Crime jobs in North East

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Loss Prevention Investigator

TK Maxx 2,229 reviews - North East
An understanding of and ability to resolve crime. An understanding of and ability to resolve crime \n. As TJX Europe, our European businesses include TK Maxx in...

Retail Payments Specialist – We’re banking on you!

Virgin Money 14 reviews - Gosforth
Permanent
To succeed you’ll be a highly skilled individual with experience of the payment processes and the management of retail payments and financial crime suppliers...

Civil Enforcement Officer

Newcastle upon Tyne Council - Newcastle upon Tyne
Providing visible enforcement patrols in the City Centre (mostly multi storey car parks) and other localities as directed, dealing primarily with Parking...

Financial Crime Technician (1st Line), Group Operations

Virgin Money 14 reviews - Gosforth - +1 location
Permanent
To succeed in this role you’ll able to undertake Financial Crime investigations and subsequent required actions through your expertise in 1st Line Fraud Risk...

Performance and Information Support Officer

All-Temps Recruitment Ltd - Tyne and Wear
Contract
The role To support the Performance and Information Manager and Senior Performance Officer to ensure that performance and information systems and processes

Performance and Information Support Officer

All Temps Recruitment - Tyne and Wear
The role To support the Performance and Information Manager and Senior Performance Officer to ensure that performance and information systems and processes

Technical Financial Crime Analyst

- Newcastle upon Tyne
Identifying weaknesses in the systems that impact financial crime and drive action to remedy. Day to day management of rules analysis & recommendation to the...

Youth Project Worker

Northumbria Coalition Against Crime - Newcastle upon Tyne
Northumbria Coalition Against Crime Project Worker (Youth). Head of Youth & Community....

Retail Payments Specialist, Group Operations

Virgin Money 14 reviews - Tyne and Wear
To succeed you’ll be a highly skilled individual with experience of the payment processes and the management of retail payments and financial crime suppliers...

Technical Financial Crime Analyst

MERJE LIMITED - Newcastle upon Tyne
Identifying weaknesses in the systems that impact financial crime and drive action to remedy. Day to day management of rules analysis & recommendation to the...

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