Fraud Investigator Compliance Jobs in the UK

Risk and Compliance Manager

Freeths

Full Time

Birmingham, United K...

About the teamWe are recruiting a Risk and Compliance Manager to join our successful Risk & Compliance team, based in either our Birmingham or Nottingham Offices. The ideal candida ...

000+

Posted 9 days ago

J

Sr. Source Reg Compliance Specialist

Johnson

Full Time

Leeds, United Kingdo...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prev ...

000+

Posted 8 days ago

S

Quality, Environment, Health, Safety & Compliance Manager

Switch2 Energy Limited

Full Time

United Kingdom

Company OverviewSwitch2 Energy Ltd is a leading operator of residential communal heating infrastructure in the UK. As pioneers in the transition t ...

000+

Posted 5 days ago

G

Operations and Compliance Co-Ordinator (Administrator)

Glasswell And Last Limited

£35,000 - £45,000 yearly

Full Time

Bury St Edmunds Gb

Operations and Compliance Co-Ordinator (Administrator) Location: Bury St Edmunds, SuffolkCompany: Glasswell & Last LtdSa ...

000+

Posted 2 days ago

R

DTS Compliance Test Engineer - 12m FTC

Rail Delivery Group

£50,000 - £52,500 yearly

Full Time

London, United Kingd...

DescriptionClosing date: 24 June 2026Salary scale: £50,000 - £52,500 per annumWhat is the purpose of this job? This role will ...

000+

Posted 2 days ago

H

Care Professional Quality & Compliance Lead

Home Instead

Full Time

United Kingdom

Company Description ...

000+

Posted 9 days ago

B

Head of Compliance (UK)

Bjak

£100,000 - £150,000 yearly

Full Time

London, United Kingd...

Protect trust. Enable growth. Champion responsible innovation.BJAK is Southeast Asia’s largest digital insurance platform, expanding financial a ...

000+

Posted 9 days ago

H

Safeguarding Risk Compliance Officer

Hull City Council

£29,540 - £32,061 yearly

Full Time

United Kingdom

Number of Vacancies:1Time Type:Full timeWorker Type:RegularProposed Interview Date:Wednesday, July 15, 2026 ...

000+

Posted 9 days ago

C

Senior Governance, Risk and Compliance Analyst

City It

Full Time

United Kingdom

About the role: You�� ...

000+

Posted 5 days ago

T

Head of Business Assurance and Compliance

Tiger Resourcing Group

Full Time

United Kingdom

Head of Business Assurance & Compliance – 16 -Month Fixed -Term ContractAbout the Company ...

000+

Posted 5 days ago

B

Data Security Governance and Compliance Leads

Barclays PLC

Full Time

United Kingdom

Job DescriptionPurpose of the roleTo provide a primary liaison service between the business, technology, and secur ...

000+

Posted today

L

Head of Everyday Banking Compliance, CCOR

Lloyds Bank Gmbh

Full Time

Edinburgh, United Ki...

End DateThursday 25 June 2026Salary Range£0 - £0 ...

000+

Posted today

Financial Risk and Compliance Manager

Marc Daniels

Full Time

Bracknell, Berkshire

About the CompanyA leading globally recognised brand name business is seeking an experienced Financial Risk & Compliance Manager to join its European Finance function. This is a pivotal role ...

000+

Posted 8 days ago

Compliance Officer (Building Compliance)

On-Recruitment

Full Time

Northampton, Northam...

Job Title: Compliance Officer (Building Compliance)Location: East of England / HybridContract: 6-months ongoing (potential permanent)Pay: Inside IR35 - Negotiable ...

000+

Posted 11 days ago

Compliance Coordinator

Service Care Solutions

Full Time

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 ...

000+

Posted 10 days ago

B

In-house FCA Compliance Lead

Beyond

£65,000 - £75,000 yearly

Full Time

Newmarket, United Ki...

DescriptionIn-house FCA Compliance Lead Reports to: Director of Information Security Location: Hybrid, Ne ...

000+

Posted 9 days ago

A

Director, UK Compliance (14 months FTC)

A.M. Best Europe - Rating Services Ltd

Contract

London

Overview As the Director, UK Compliance, you will be responsible for ensuring the organisation meets regulatory requirements across multiple regions, while advising leadership, ma ...

000+

Posted 5 days ago

C

Head of Compliance / MLRO (SMF16/17)

Cer Financial

£90,000 yearly

Full Time

London

Head of Compliance / MLRO (SMF16/17) City of London (5 days in the office) Permanent £90 ...

000+

Posted 6 days ago

B

Senior Manager, Finance Compliance - 12m FTC

Burberry

Full Time

Leeds, United Kingdo...

I ...

000+

Posted 2 days ago

T

Associate Director, Global Quality Compliance Lead

Teva

Full Time

United Kingdom

W ...

000+

Posted 2 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Risk and Compliance Manager

Freeths

Sr. Source Reg Compliance Specialist

Johnson

Quality, Environment, Health, Safety & Compliance Manager

Switch2 Energy Limited

Operations and Compliance Co-Ordinator (Administrator)

Glasswell And Last Limited

DTS Compliance Test Engineer - 12m FTC

Rail Delivery Group

Care Professional Quality & Compliance Lead

Home Instead

Head of Compliance (UK)

Bjak

Safeguarding Risk Compliance Officer

Hull City Council

Senior Governance, Risk and Compliance Analyst

City It

Head of Business Assurance and Compliance

Tiger Resourcing Group

Data Security Governance and Compliance Leads

Barclays PLC

Head of Everyday Banking Compliance, CCOR

Lloyds Bank Gmbh

Financial Risk and Compliance Manager

Marc Daniels

Compliance Officer (Building Compliance)

On-Recruitment

Compliance Coordinator

Service Care Solutions

In-house FCA Compliance Lead

Beyond

Director, UK Compliance (14 months FTC)

A.M. Best Europe - Rating Services Ltd

Head of Compliance / MLRO (SMF16/17)

Cer Financial

Senior Manager, Finance Compliance - 12m FTC

Burberry

Associate Director, Global Quality Compliance Lead

Teva

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