Fraud Compliance Jobs in Greater Manchester

HMRC - Manchester, Greater Manchester, North West, UK

This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000

from: totaljobs.com - 13 days ago

HMRC - Manchester, Greater Manchester, North West, United Kingdom

Project Management– Demonstrable experience in leading the delivery of tasks and project teams using recognised project management methodologies. You will have significant experience in leading and delivering... £66957 - £74018/annum

from: CV-library.co.uk (+1 source) - 13 days ago

Recruitment Solutions (Folkestone) Ltd - Manchester, Greater Manchester, United Kingdom

Dealing with clients and advisers in a compliant manner as detailed within the firm’s compliance manual and procedures whilst maintaining a commercial balance. To provide support to the firm’s advisers... £36000/annum Comprehensive Benefits

from: CV-library.co.uk - 12 days ago

The Curve Group - Manchester, United Kingdom

Liaise with customers to provide any outstanding documentation required to progress applications. Liaise with customers via our online chat facility. Tracking potential customers and following up on enquiries...

from: uk.lifeworq.com (+1 source) - 3 days ago

Manchester, England, United Kingdom

Develop monitoring of transactions, account activity, and customer behaviour to identify suspicious activities and potential fraud Strong organisational skills and the ability to deliver objectives independently...

from: jobleads.co.uk - 2 days ago

ENL Legal Recruitment - greater manchester, england, United Kingdom

eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within...

from: jobleads.co.uk (+1 source) - 11 days ago

HMRC - Manchester, North West, United Kingdom

Large Business (LB): Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant tax decisions... £54439/annum

from: CV-library.co.uk (+1 source) - 17 days ago

Manchester, England, United Kingdom

A unique and exceptional opportunity is now available for a FULLY REMOTE PARAPLANNER , to join a well-established Chartered Independent Financial Practice, with an excellent reputation, based in the North...

from: jobleads.co.uk - 6 days ago

Manchester, England, United Kingdom

Working flexibly, you'll spend part of your time working from home, with part of the week in the office (living a commutable distance from Haywards Heath, West Sussex would be ideal) But of course, it’s...

from: jobleads.co.uk - 12 days ago

GLD - Manchester, Greater Manchester

Your tasks will be wide ranging and include advising on the formation of counter-fraud policy and operations design, and on counter-fraud measures including digital design, cyber-crime and the identification... £56 500

from: thelegists.co.uk - 18 days ago