Fraud Investigator Compliance Jobs in the UK

B

Training Supervisor (LGV Driver & Frontline Trainer)

Biffa Waste Services

Full Time

Manchester, United K...

DescriptionTraining Supervisor Monday - Friday (Overtime available flexible hours including optional weekend cover)Shif ...

000+

Posted 14 days ago

Airside Waste Collector Driver - Bristol Airport

The Optime Group

£13 - £15 hourly

Full Time

Bristol, United King...

DescriptionAviation Recruitment experts Optime are searching for Airside Waste Collector Drivers to join a well-respected and successful client at Bristol Airport. This job of ...

000+

Posted 14 days ago

Credit Controller

Nippon Express Europe Gmbh

Full Time

London, United Kingd...

DescriptionCredit Controller London Heathrow | Hybrid Working AvailableJoin Nippon ExpressNippon Express is one of the world's leading logistics and s ...

000+

Posted 14 days ago

Warehouse Manager

Chase And Holland

£40,000 - £55,000 yearly

Full Time

Brigg, Lincolnshire

Warehouse Manager – Brigg – £40,000–£55,000 We are recruiting an experienced and proactive Warehouse Manager to join a growing manufacturing business with ambitious plans for expansi ...

000+

Posted 15 days ago

S

Project Delivery Manager - Crude

Shell

Full Time

United Kingdom

, United KingdomJob Family Group:Trading JobsWorker Type:RegularPosting Start Date:June 10, 2026Business Unit:Trading a ...

000+

Posted 14 days ago

Ongoing Monitoring AML Analyst

Sewell Wallis Ltd

Full Time

Sheffield, South Yor...

Sewell Wallis are currently working with a highly reputable global professional services organisation based in Sheffield, South Yorkshire, who are looking to recruit an AML Analyst to join their Risk ...

000+

Posted 16 days ago

Senior Quality Inspector

Carbon 60

Full Time

Tonypandy, Mid Glamo...

Senior Quality InspectorWe're looking for a hands-on Senior Quality Inspector to join a specialist manufacturing environment producing inflatable rescue and life-saving equipment. This is mo ...

000+

Posted 15 days ago

Security Risk Consultant

Hays Technology

£600 - £600 daily

Full Time

Bristol, Bristol (Co...

Cyber Security Risk & Compliance Framework Consultant (Contract)Duration: 12 monthsIR35: In scopeRate: £600 per dayLocation: 60% on site per month in either Br ...

000+

Posted 16 days ago

M

Vice President - Sanctions Programs

Mitsubishi UFJ Financial Group

Full Time

London, United Kingd...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...

000+

Posted 14 days ago

L

Talent Acquisition Team Leader

Lookers

Full Time

Newcastle Upon Tyne,...

About us: We are one of the top three automotive retailers in the UK, proudly repre ...

000+

Posted 12 days ago

C

Mechanical Assembly Engineer

Cr_70 Carnaudmetalbox Engineering Limited

Full Time

Leeds, United Kingdo...

Job Description:We are recruiting several Mechanical Assembly Engineers and Fitters to join our site in Wortley, Leeds on a 12-Month Fixed Term Contract.A ...

000+

Posted 13 days ago

Sales Director - Sponsorship Partnerships

Cdm Media Usa, Inc

Full Time

United Kingdom

CDM Media operates at the intersection of global enterprise transformation and the technology leaders driving it.We partner with the world’s most recognized technology brands — incl ...

000+

Posted 13 days ago

Machine Operator

Inspire Resourcing Ltd

£1,271 - £1,350 hourly

Full Time

Chesterfield, Derbys...

Inspire Resourcing are currently recruiting Machine operators on behalf of our client in the Bolsover / Markham Vale area.ExperienceProven experience operating multiple types of au ...

000+

Posted 15 days ago

Class 1 Driver

Kingdom People

£18 - £18 hourly

Full Time

Borough Green, Kent

Class 1 (C+E) Driver – £18.00 per hourOur client is currently seeking an experienced Class 1 Driver to join their transport team on a full-time basis.This role involves operatin ...

000+

Posted 15 days ago

Applications Engineer

MoveATech

£45,000 - £45,000 yearly

Full Time

Eckington, Derbyshir...

Proposals EngineerFull time | Hybrid | South YorkshireUp to £45,000 (DOE)Love turning technical solutions into winning bids? Join a long-established engineering business deliverin ...

000+

Posted 15 days ago

Sr. Digital Design Engineer, Team Lead

Allegro Microsystems, Inc.

Full Time

Musselburgh, United...

The Allegro team is united by a clear purpose—advancing technologies that make the world safer, more efficient, and more sustainable. With over 30 years of experience in semiconductor innova ...

000+

Posted 13 days ago

R

Paint

Rehlko

Full Time

Loughborough, United...

Why Work at RehlkoOur work is guided by our purpose: creating an energy-resilient world for a better future. This purpose embodies the legacy we bring, with more than 100 years as the g ...

000+

Posted 14 days ago

Engineer

Urban Connect

Full Time

Bow East, Greater Lo...

Site Engineer - Civil EngineerThis highly respected UK Tier 1 civil engineering contractor is currently experiencing a period of unrivalled growth. This has been achieved through the awardin ...

000+

Posted 15 days ago

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Store Manager

Tjx Uk

Full Time

Salisbury, United Ki...

TK MaxxAt TJX Europe, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibra ...

000+

Posted 13 days ago

S

EH&S Manager

Senior Aerospace Thermal Engineering

Full Time

United Kingdom

Company Description ...

000+

Posted 15 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Training Supervisor (LGV Driver & Frontline Trainer)

Biffa Waste Services

Airside Waste Collector Driver - Bristol Airport

The Optime Group

Credit Controller

Nippon Express Europe Gmbh

Warehouse Manager

Chase And Holland

Project Delivery Manager - Crude

Shell

Ongoing Monitoring AML Analyst

Sewell Wallis Ltd

Senior Quality Inspector

Carbon 60

Security Risk Consultant

Hays Technology

Vice President - Sanctions Programs

Mitsubishi UFJ Financial Group

Talent Acquisition Team Leader

Lookers

Mechanical Assembly Engineer

Cr_70 Carnaudmetalbox Engineering Limited

Sales Director - Sponsorship Partnerships

Cdm Media Usa, Inc

Machine Operator

Inspire Resourcing Ltd

Class 1 Driver

Kingdom People

Applications Engineer

MoveATech

Sr. Digital Design Engineer, Team Lead

Allegro Microsystems, Inc.

Paint

Rehlko

Engineer

Urban Connect

Store Manager

Tjx Uk

EH&S Manager

Senior Aerospace Thermal Engineering

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