Fraud Investigator Compliance Jobs in the UK

Investigator, Compliance & Ethics

Nscale

Full Time

London, United Kingd...

About NscaleNscale is the GPU cloud engineered for AI. We provide cost-effective, high-performance infrastructure for AI start-ups and ...

000+

Posted 8 days ago

G

Licensing Compliance Coordinator

Goliath

Full Time

Guildford, United Ki...

DescriptionWe’re looking for a precise and well-organised Licensing Compliance Coordinator to join Goliath and run the compliance side of our licensing business.Worki ...

000+

Posted 8 days ago

C

Regional Compliance Manager

Culina Group Limited

Full Time

United Kingdom

Company Description ...

000+

Posted 7 days ago

L

Risk & Compliance Director

Lewis Paige

Full Time

Glasgow, United King...

Risk & Compliance Director ...

000+

Posted 8 days ago

R

Risk, Compliance & Governance Lead

Rettie

Full Time

Glasgow, United King...

...

000+

Posted 6 days ago

Product Safety & Compliance Engineer

Fortress Recruit Limited

Full Time

Poole, Dorset

Fortress Recruit are now looking for a Product Safety and Compliance Engineer on behalf of a leading defence engineering and manufacturing organisation based in Poole.You'll be responsible f ...

000+

Posted 6 days ago

Compliance Officer - Part Time

Hatched Recruitment Group

£19 - £19 hourly

Full Time

Lisburn, County Antr...

Part-Time Compliance Officer (Health & Safety) - Temporary | Lisburn & Castlereagh City CouncilLagan Valley Island, Lisburn BT27 4RL (with visits to council sites)£19.47 per hour ...

000+

Posted 3 days ago

Street Works Compliance Inspector

Nottingham City Council, Leicestershire County Council, East Midlands Group

£36,621 - £40,458 yearly

Full Time

United Kingdom

DescriptionOrganisation: Leicestershire County CouncilWork Location: Croft Highways Depot, Arbor Road, Croft, Leicestershire. LE9 3GE ...

000+

Posted 3 days ago

C

Head of European Compliance

Cboe Global Markets

Full Time

London, United Kingd...

Job DescriptionLocation OverviewThe Cboe office in London is situated in The Monument Building, a modern space that spans two floors and features a spacious outdo ...

000+

Posted 4 days ago

C

Senior Compliance Business Partner

Capital One

Full Time

Nottingham, United K...

Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireSenior Compliance Business PartnerJob Title: Compliance Bu ...

000+

Posted 4 days ago

Health, Safety & Compliance Manager

Kenton Black

£45,000 - £52,000 yearly

Full Time

Brierfield, Lancashi...

An exciting opportunity has arisen for you to join a growing commercial groundworks and civil engineering contractor as Health Safety & Compliance Manager covering their projects across the Lancashire ...

000+

Posted 4 days ago

Site Safety & Compliance Coordinator

Contract Scotland

Full Time

Aberdeenshire

Site Safety & Compliance CoordinatorLocation: Peterhead, AberdeenshireContract: Initial 6 monthsWorking hours: Monday to FridayWe are looking for an experienced Site Safe ...

000+

Posted 4 days ago

T

Compliance Officer Part Time

Teaching Tomorrow

£22,000 - £22,000 yearly

Part-Time

Bedford Gb

Location: Bedford Heights, BedfordSalary: £22,000 per annumHours: 25 hours per week – flexible within Teaching Tomorrow's normal offi ...

000+

Posted 4 days ago

W

Manager - Digital Tax Compliance

Wesco

Full Time

United Kingdom

DescriptionAs the Manager - Digital Tax Compliance, you will be responsible for leading and supporting global e-invoicing, e-reporting, and digital tax compliance initiat ...

000+

Posted 5 days ago

Garment Compliance & Sustainability Coordinator

Apricot Corp

£33,000 yearly

Full Time

United Kingdom

...

000+

Posted today

J

Compliance Manager - non-food

Jd.com

Full Time

London, United Kingd...

Who We AreAt JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China ...

000+

Posted 3 days ago

L

Compliance Director - D&A

London Stock Exchange Group

Full Time

London, United Kingd...

The D&A Compliance Director key responsibilities are to be a business partner, providing guidance and advice to senior management and to protect the D&A business, its products and employees. ...

000+

Posted 4 days ago

J

Compliance Manager - Dangerous Goods

Jd.com

Full Time

London, United Kingd...

Who We AreAt JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China ...

000+

Posted 4 days ago

Capacity Load & Compliance Specialist

Nestlã©

£27,500 - £27,500 yearly

Full Time

United Kingdom

...

000+

Posted today

Global Regulatory Compliance Lead

Aspora

Full Time

London, United Kingd...

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating ...

000+

Posted 2 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Investigator, Compliance & Ethics

Nscale

Licensing Compliance Coordinator

Goliath

Regional Compliance Manager

Culina Group Limited

Risk & Compliance Director

Lewis Paige

Risk, Compliance & Governance Lead

Rettie

Product Safety & Compliance Engineer

Fortress Recruit Limited

Compliance Officer - Part Time

Hatched Recruitment Group

Street Works Compliance Inspector

Nottingham City Council, Leicestershire County Council, East Midlands Group

Head of European Compliance

Cboe Global Markets

Senior Compliance Business Partner

Capital One

Health, Safety & Compliance Manager

Kenton Black

Site Safety & Compliance Coordinator

Contract Scotland

Compliance Officer Part Time

Teaching Tomorrow

Manager - Digital Tax Compliance

Wesco

Garment Compliance & Sustainability Coordinator

Apricot Corp

Compliance Manager - non-food

Jd.com

Compliance Director - D&A

London Stock Exchange Group

Compliance Manager - Dangerous Goods

Jd.com

Capacity Load & Compliance Specialist

Nestlã©

Global Regulatory Compliance Lead

Aspora

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