Fraud jobs in Germany

£50k - £80k

Hybrid, Tangmere, West Sussex

Are you a commercially astute professional with a sharp understanding of legal and operational risk with a passion for operational excellence? Do you thrive in a fast-moving environment where your work genuinely makes an impact? If so, we want to hear from you.

We are the clear market leader in our sector and one of the fastest-growing car buying companies in the world. In the UK we generate over 100,000 customer enquiries each month and book in tens of thousands of vehicles over the same period through our high-traffic websites and nationwide operations. We have now launched across the United States, with multiple states already live and an ambitious plan to expand nationwide.

Our rapid expansion and success have been driven by outstanding people, a strong culture, and our ability to lean into the advantages of cutting‑edge technology. We are not a speculative startup. We have been established for over 15 years, are highly profitable, and have achieved this scale without external funding. That gives us both security and momentum – and yet, despite our size, we have kept the excitement, energy and ambition of a startup. Our team is collaborative, ambitious and relentlessly driven to be the best and most exciting place to work in our sector.

Our aim is bold: to build a billion‑dollar valuation within the next five years. Along the way, we want our growth to make a positive difference to others. We have already donated over £1 million to various charities, and as we scale, so too will our donations.

We offer a great base salary but the real game changer is what comes over the longer term. Because of the huge opportunity for growth in the US, we intend to explore opportunities to provide equity in the business for those who make an exceptional impact in driving this expansion. We want the people who help us achieve our most ambitious goals to share directly in the value they create. This can result in genuinely life‑changing benefits as the company continues its growth journey.

We are looking for a Head of Risk, Compliance & Procurement to take full ownership of the compliance, legal, and safeguarding functions across our dynamic, multi‑faceted business, while also leading and supporting cross‑departmental and project management initiatives that drive operational improvements and business efficiency. This is a rare opportunity to step into a high‑responsibility role that spans both the UK and US markets, from safeguarding investigations and GDPR oversight to supplier contracts and US title verification.

• Risk & Compliance Ownership
  • Leading investigations into stolen vehicles and insurance disputes
  • Ensuring GDPR and data compliance across operations
  • Handling safeguarding concerns and liaising with police, insurers, and regulators
• Legal Oversight (UK & US)
  • Reviewing and managing contracts, vehicle purchase agreements, and internal legal documents
  • Maintaining legal separation across entities to minimise liability and tax crossover
  • Ensuring US entity compliance with state‑specific requirements
  • Auditing all US legal docs to ensure clear separation, responsibilities, and protection
• Property Management & Business Insurance
  • Property operations
  • Overseeing PAT testing
• Vehicle Title Verification (USA)
  • Creating workflows for verifying ownership, identifying title fraud, and collecting the right documents
  • Ensuring every purchase is backed by bulletproof verification
• Payments & Customer Convenience
  • Innovating beyond traditional bank transfers to enhance seller convenience
  • Testing new payment methods like PayPal or card links
  • Reducing cancellations and friction in the transaction process
• CRM & Systems Revamp
  • Replacing outdated CRM tools with efficient, structured solutions
  • Improving tracking, handover, and relationship management across teams
• Operator's Licence Oversight
  • Ensuring full self-sufficiency and long‑term compliance with our company operator's licence
• Insider Risk & IP Protection
  • Managing access to sensitive data and pricing tools
  • Monitoring systems for suspicious activity and enforcing strong encryption policies
• Procurement & Supplier Management
  • Negotiating the best value from our suppliers
  • Regularly reviewing service providers and ensuring operational efficiency

• Solid experience in risk, compliance, legal or procurement roles
• Understanding of both UK and US legal and operational landscapes
• Strong commercial awareness and negotiation skills
• Experience handling legal documentation, safeguarding concerns, and data protection
• Confidence dealing with stakeholders at all levels—from suppliers to regulators
• A methodical, strategic mindset with an eye for both detail and big‑picture risk

This is not a checkbox role. It's a hands‑on senior position where your judgment and insight will directly influence the direction of the business. You'll be joining a forward‑thinking team that values initiative, accountability, and continuous improvement.

• Competitive pension package
• Comprehensive wellbeing and employee support programme
• Access to discounted gym memberships and an on‑demand GP service
• Retail and leisure discounts across leading brands (Caffè Nero, Pizza Express, TK Maxx, Adidas, and more)
• Opportunities for professional development and funded training
• Regular team meet‑ups and company events throughout the year
• Annual summer and Christmas celebrations
• Free food Fridays and fresh fruit available for staff working on site
• Free on‑site parking
• Discounted garage services for vehicle owners
• Counselling and financial assistance helplines

Monday to Friday, 8.00am / 5.00pm

Ready to take the lead?

Apply now and help us build a stronger, safer, and smarter operation from the inside out.