Fraud Jobs jobs in Tyne and Wear

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Fraud & Financial Crime Analyst

Virgin Money - 41 reviews - Gosforth
£22,500 a year
Virgin is all about doing things better and we treat our Fraud & Financial Crime no differently! You will work closely with all parts of the Fraud & Financial...

Financial Crime Coordinator

Newcastle Building Society - 20 reviews - Newcastle upon Tyne
£18,209 - £20,423 a year
This is an exciting opportunity for the right individual to join the Financial Crime Unit to assist in the prevention of Money Laundering and Fraud....

Fee Earner - Fraud

DAC Beachcroft LLP - 23 reviews - Newcastle upon Tyne
Organised (Ringed) Fraud. Expertise in fraud is beneficial, but not essential, as the successful candidate will be fully trained in dealing with fraud cases....

Customer Service Consultant - Evenings

TSB Banking - 21 reviews - Tyne and Wear
£15,000 - £24,999 a year
Customer Service Consultant - Transactional Fraud Operations (evening shift). AR-SA;">We want to keep our customers safe and your role will be to support TSB...

AML Analyst

Virgin Money - 41 reviews - Gosforth
£19,500 a year
We currently have opportunities for a number of AML Analysts to join our Fraud & Financial Crime team. Virgin is all about doing things better and we treat our...

Customer Service Assistant

Euro Garages - 139 reviews - Newcastle upon Tyne NE4
£7.83 an hour
Identify common suspicious activity and transactions in relation to fraud monitoring, theft and drive off’s, recording all suspicions and events in accordance...

Motor Fraud Litigator

Michael Page UK - 32 reviews - Newcastle upon Tyne
£25,000 - £30,000 a year
You will support the more experiences fee earners on larger fraud cases ensuring full compliance is adhered too in line with client's SLAs and internal...

Assurance Quality and Risk Senior Manager - London/ Newcastl...

EY - 5,137 reviews - Newcastle upon Tyne
The practice includes a dynamic and fast growing Financial Accounting and Advisory Services (FAAS) group, as well as the rapidly expanding Extended Assurance...

Fraud Fee Earner

SaccoMann - Newcastle upon Tyne
£22,000 - £28,000 a year
It is essential you have previous Fraud experience and enjoy the investigative nature of fraud work. A strong Fraud Fee Earner is required to join a successful...

Interim Compliance Manager (Part or Full time hours)

Womble Bond Dickinson (UK) LLP - 8 reviews - Newcastle upon Tyne
Compliance with regulatory requirements is critical to our firm and of vital importance to us. It's a big job - read on to find out how we're doing it and how...