Fraud Jobs jobs in Tyne and Wear

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Customer Service Advisor - Fraud

Customer Service Advisor - Fraud - 00262970. Job Title Customer Service Advisor - Fraud. As a Barclays Customer Service Advisor - Fraud, you'll be working in an...

Fee Earner - Fraud

Newcastle upon Tyne
Expertise in fraud is beneficial, but not essential, as the successful candidate will be fully trained in dealing with fraud cases....

Senior Executive Officer Intelligence Analyst - Newcastle

£36,750 - £40,930 a year
B) Operational and tactical analysis in support of RIS Intelligence and Fraud Investigation Service (FIS). Practical experience of working as an Intelligence...

Customer Advisor - Claims

Newcastle upon Tyne
Identifying indicators of fraud and using techniques to decide if the claim can be progressed or needs to be referred. The role of Customer Advisor:....

Risk Analyst - UK&I - Risk - Permanent - Newcastle

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for...

Customer Advisor - Claims

£16,500 - £18,000 a year
Identifying indicators of fraud and using techniques to decide if the claim can be progressed or needs to be referred. The role of Customer Advisor:....

RTA Fraud Claims Handler

Newcastle upon Tyne
£20,000 - £25,000 a year
RTA Fraud Claims Handler. You will be joining the busy RTA fraud team in their Newcastle office. You will be handling your own caseload of fraud and personal...

Risk Associate - UK&I - Risk - Permanent - Newcastle

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for...

Higher Executive Officer Data Analyst

£30,260 a year
Using a variety of cutting edge tools, you’ll be at the forefront of tackling tax fraud, evasion and avoidance. Location and number of posts:....

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....
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