Fraud Investigator Compliance Jobs in the UK

M

Group Compliance Manager

M O'brien Group

Full Time

Redbourn, United Kin...

...

000+

Posted 23 days ago

Lead Associate, Investigations, Diligence and Compliance - Core (Arabic Speaker)

K Roll

Full Time

London, United Kingd...

Description ...

000+

Posted 22 days ago

L

Senior Security & Compliance Engineer

Lantern

Full Time

United Kingdom

About LanternThe trusted data platform for private markets.Lantern is built by operators who have lived the exact pro ...

000+

Posted 23 days ago

C

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex

Full Time

London, United Kingd...

DescriptionABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-mont ...

000+

Posted 17 days ago

C

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Capitex

Full Time

London, United Kingd...

DescriptionABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-mont ...

000+

Posted 17 days ago

D

Senior Manager, Rider Onboarding and Compliance

Deliveroo

Full Time

London, United Kingd...

Our Global StructureDeliveroo is now part of DoorDash, bringing together teams with even greater reach, scale, and ambition ...

000+

Posted 23 days ago

Compliance Consultant

Emotiv Technical Recruitment

Full Time

Coventry, West Midla...

Job Title: Compliance ConsultantLocation: CoventryDuties:Compliance Consultant will work with an existing team of 4 members, reporting into the Process Delivery Manager. ...

000+

Posted 23 days ago

Environmental & Compliance Manager

Candover Green Ltd

£50,000 - £65,000 yearly

Full Time

Dudley (Dy1)

Environmental & Compliance Manager in Dudley (DY1) | Candover Green Ltd 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 popu ...

000+

Posted 23 days ago

C

Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

Capitex

Full Time

London, United Kingd...

DescriptionAbout the engagementCapitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analys ...

000+

Posted 17 days ago

Quality & Compliance Manager

KBM Resourcing

£65,000 - £70,000 yearly

Full Time

Warwick, Warwickshir...

Quality & Compliance Manager- WarwickshireThe RoleSeeking an experienced Quality & Compliance Manager to lead and continually improve the Quality Management System and compliance f ...

000+

Posted 23 days ago

Site Compliance Technician

Elvet Recruitment

Full Time

Do you have experience working within the wastewater industry, with knowledge of jetting operations, CCTV surveys or network maintenance?Are you confident working with field teams and supply ...

000+

Posted 23 days ago

Compliance Co-Ordinator

Kingston Recruitment

£30,000 - £30,000 yearly

Full Time

Kingston Upon Hull,...

OverviewWe are looking for a detail focused Compliance Co-Ordinator to join a growing specialist business operating within the international accounting world. This is a varied role combining comp ...

000+

Posted 23 days ago

Compliance And Regulatory Professionals

Pertemps Coventry

£55,000 - £55,000 yearly

Full Time

Exhall, Warwickshire

QHSE ManagerSalary: Up to £55,000 per annumHours: 37.5 hours per weekLocation: CoventryEarly finish on FridaysPertemps are currently recruiting for a QHSE Manager t ...

000+

Posted 23 days ago

Risk and Compliance Manager

Clearwater People Solutions

Full Time

Crawley, West Sussex

Our client, an established professional services company, is currently recruiting a Risk and Compliance Manager to join their Compliance team. The Risk and Compliance Manager will be responsible for w ...

000+

Posted 23 days ago

Compliance Specialist - DSAR / GDPR

Premea

£27 - £27 hourly

Full Time

Whitley, Coventry

Our premium brand Automotive client is currently recruiting for the following role:Compliance Specialist - DSAR / GDPR - £27.21/hr (Inside IR35) – Coventry (Hybrid potential) – 12 Month ...

000+

Posted 23 days ago

Compliance Officer - Social Housing

Confero Recruitment Group Ltd

Full Time

Glasgow, City Of Gla...

My client is seeking a detail‑focused Compliance Officer to support the delivery of landlord safety and compliance programmes across a varied property portfolio. The role involves monitoring essenti ...

000+

Posted 23 days ago

P

Technical Lead Compliance

Premier Foods

£40,000 - £40,000 yearly

Full Time

Ashford, United King...

Job Title: Technical Lead ComplianceLocation: Ashford, KentHours of Work: ...

000+

Posted 24 days ago

Head of Landlord Compliance & Building Safety

SOLOS Consultants Ltd

£387 - £500 weekly

Full Time

Bristol, Bristol (Co...

Head of Landlord Compliance & Building SafetyLocation: Bristol – hybrid workingContract: Initial 6 monthsStart: ASAP / October 2026Hours: 37 hours per week, Monday to Friday ...

000+

Posted 23 days ago

Waste & Fleet Training Compliance Officer

Civic Recruitment Limited

£140 - £140 daily

Full Time

United Kingdom

Waste & Fleet Training Compliance Officer – 12 Month Contract Locatio ...

000+

Posted 24 days ago

Head Of Landlord Compliance And Building Safety

Spencer Clarke Group

£700 - £700 daily

Full Time

Head of Landlord Compliance and Building SafetyLocation: South West England Rate: £700 Per day Contract: 6 - Months OngoingSpencer Clarke Group are supporting ...

000+

Posted 23 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Group Compliance Manager

M O'brien Group

Lead Associate, Investigations, Diligence and Compliance - Core (Arabic Speaker)

K Roll

Senior Security & Compliance Engineer

Lantern

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Capitex

Senior Manager, Rider Onboarding and Compliance

Deliveroo

Compliance Consultant

Emotiv Technical Recruitment

Environmental & Compliance Manager

Candover Green Ltd

Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

Capitex

Quality & Compliance Manager

KBM Resourcing

Site Compliance Technician

Elvet Recruitment

Compliance Co-Ordinator

Kingston Recruitment

Compliance And Regulatory Professionals

Pertemps Coventry

Risk and Compliance Manager

Clearwater People Solutions

Compliance Specialist - DSAR / GDPR

Premea

Compliance Officer - Social Housing

Confero Recruitment Group Ltd

Technical Lead Compliance

Premier Foods

Head of Landlord Compliance & Building Safety

SOLOS Consultants Ltd

Waste & Fleet Training Compliance Officer

Civic Recruitment Limited

Head Of Landlord Compliance And Building Safety

Spencer Clarke Group

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