Financial Crime jobs in North East

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Criminal Investigator

£24,320 - £27,080 a year
Gather evidence on individuals and organised crime groups. As your career within FIS progresses there may be opportunities to specialise in other areas such as...

Financial Investigator - 11162

Newcastle upon Tyne
£24,975 - £27,339 a year
Crime (Cyber Crime). You will have proven criminal and financial investigative experience and preferably be a qualified financial investigator with current...

Higher Officer - Financial Investigation

£30,260 - £33,690 a year
National Crime Agency Financial Investigation and Restraint and Confiscation Accreditations. The role may also include managing and leading a team of financial...

Loss Prevention Officer/Store Detective

Responsive employer
£18,000 a year
Creating a safe and secure crime free working and shopping environment within area of responsibility. Identify and escalate potential incidents of internal...
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Senior Data Scientist

Robinson Williams Recruitment Ltd
Newcastle upon Tyne
£50,000 - £70,000 a year
They are a Data driven company who create solutions to allow their global clients to automate risk investigation and decision making within Financial Crime and...
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