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fraud investigator compliance

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Fraud Investigator Compliance Jobs in the UK

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Fraud & Compliance Analyst

Bits

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionAbout Bits Bits is a UK fintech company offering credit card and other credit products to help customers take control of their financ ...

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Posted 9 days ago

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Compliance Sr. Specialist

Mfs Ab

briefcase icon Full Time

geo-alt icon London, United Kingd...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea ove ...

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Posted 8 days ago

Logo-of-Straight-Line-Group-Services-Ltd-hiring-for-jobs-in-UK-on-GrabJobs

Packaging & Compliance Technologist

Straight-Line Group Services Ltd

briefcase icon Full Time

geo-alt icon West Bromwich, West...

Packaging & Compliance TechnologistPermanent | Competitive Salary + BenefitsWe're recruiting on behalf of a leading food manufacturing business seeking a Packaging & Compliance Tec ...

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Posted 8 days ago

E

Head of Compliance

Edenred S.a.

briefcase icon Full Time

geo-alt icon London, United Kingd...

Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all ...

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Posted 8 days ago

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Global Quality Compliance Intern

Ge Healthcare

briefcase icon Internship

geo-alt icon United Kingdom

Job Description SummaryAs a leading global medical technology and digital solutions innovator, GE HealthCare enables clinicians to make faster, more informed decisio ...

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Posted 1 day ago

C

Risk & Compliance Assurance Manager

Capital On Tap

briefcase icon Full Time

geo-alt icon London, United Kingd...

We’re Capital on Tap 👋 ...

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Posted 4 days ago

N

Compliance Manager (Financial Advice)

Nova Wealth

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionAbout NOVANOVA Wealth is a fast growing start up looking to change the face of financial advice and the way it's delivered in the UK. We firmly believe tha ...

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Posted 4 days ago

M

Contractor Compliance & CDM Advisor

Mbda

£52,000 yearly

briefcase icon Full Time

geo-alt icon Stevenage, United Ki...

MBDA Facilities Management is searching for a dynamic safety professional to be part of a growing team working to support and deliver a diverse range of construction and facilities projec ...

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Posted 1 day ago

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Compliance Manager - Charity Sector

Hays Business Support

£39,000 - £42,500 yearly

briefcase icon Full Time

geo-alt icon Birkenhead, Merseysi...

Compliance & Governance Manager Permanent | £39,000 - £42,000 Nationwide role with travel to Wirral monthly We're supporting a values-led children's charity to recruit a Compliance & ...

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Posted today

Logo-of-Optima-Recruitment-hiring-for-jobs-in-UK-on-GrabJobs

Business Compliance Assistant

Optima Recruitment

£25,000 - £35,000 yearly

briefcase icon Full Time

geo-alt icon Leatherhead, Surrey

Business Compliance AssistantDue to growth, our client is looking for a proactive and detail orientated individual to support the Business Compliance Officer with the day-to-day running of t ...

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Posted 8 days ago

C

Trade Surveillance, Futures Compliance, Compliance

CITIC CLSA

briefcase icon Full Time

geo-alt icon London

Position Description We are hiring for a Trade Surveillance, Futures Compliance role responsible for monitoring trading activity across LME and ICE Futures Europe pro ...

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Posted 10 days ago

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Environmental Compliance Engineer

Jobs At Jlr

briefcase icon Full Time

geo-alt icon United Kingdom

REQ ID: 131628JOB TITLE: Environmental Compliance EngineerSALARY: CompetitivePOSTING START DATE: 26.05.2026POSTING END DATE: 09.06.2026LOC ...

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Posted 9 days ago

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Contractor Compliance & Onboarding Assistant

Highfield Professional Solutions Ltd

briefcase icon Part-Time

geo-alt icon Southampton, Hampshi...

Contractor Compliance & Onboarding Assistant- Southampton, Hampshire- Competitive Salary + Benefits- Full TimeLooking for a role where organisation, attention to detail a ...

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Posted 2 days ago

C

Compliance Analyst Trade Association

Clarc Recruitment

briefcase icon Full Time

geo-alt icon London

A leading trade association are looking to hire a Compliance Analyst to support the internal Compliance programme and assist with market development projects, with a focus on due diligence & screen ...

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Posted 4 days ago

Q

Compliance Risk & Control Officer

Quintet Private Bank

briefcase icon Full Time

geo-alt icon London, United Kingd...

P ...

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Posted 8 days ago

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Compliance Coordinator

Service Care Solutions

briefcase icon Full Time

geo-alt icon Preston, Lancashire

Service Care Solutions has an exciting opportunity for a Compliance Coordinator to join our busy and supportive Compliance team in Preston. This is a full-time role with the opportunity for remote wor ...

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Posted 9 days ago

Logo-of-Fore-Street-Employment-Agency-hiring-for-jobs-in-UK-on-GrabJobs

Part-time Compliance Administrator

Fore Street Employment Agency

briefcase icon Full Time

geo-alt icon Hertford, Hertfordsh...

Main purpose of the role:Ensuring that Safety, Health, Environmental and Quality procedures and supporting technical documents comply with recognised industry standards and all relevant legislati ...

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Posted 7 days ago

Logo-of-Lynx-Employment-Services-Ltd-hiring-for-jobs-in-UK-on-GrabJobs

DBS and compliance officer

Lynx Employment Services Ltd

£14 hourly

briefcase icon Full Time

geo-alt icon Barnsley, South York...

Barnsley£14.82 per hour PAYEHybrid 3 Days On Site | Temporary ContractLynx Employment Services are recruiting on behalf of a local authority for an experienced People Services Off ...

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Posted 8 days ago

A

UK Head of Compliance

Aspen Insurance Services

briefcase icon Full Time

geo-alt icon London, United Kingd...

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived direct ...

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Posted 8 days ago

Logo-of-Get-Recruited-(UK)-Ltd-hiring-for-jobs-in-UK-on-GrabJobs

Legal Senior Compliance Officer

Get-Recruited (UK) Ltd

£40,000 yearly

briefcase icon Full Time

geo-alt icon Stoke-On-Trent, Staf...

Legal Senior Compliance OfficerStoke on Trent - Office Based Up to £40,000 + BenefitsThe Opportunity:Get Recruited are recruiting on behalf of a well-establish ...

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Posted 6 days ago

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