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Fraud Investigator Compliance Jobs in the UK

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F

Implementation Manager

Flagright

briefcase icon Full Time

geo-alt icon London, United Kingd...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, ...

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Posted 13 days ago

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Aesthetics Technician/Paint Sprayer

Rullion Managed Services

£18 - £24 hourly

briefcase icon Full Time

geo-alt icon Portswood, Hampshire

Aesthetics TechnicianLocation: SouthamptonDuration of Contract: 6 MonthsPay Rate: £24.23 per hour Umbrella / £18.88 per hour PAYEPurpose of Role To ...

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Posted 9 days ago

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Quality Assurance Manager

CV Technical

£40,000 yearly

briefcase icon Full Time

geo-alt icon Fulbourn, Cambridges...

Quality Assurance ManagerCambridgeDays£40,000***Additional Hours If Required***We are looking for a motivated Quality Assurance Manager to join a wel ...

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Posted 13 days ago

Z

Factory Officer with Analytics and QA

Zeelandia Gmbh

briefcase icon Full Time

geo-alt icon Ashton-In-Makerfield...

...

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Posted 13 days ago

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Estates & Facilities Manager

Huntress - Bracknell

£63,000 - £63,000 yearly

briefcase icon Full Time

geo-alt icon Wick, West Sussex

Job Title: Estates & Facilities Manager Type: Full Time, Permanent Salary: c.£63,000 per annum (dependent on experience) Location: Remote with travel to sites as required (Company car ...

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Posted 13 days ago

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G&A, Controls & Risk Lead

Spirit Energy Llc

briefcase icon Full Time

geo-alt icon Aberdeen, United Kin...

HAVE YOU GOT SPIRIT?Succeeding in today’s energy landscape requires collaboration, agility and the courage to challenge established ways of working. At Spirit Energy, we ...

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Posted 13 days ago

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Senior Financial Controller

Gi Group

£62,000 - £62,000 yearly

briefcase icon Full Time

geo-alt icon Paisley, Renfrewshir...

Senior Financial Controller - Global Pharma Manufacturer (Carve-out)Remote (UK-based) | £40 per hour (c. £62,000 annualised) | 12-month term (extension possible)Hours: 40 hrs/wee ...

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Posted 13 days ago

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Heaf of Property Management

Pear Recruitment

£50,000 - £50,000 yearly

briefcase icon Full Time

geo-alt icon Battersea, Greater L...

Pear Recruitment - Head of Property ManagementLocation - BatterseaSalary - £50,000Hours – Monday to Friday 9am – 6pmAt least 3 – 5 years’ experienceNo need to drive ...

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Posted 10 days ago

P

Sales Manager, Income Access

Paysafe Ltd

briefcase icon Full Time

geo-alt icon London, United Kingd...

Paysafe is a globa ...

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Posted 8 days ago

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UAT Analyst (Financial Crime / AML)

Adecco

£450 - £500 weekly

briefcase icon Full Time

geo-alt icon London, London

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, gen ...

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Posted 9 days ago

A

Principal CS&A Engineer

Amentum

briefcase icon Full Time

geo-alt icon Warrington, United K...

At Amentum, we're not just solving problems; we're engineering the future. Our team is driven by an unyielding commitment to innovation, integrity, and collaboration, tackling some of the most ...

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Posted 7 days ago

L

Head of Audit - Finance, Treasury & Market Risk

Lloyds Bank Gmbh

briefcase icon Full Time

geo-alt icon London, United Kingd...

End DateSunday 28 June 2026Salary Range£0 - £0 ...

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Posted 7 days ago

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Retail Shop Assistant (Stokesley)

Cancer Research Uk

£1,271 - £1,271 hourly

briefcase icon Full Time

geo-alt icon United Kingdom

Millions of bargain-hunters. Endless pre-loved items. One meaningful purpose. � ...

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Posted 7 days ago

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Operations & Office Coordinator

Elf Marketing

£28,000 - £34,000 yearly

briefcase icon Part-Time

geo-alt icon Stonegate, North Yor...

Operations & Office CoordinatorSalary: £28,000 to £34,000 per annum pro rata, dependent on experienceLocation: Near Lealholm, Whitby (YO21 2AA)Hours: Part-Time - 30 hours per week (4 ...

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Posted 13 days ago

H

Senior Product Manager - Integration Features, Client Connectivity

Hsbc

briefcase icon Full Time

geo-alt icon London, United Kingd...

...

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Posted 7 days ago

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Customer Supply Chain Manager

Anderson Knight

£55,000 yearly

briefcase icon Full Time

geo-alt icon Glasgow, City Of Gla...

Anderson Knight is delighted to be recruiting on behalf of a leading international FMCG organisation for a Customer Supply Chain Manager based in Glasgow.This is an excellent opportunity for an e ...

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Posted 13 days ago

E

Application Sales Engineer

Element Materials Technology

briefcase icon Full Time

geo-alt icon United Kingdom

Overview ...

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Posted 7 days ago

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Facilities & Stores Manager - Regional

Comex 2000 Uk

briefcase icon Full Time

geo-alt icon United Kingdom

We’re the team behind the UK’s telecom networks -  building, upgrading, and maintaining theinfrastructure that keeps th ...

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Posted 13 days ago

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Senior Facade Engineer

SRS Recruitment Solutions

briefcase icon Full Time

geo-alt icon Colchester, Essex

Vacancy No 5561Vacancy Title Senior Facade EngineerLocation EssexAbout the RoleThe façade of a building sits at the intersection of architecture, engineering, performance, and com ...

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Posted 13 days ago

H

Concrete Plant Supervisor

Heidelberg Materials

£31,000 - £31,000 yearly

briefcase icon Full Time

geo-alt icon Coventry, United Kin...

Heidelberg Materials UK (formerly Hanson UK) is one of the UK’s largest suppliers of construction materials, employing over 4,000 people and operating around 300 ...

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Posted 13 days ago

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