16 Fraud Compliance Jobs in Blackpool
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Analytics Manager HMRC - Liverpool, Merseyside, North West, UK This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000 3 days ago
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Analytics Manager HMRC - Manchester, Greater Manchester, North West, United Kingdom You will lead a team of 14 across five locations in a dynamic and challenging environment. Through the line management of 9 Lead Data Analysts, you will set a clear direction and vision for the team to... £66957 - £74018/annum 3 days ago
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Remote Paraplanner Recruitment Solutions (Folkestone) Ltd - Manchester, Greater Manchester, United Kingdom To field calls from advisers relating to which products and funds are available in line with the firm’s investment process, and to help with calculations on complex cases where this is within personal... £36000/annum Comprehensive Benefits 2 days ago
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Senior Compliance Officer Keoghs - Salford, United Kingdom The Senior Compliance Officer shall be responsible for ensuring the smooth and effective operation of all aligned portfolios, working in unison with the COLP, Head of Risk & Compliance and the Compliance... 2 days ago
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Tax Manager HMRC - Liverpool, North West, United Kingdom That’s where HMRC's Compliance Group plays a crucial role. Comprising 27,000 dedicated members, we are one of the largest areas within HMRC. Our primary goal is to simplify tax payments for both individuals... £54439/annum 7 days ago
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Fraud Investigator Manchester, England, United Kingdom You’ll be working as part of a growing, innovative team, responsible for protecting the business and customers from the impact of fraud. You’ll be investigating a caseload of suspected fraudulent claims... 2 days ago
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Fraud Chartered Legal Executive GLD - Manchester, Greater Manchester The Data, Inquiries, Fraud and Maternity Team is one of five legal teams making up DWP Legal Advisers, and offers legal support to Ministers and officials in the Department for Work and Pensions. We provide... £56 500 8 days ago
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Cyber Crime Fraud Solicitor GLD - Manchester, Greater Manchester The Data, Inquiries, Fraud and Maternity Team is one of five legal teams making up DWP Legal Advisers, and offers legal support to Ministers and officials in the Department for Work and Pensions. We provide... £56 500 8 days ago
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Audit Supervisor - General AML (BSA/AML including Sanctions) Chester, England, United Kingdom Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization... 7 days ago
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Fraud Barrister GLD - Manchester, Greater Manchester The Data, Inquiries, Fraud and Maternity Team is one of five legal teams making up DWP Legal Advisers, and offers legal support to Ministers and officials in the Department for Work and Pensions. We provide... £56 500 8 days ago
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