Fraud Investigator Compliance Jobs in the UK

X

Lead Payroll Compliance Analyst

Xero

Full Time

London, United Kingd...

The role & impact In this key role, you will take ownership of regulatory compliance across a complex product area, ensurin ...

000+

Posted 31 days ago

R

Senior Quality Engineer

Redline Group Ltd

£45,000 - £48,000 yearly

Full Time

Park Gate, Southampt...

Senior Quality Engineer in Park Gate, Southampton (SO31) | Redline Group Ltd Find a job Post a job Sign up Tired of searching? Let’s find you the right jobs faster Get Started Search These jobs were ...

000+

Posted today

Senior Silicon Validation Engineer

Ionq

Full Time

Oxford, United Kingd...

About IonQ: ...

000+

Posted 5 days ago

B

Senior Delivery Manager

Boldyn Networks

Full Time

United Kingdom

Teamwork where everyone’s on board. Embrace it today.About The RoleThe Senior Delivery Manager is responsible for the leadership, assurance and performance of Bo ...

000+

Posted 5 days ago

N

Head of Group Governance, Risk & Control (GRC) Services

Nationwide

Full Time

United Kingdom

Description We are looking for a proactive, high-performing and ex ...

000+

Posted 5 days ago

Customer Operations Coordinator - Fixed Term Contract (3 months) - UK/EU

Kayali & Co., P.a.

Full Time

London, United Kingd...

Description Who We AreFuelled by passion, KAYALI was founded in 2018 by beauty mogul and fragrance fanatic, Mona Kattan. Translating to ‘my i ...

000+

Posted today

Customs Process Administrator

Customs Support Group

Full Time

Langford, United Kin...

...

000+

Posted 3 days ago

Workplace Lead

Randstad Construction And Property

Full Time

City Of London, City...

Role Title: Workplace, Experience & Operations London LeadReporting to: Regional Account DirectorLocation: London (Client Site)Key Responsibilities1) Leadership ...

000+

Posted 3 days ago

V

Service Coordinator

Veolia

£28,500 yearly

Full Time

Derby, United Kingdo...

...

000+

Posted 5 days ago

K

Senior Manager - Defined Benefit

Kpmg

Full Time

London, United Kingd...

Abou ...

000+

Posted 6 days ago

G

Operations Director

G4s

£85,000 yearly

Full Time

Oxford, United Kingd...

Operations DirectorLocation: Oxford (OX3 7LE)Salary: ...

000+

Posted 5 days ago

T

US/UK Tax Manager - London, Hybrid

Tpf Recruitment

£80,000 yearly

Full Time

United Kingdom

UK US Tax Manager - Hybrid, Central LondonUp to £80,000Are you a UK US Tax spe ...

000+

Posted 5 days ago

Global Head of AML Program, UK (Second Line of Defense)

Global Payment Holding Co

Full Time

London, United Kingd...

Ready to take your career global?Make your mark at one of the biggest names in payments. We’re looking for an experienced Global Head of AML Program, ...

000+

Posted 9 days ago

J

Head of Markets Tax Operations - Executive Director

Jpmorgan Chase

Full Time

London, United Kingd...

DescriptionAre you a strategic leader ready to drive a high-impact global function at the intersection of Markets, Operations, Tax, Technology, and Regulatory Reporting? ...

000+

Posted 3 days ago

MFTS Technical Records Administrator

Volantes Recruitment

Full Time

MFTS Technical Records AdministratorVolantes Technical Recruitment are recruiting for an MFTS Technical Records Administrator on behalf of our client, an established aviation organisation pr ...

000+

Posted 3 days ago

Senior Design Authority Team Leader

Millbank Holdings

Full Time

Kidderminster, Worce...

1. Do you have proven experience working as a Design Authority within a safety-critical engineering environment, leading multidisciplinary teams and managing the product lifecycle from design through ...

000+

Posted 6 days ago

A

Senior Manager Procurement and Workplace Management

Abn Amro Bank N.v.

Full Time

United Kingdom

A ...

000+

Posted 5 days ago

Senior On-site Manager

Gill Cooke Personnel Ltd T/A The Recruitment Group

Up to £40,000 yearly

Full Time

Lea Marston, Warwick...

Senior Onsite ManagerBirmingham, Coleshill Up to £40,000 per annum Monday to Friday, working 9 hours per day including a 1-hour lunch, covering core operational hours between 6:00 ...

000+

Posted 1 day ago

B

Senior Solicitor

Babcock International

Full Time

Bristol, United King...

Job Title: Senior SolicitorLocation: Bristol + ...

000+

Posted today

Control Testing Automation & Monitoring Lead

Mentmore Recruitment

Full Time

Reading, Berkshire

Control Testing Automation & Monitoring Lead - Cyber SecurityThe RoleWe are seeking a Control Testing Automation & Monitoring Lead to develop and implement automated control testin ...

000+

Posted 7 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Lead Payroll Compliance Analyst

Xero

Senior Quality Engineer

Redline Group Ltd

Senior Silicon Validation Engineer

Ionq

Senior Delivery Manager

Boldyn Networks

Head of Group Governance, Risk & Control (GRC) Services

Nationwide

Customer Operations Coordinator - Fixed Term Contract (3 months) - UK/EU

Kayali & Co., P.a.

Customs Process Administrator

Customs Support Group

Workplace Lead

Randstad Construction And Property

Service Coordinator

Veolia

Senior Manager - Defined Benefit

Kpmg

Operations Director

G4s

US/UK Tax Manager - London, Hybrid

Tpf Recruitment

Global Head of AML Program, UK (Second Line of Defense)

Global Payment Holding Co

Head of Markets Tax Operations - Executive Director

Jpmorgan Chase

MFTS Technical Records Administrator

Volantes Recruitment

Senior Design Authority Team Leader

Millbank Holdings

Senior Manager Procurement and Workplace Management

Abn Amro Bank N.v.

Senior On-site Manager

Gill Cooke Personnel Ltd T/A The Recruitment Group

Senior Solicitor

Babcock International

Control Testing Automation & Monitoring Lead

Mentmore Recruitment

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