Fraud jobs in North East

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Group Compliance Manager

Anti-bribery and corruption, fraud, human rights, data protection, competition, corporate criminal offence, environment, health and safety through its network...

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...

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...

Customer Service Assistant

£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...

Head of Financial Crime Unit

This includes the prevention, detection and investigation of Anti Money Laundering, Fraud and other Financial Crime....

Solicitor (Litigation – Prosecutions and Licensing)

£37,107 - £39,961 a year
Preparing casework for submission at, and conducting cases in, Civil and Criminal Courts to include fraud, landlord, environmental regulatory and food hygiene...

Head of Financial Strategy, Management and Reporting

£70,206 - £85,333 a year
With overall responsibility for financial strategy and planning, financial performance monitoring and fraud investigation for the organisation, the Head of...

Sister

Furthermore, a sample of all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter...

Classroom Trainer

Role Overview: To actively recruit, assess and engage Learners and support their transition to employment. To be part of a team delivering contract KPI’s on...

Regional Functional Skills Tutor

Reporting to: Team Leader IQA Role Overview: Provide a varied programme of delivery in line with the required qualification specifications and offer an...