Overview In this role, you act as regional risk owner to build, monitor, and refine processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. You will bridge regional risk with global fra...Read More>>.

Overview In this role you will lead strategic financial crime transformation initiatives across AML, sanctions and fraud for Capco’s global clients. You will shape operating models, governance and technology solutions, with a focus on AI-...Read More>>.

Overview In this role, you will lead and support advisory and transformation initiatives across financial crime, sanctions, and fraud for Capco’s FRRF practice. You’ll leverage AI-enabled analysis to improve delivery and governance whil...Read More>>.

Overview In this role you will lead fraud and investigations engagements within a major national advisory firm’s Forensics team. You will work alongside restructuring and corporate recovery specialists to deliver multi-disciplinary case w...Read More>>.

Overview As Managing Principal/Director, you will lead strategic financial crime transformation across AML, Sanctions, and Fraud for global clients. You will partner with senior stakeholders to design and deliver AI-enabled, risk-aware oper...Read More>>.

Job Title: Senior Investigations OfficerLocation: EdinburghContract type: PermanentSalary: £49,401...Read More>>.

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Practice Support Officer - GlasgowAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some...Read More>>.

Job Description \n Investigations Officer (Financial Services) \n £40,000 | Hybrid | Manchester \n A leading regulated financial services organisation is seeking an Investigations Officer to join its oversight team. \n You'll investigate concerns...Read More>>.

Financial Services - Investigations & Compliance - Fraud Senior - London Location: London Other locations: Primary Location Only Date: 4 Sept 2026 Requisition ID: 1742021 At EY, we’re all in to shape your...Read More>>.

About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The gro...Read More>>.

Governance and Fraud & Investigations Manager Interim/Temp - 6 months min term Governance, Fraud & Investigations Manager Contract: Minimum initial 6-month assignment Location: Flexible UK location -...Read More>>.

Hanami International is seeking a Governance, Fraud & Investigations Manager on a flexible UK-location contract with a minimum of one day per week in London. The role focuses on leading complex investigations, providing expert governance guidance,...Read More>>.

Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world-leading organisation. This interim role leads complex reviews, manages sensitive investigations, and provides governance and r...Read More>>.

Senior Compliance Assurance & Investigations Officer London, GB, Compliance, Full-Time About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential...Read More>>.

Base Pay Range Direct message the job poster from dnevo Partners Enabling organisations to overcome Compliance, Risk & Reg. challenges Our client, a distinctive City of London based Bank is seeking to hire an experience...Read More>>.

Placements24 is seeking a highly analytical Forensic Accountant to join their team in East London. This hybrid role focuses on investigating financial irregularities, fraud, and other forms of financial misconduct, using both accounting expertise...Read More>>.

* Enniskillen, County Fermanagh* Full time/Permanent* Established, highly successful organisation* Attractive salary and benefits We are delighted to be partnering with an established manufacturing organisation to recr...Read More>>.

Vickerstock are working in partnership with a leading specialist engineering firm on the appointment of a Health, Safety & Environmental Officer. As HSE Officer, you will support manufacturing, as...Read More>>.

Change Manager Manager/ Associate DirectorAt Grant Thornton Ireland, we have over 3,000 people in 10 offices across Ireland, the Isle of Man, Gibraltar, and Bermuda, and we have a presence in over 130 countries globally. We most rec...Read More>>.

Purchasing Officer - 12 month contractWe are currently receruiting on behalf of our client who are looking for a Purchasing Officer for a 12 month contract Salary/Benefits£30,000 - £34,000...Read More>>.

VANRATH is delighted to be working with a leading Northern Ireland vehicle dealership on the appointment of a Workshop Controller/Manager for their Belfast service operation. This is a great opportunity to take the reins of a...Read More>>.

About NOW GroupNOW Group is an award-winning social enterprise operating across Belfast and Dublin. We are committed to working with individuals and businesses to unlock potential and create meaningful, last...Read More>>.

Park Recruit are working with a growing construction contractor to recruit a Procurement Officer to join their team, based in Armagh.This is an excellent opportunity to join a business involved in the delivery of large-scale d...Read More>>.

Job ref: 2026-145Job type: PermanentLocation: 2 Adelaide Street, BelfastSalary: £32,597 - £36,363Closing date: Thursday 15 Oct 2026 16:30...Read More>>.

HR OfficerCompany OverviewRe-Gen Waste is a leading waste management and recycling company based in Newry, Northern Ireland, specialising in Mixed Dry Recycling, household and residual...Read More>>.

Date: 1 Oct 2026Location: Bristol, GB, BS35 4GG; Belfast, GB; High Wycombe, GBJob Function: BusinessBusiness Unit: Andor Technology Export Cont...Read More>>.

Job Title: QSHE Officer Department: Quality Health, Safety & Environmental Responsible to: Quality Health, Safety & Environmental Manager Working hours:...Read More>>.

Why apply for this role?Hybrid working environmentOpportunity to work within an established EMEA Finance teamExposure to complex monthly payroll processesOpportunity to support...Read More>>.

Your new company The services of Hays have been retained by our client, a large public body based in Belfast, to recruit a Capital Projects Officer on a temporary contract basis for an initial period of 6-12 months with the possibility of f...Read More>>.

Legal OfficerLocation: Rathkeltair House, Downpatrick Pay: £47,304 per annum Hours: Monday to Friday, 37 hours per week (Flexi available) Contract:...Read More>>.

Honeycomb is delighted to be working with a leading public body to recruit a Consumer Protection Officer on a temporary basis until the end of December 2026.This is an excellent opportunity for an experienced com...Read More>>.

The Team at OHanlon & Farrell Contracts Ltd have promoted the company as one of Northern Irelands long established Electrical & Building Contractors with over 40 years of valuable experience within numerous sectors, including the Industrial, Co...Read More>>.

MCS Group is delighted to be recruiting a Health, Safety and Environmental Officer for our client, a leading manufacturing business. This is an excellent opportunity to join an established organisation, supporting the HSE Manager across hea...Read More>>.

Your new company Hays are delighted to be recruiting on behalf of a large and well-established public sector organisation for a Corporate & Support Services Officer. This is an excellent opportunity to join a busy and colla...Read More>>.

Join a forward-thinking organisation committed to fostering a positive and inclusive workplace culture. Our client is a leading player in their sector, focused on delivering excellence across multiple divisions, including retail and hospitality...Read More>>.

Your new company Hays are recruiting on behalf of the Belfast Trust for a Band 3 Administrator based in James Street, Newtownards. Your new role...Read More>>.

Looking for your next part-time temporary opportunity in procurement? Join a busy Finance and Procurement team where you'll take a lead role in managing procurement activity, supporting contract management, and providing exper...Read More>>.

HR OfficerLocation: Newtownabbey Reporting to: Group HR Manager Employment Type: Full-time - Monday to Friday 9am to 5pm (one day working from home) About the RoleMy client is seeking an exp...Read More>>.

Honeycomb is delighted to be working with a large public sector organisation to recruit a temporary Business Support Administrator. This role will be based in Ballymena and is for 3 months. The R...Read More>>.

Operations Officer (Donation Management & Communications)Kevin Bell Repatriation Trust (KBRT)Location: Unit 7 Whitegates Business Park, Newry, Co. Down, BT35 6UAHo...Read More>>.