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Fraud Investigator Compliance Jobs in the UK

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Research Compliance Manager

Alphasights

£50,000 - £60,000 yearly

briefcase icon Full Time

geo-alt icon London, United Kingd...

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Posted 28 days ago

A

Graduate Compliance Associate

Alphasights

briefcase icon Full Time

geo-alt icon London, United Kingd...

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Posted 28 days ago

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CCTV Security Investigator - Maternity Cover

Dpdgroup Uk

£32,700 yearly

briefcase icon Full Time

geo-alt icon Smethwick, United Ki...

Company Description ...

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Posted 10 days ago

Logo-of-Evergood-Associates-hiring-for-jobs-in-UK-on-GrabJobs

Compliance and Complaints Manager

Evergood Associates

briefcase icon Full Time

geo-alt icon King'S Lynn, Nor...

Job Title: Compliance and Complaints ManagerLocation: Kings LynnHours: Full-time (flexible hours considered)Pay: £20 per hour via umbrella company or £17 per hour PAYEAbout ...

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Posted 29 days ago

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M

Fraud Investigator

Mercor

£80 - £120 hourly

briefcase icon Full Time

geo-alt icon London England Unite...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 34 days ago

H

Senior Compliance Manager

Hsbc

briefcase icon Contract

geo-alt icon London

Senior Compliance Manager London/Hybrid 12-month contract Competitive rate of pay If you� ...

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Posted 30 days ago

H

Compliance Manager - Consumer Duty

Hunter Bond

briefcase icon Full Time

geo-alt icon London

My leading Financial Services client are looking for a talented and motivated individual to manage the delivery of their Consumer Duty and Product Oversight and Governance framework. You'll a ...

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Posted 30 days ago

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Compliance officer - 6 month contract

Prime Personnel

briefcase icon Contract

geo-alt icon London

A prestigious European Bank is seeking an experienced Compliance officer to join its team on a 6-month FTC . There is the possibility this role will convert to Perm subject to performance. T ...

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Posted 30 days ago

B

Principal Compliance Specialist (UK, Ireland & Nordics)

Boston Scientific

briefcase icon Full Time

geo-alt icon Hemel Hempstead, Eng...

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we\u2019ll give you the opportunity to harness all that ...

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Posted 30 days ago

Logo-of-ICDS-hiring-for-jobs-in-UK-on-GrabJobs

Development Manager (Residential Developer)

ICDS

£80,000 - £100,000 yearly

briefcase icon Full Time

geo-alt icon Ashford, Kent

Development Manager (Residential Developer)Ashford, Wicklow€80-100k + Package Responsible for managing new residential developments, managing from pre-planning through the planning pr ...

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Posted 6 days ago

Logo-of-WR-Logistics-hiring-for-jobs-in-UK-on-GrabJobs

Driver Training & Development Manager

WR Logistics

£50,000 - £50,000 yearly

briefcase icon Full Time

geo-alt icon Corringham, Essex

Driver Training and Development Manager - London Gateway - Up to £50,000An experienced Driver Training & Development Manager responsible for leading and developing driver training, assessment, c ...

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Posted 3 days ago

W

International Surveillance Oversight Lead

Wells Fargo Bank, N.a.

briefcase icon Full Time

geo-alt icon London, United Kingd...

About this role:This role provides surveillance oversight coverage for International businesses (EMEA, APAC and Canada). The role is responsible for the day‑to‑day execution ...

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Posted 1 day ago

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Logo-of-Ptsg-Electrical-Safety-Division-hiring-for-jobs-in-UK-on-GrabJobs

Electrical Inspector

Ptsg Electrical Safety Division

£48,367 - £50,661 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 1 day ago

Logo-of-Service-Care-Solutions-hiring-for-jobs-in-UK-on-GrabJobs

Building Safety Surveyor

Service Care Solutions

£30 - £39 hourly

briefcase icon Full Time

geo-alt icon Southwark, Greater L...

Fire Safety Surveyor – Major Fire Projects – South London & Kent (Hybrid) – Hyde Housing Association£30 per hour PAYE / £39.31 Umbrella LTD  35 Hours per week Permanent ...

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Posted 6 days ago

Logo-of-Howells-Solutions-Limited-hiring-for-jobs-in-UK-on-GrabJobs

Health & Safety Inspector

Howells Solutions Limited

£78,000 yearly

briefcase icon Full Time

geo-alt icon London, Surrey

Health & Safety InspectorUp to £78k plus package including car or car allowanceLondon & South RegionWe are working with a sector leading tier 1 Construction company to r ...

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Posted 3 days ago

Logo-of-Ptsg-Electrical-Safety-Division-hiring-for-jobs-in-UK-on-GrabJobs

Approved Electrician

Ptsg Electrical Safety Division

£48,000 - £65,000 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 6 days ago

Logo-of-Ptsg-Electrical-Safety-Division-hiring-for-jobs-in-UK-on-GrabJobs

Electrician (Approved)

Ptsg Electrical Safety Division

£48,368 - £65,000 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 1 day ago

Logo-of-Sewell-Wallis-Ltd-hiring-for-jobs-in-UK-on-GrabJobs

Ongoing Monitoring AML Analyst

Sewell Wallis Ltd

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 3 days ago

Logo-of-300-North-Limited-hiring-for-jobs-in-UK-on-GrabJobs

Facilities Management SHEQ Manager

300 North Limited

£55,000 - £60,000 yearly

briefcase icon Full Time

geo-alt icon Higher Walton, Lanca...

Facilities Management SHEQ Manager Location: North WestSalary: £60,000 plus £7,000 Car allowance Plus bonusLocation North WestHybrid WorkingSalary: £55,000 - £ ...

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Posted 6 days ago

Logo-of-Mainstay-Recruitment-Solutions-Ltd-hiring-for-jobs-in-UK-on-GrabJobs

Gas Responsible Person

Mainstay Recruitment Solutions Ltd

briefcase icon Full Time

geo-alt icon Cambridge, Cambridge...

Gas Responsible PersonPermanent | Full TimeLocation: Cambridgeshire (Home based with regular travel to MOD sites including Bassingbourn Barracks, RAF Wyton and Carver Barracks)Comp ...

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Posted 2 days ago

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