and Direct Tax Compliance and Reporting Manager

Starling Bank

Compliance Intern at Porsche Cars Great Britain (PCGB)

Porsche Cars Gb Ltd

Head of Compliance Product

Elliptic

Transport Compliance Manager

Gleeson Recruitment Group

Quality & Compliance Manager

Morepeople

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