Fraud Investigator Compliance Jobs in the UK

Operations Administrator

Point Professional Recruitment LTD

£18 - £23 hourly

Full Time

Huntingdon, Cambridg...

We’re recruiting an Operations Administrator (Compliance) on behalf of a well-established legal services organisation based in Huntingdon, Cambridgeshire. This is a locum position for an initial per ...

000+

Posted 5 days ago

Interim Facilities Officer

Park Avenue Recruitment

£250 - £250 daily

Full Time

Lancashire

Interim Facilities OfficerLocal Authority | £250 per day | 6-Month ContractAre you an experienced Facilities Officer with a background in property compliance, planned maintenance ...

000+

Posted 3 days ago

H&S Manager

Kingston Barnes Ltd

Full Time

Cathcart, City Of Gl...

Safety & Compliance ManagerEnergy from Waste | Competitive Salary | Monday–Friday | PermanentAre you an experienced Safety & Compliance Manager looking for your next challenge wi ...

000+

Posted today

Quality and Technical Manager

Travail Employment Group

Full Time

Cheltenham, Gloucest...

000+

Posted 7 days ago

W

CAMO AR Surveyor

White Raven Resourcing Ltd

£60,000 - £60,000 yearly

Full Time

Cranwell, United Kin...

...

000+

Posted 3 days ago

Senior Technical Officer

Civic Recruitment Limited

£240 - £240 daily

Full Time

Newport, United King...

3-month contract with a local authority ...

000+

Posted 7 days ago

Export Controller

Gill Cooke Personnel Ltd T/A The Recruitment Group

Full Time

Witney, Oxfordshire

An exciting opportunity has arisen for a proactive and detail-oriented Export Controller to oversee export documentation, customs compliance and international trade regulations. Key responsibilit ...

000+

Posted 4 days ago

F

Deputy Money Laundering Reporting Officer

Fis Capital Markets

Full Time

United Kingdom

Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all ...

000+

Posted 6 days ago

K

Managed Services, Corporate Accounting - Assistant Manager

Kpmg

Full Time

London, United Kingd...

Join KPMG’s Global Compliance & Transformation team as an Assist ...

000+

Posted 6 days ago

Lead Engineer

Nationalgrid

£127,000 - £149,000 yearly

Full Time

Dorchester, United K...

A ...

000+

Posted 6 days ago

V

AML Analyst

Vero Hr

£30,000 - £40,000 yearly

Full Time

London, United Kingd...

DescriptionWe are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellen ...

000+

Posted 8 days ago

Head Of Health And Safety

Mike Collins Recruitment Services

£55,000 yearly

Full Time

Halesowen, West Midl...

MCR are recruiting for an experienced and proactive Head of Health & Safety for our client, to lead and develop the organisation's health, safety, and compliance strategy to ISO 45001. This is a senio ...

000+

Posted 4 days ago

D

Security Delivery Lead

Dxc Technology

Full Time

Farnborough, United...

Job Description:DXC Technology is committed to building diverse, inclusive teams. We welcome applications from all backgrounds ...

000+

Posted 3 days ago

C

Legal Counsel, Employment

Condé Nast

Full Time

London, United Kingd...

Condé Nast is one of the world's most renowned media publishing companies, creating and distributing every type of media today, spanning print and digital publishing in all formats. With a portf ...

000+

Posted 3 days ago

Technical Manager / Technical Lead

Reed Specialist Recruitment

£40,000 - £60,000 yearly

Full Time

Wiltshire

Technical Manager / Technical Lead£40,000 - £60,000 + BenefitsOffice Based | Monday to Friday | 8:30am - 5pmOur client is a successful international food business and p ...

000+

Posted 3 days ago

Mechanic

Petit Forestier

Full Time

Bicester, United Kin...

Carries out the preventative and remedial maintenance of mechanical equipment for productsMain activitiesRoutine maintenance of commercial and industrial vehicles ...

000+

Posted 1 day ago

Quality Assurance Improvement Officer

Civic Recruitment Limited

Full Time

Walsall, United King...

...

000+

Posted today

QHSE Officer

SF Partners

£40,000 - £45,000 yearly

Full Time

Mansfield, Nottingha...

Compliance Manager/ QHSE Officer Mansfield - Multi-site responsibility £40,000 - £45,000 DOE The Opportunity We are currently recruiting for an experienced and proactive Co ...

000+

Posted 6 days ago

T

Transportation Manager

The Lanes Group

Full Time

Tonbridge, United Ki...

DescriptionLanes Group is a leading nationwide utility services provider with c.5000 dedicated employees. Our diverse subsidiaries drive our success across various sectors, co ...

000+

Posted 6 days ago

Quality Systems Specialist

Omega Resource Group

Full Time

Nupend, Gloucestersh...

Quality Systems SpecialistGloucestershire Salary Dependent on Experience + Bonus + Excellent BenefitsAre you an experienced Quality professional looking for an opportunity to ...

000+

Posted 4 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Operations Administrator

Point Professional Recruitment LTD

Interim Facilities Officer

Park Avenue Recruitment

H&S Manager

Kingston Barnes Ltd

Quality and Technical Manager

Travail Employment Group

CAMO AR Surveyor

White Raven Resourcing Ltd

Senior Technical Officer

Civic Recruitment Limited

Export Controller

Gill Cooke Personnel Ltd T/A The Recruitment Group

Deputy Money Laundering Reporting Officer

Fis Capital Markets

Managed Services, Corporate Accounting - Assistant Manager

Kpmg

Lead Engineer

Nationalgrid

AML Analyst

Vero Hr

Head Of Health And Safety

Mike Collins Recruitment Services

Security Delivery Lead

Dxc Technology

Legal Counsel, Employment

Condé Nast

Technical Manager / Technical Lead

Reed Specialist Recruitment

Mechanic

Petit Forestier

Quality Assurance Improvement Officer

Civic Recruitment Limited

QHSE Officer

SF Partners

Transportation Manager

The Lanes Group

Quality Systems Specialist

Omega Resource Group

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