Crime jobs in North East

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Financial Crime Analyst

Newcastle Building Society - 9 reviews - Newcastle upon Tyne
£16,189 - £17,124 a year
The Financial Crime Unit is looking to appoint a Financial Crime Analyst to assist the team with Money Laundering and Savings Fraud....

Adviser Support Consultant

Old Mutual Wealth - 15 reviews - Newcastle upon Tyne
£16,700 - £22,000 a year
A good understanding of the approach in relation to core requirements for an AR firm/Adviser achieving competence, supervision, data protection, anti money...

Strategic Payments Specialist

Virgin Money - 24 reviews - Gosforth
£22,500 - £34,000 a year
An opportunity has arisen for an experienced Retail Payments Specialist to join our team to support the management of 3rd Party providers for Payments and...

Part time Financial Crime Administrator

NRG - 42 reviews - North East
£10,766 a year
Are you looking for a career with new challenges? Do you want to make a difference? Are you looking for Part Time work? If you answered yes to these

Team Manager

NRG - 42 reviews - Newcastle upon Tyne
£21,500 - £27,000 a year
Financial Crime Team Leader. Contribute to ongoing FCO projects and Financial Crime Transformation Programme....

SIA

Showsec - 40 reviews - Newcastle upon Tyne
Providing a security presence to prevent and detect crime ​. As well as excellent earning potential as a Door Supervisor, there are opportunities to fulfil...

Payment & Fraud Operations Agent

NRG - 42 reviews - Durham
£17,500 a year
Regular contact with the Head of Financial Crime. General Job Duties/Responsibilities:....

Crime Solicitor

Duncan Lewis - Newcastle upon Tyne
Crime Solicitor Jobs Newcastle. Crime Duty Solicitor Jobs- Consultancy. We are looking for Crime Solicitors consultants in and around the Newcastle area, who...

Senior Paraplanner

IDEX Consulting Ltd - Durham
£30,000 - £35,000 a year
Comply with the relevant Compliance, TCF, T&C, Financial Crime and Anti-Money Laundering procedures at all times....

Head of Risk and Compliance

Michael Page UK - 93 reviews - Sunderland
Providing assurance to the board of Gentoo Genie Limited that their regulatory responsibilities are fulfilled particularly in respect of Risk Management and...

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