Fraud Jobs jobs in Tyne and Wear

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Financial Crime Coordinator

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....

HM Passport Office - G7 Head of UK Standard Service Line - L...

Home Office
Durham DH1
£49,048 - £56,405 a year
We also provide a passport validation service (PVS) to support the business community and government departments in preventing fraud....

Customer Service Assistant

Newcastle upon Tyne NE4 +1 location
£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...

Title Order Fulfillment Specialist City

Newcastle upon Tyne
To manage the retrieval of any fraudulent orders and to share information on AR fraudulent orders with the fraud administrator....

Customer Service Assistant - Nights only

Hexham NE46
£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...

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...

Degree Apprenticeship - Digital & Technology

Newcastle upon Tyne NE1
£21,750 a year
Helping clients use the latest technology to solve complex issues like fraud. Start your tech career with the EY Degree Apprenticeship in Digital and Technology...

Financial Crime Department Lead (Family Leave Cover)

Newcastle upon Tyne
£22,227 - £26,171 a year
Resolving any queries in relation to CDD, EDD, AMLand Fraud. Financial Crime is responsible for ensuring that customer accounts and the Building Society as a...

SOURCE TO CONTRACT GLOBAL PROCESS OWNER

Sunderland
Own and improve process controls to prevent fraud, waste and inconsistencies while minimising risks; Source to Contract, Business Process Manager, BPM,...

Data Scientist

DWP Digital
Newcastle upon Tyne
We have multiple roles available, as a Data Scientist, Data Scientist Service Design, and Data Scientist Fraud and Error Risk Analytics....
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