Financial Investigation jobs in Tyne and Wear

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Quality Analyst

Caterpillar - 4,764 reviews - Peterlee
£29,000 - £35,000 a year
Previous job-related experience in quality related investigations, including root cause and corrective action activities....

Criminal Enforcement Lawyers

Government Legal Service - Newcastle upon Tyne
£49,511 - £77,517 a year
We are a government agency that tackles financial wrongdoing, helping to maximise returns to creditors and supporting those in financial distress....

Fee Earner - Fraud

DAC Beachcroft LLP - 23 reviews - Newcastle upon Tyne
First class investigation and analytical skills. Demonstrating a high level of financial management in respect of own files....

Civil Enforcement Lawyers

Government Legal Service - Newcastle upon Tyne
£49,511 - £77,517 a year
We are a government agency that tackles financial wrongdoing, helping to maximise returns to creditors and supporting those in financial distress....

Health and Safety Apprentice - North Tyneside NE27 0BY

ENGIE - Quadrant East, The Silverlnk, NorthCobalt... - North Tyneside
£8,580 a year
Recognising where decisions have a financial cost and assisting to develop a budget. Assist and/or manage the investigation of accidents, incidents, dangerous...

Accounts Assistant

Inchcape Retail UK - 31 reviews - Sunderland
Suspense account monitoring and investigation of. Accounts Assistant - BMW / MINI Finance Centre....

Finance Business Partner (Healthcare & Education)(3 months f...

ENGIE-University Hospital North Durham, North Rd,... - Durham
£50,000 a year
Good financial & commercial acumen. Partner with the Contract team by providing financial information and interpretation, undertaking proactive analytical and...

Order To Cash Team Leader - SSC Newcastle NE12 8EX

ENGIE - SSC NewcastleQ3 Quorum Business Park NE12... - Newcastle upon Tyne
£25,000 a year
Expert knowledge in Credit Control activities and financial regulations. Ensure there is daily investigation into unapplied / unidentified cash receipts and...

Test Engineer

Caspian - 15 reviews - Newcastle upon Tyne NE4
Caspian technology solutions enable banks to automate the complex human tasks of risk investigation and decision making in Financial Crime and Compliance....
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Data Engineer

Caspian - 15 reviews - Newcastle upon Tyne NE4
Caspian technology solutions enable banks to automate the complex human tasks of risk investigation and decision making in Financial Crime and Compliance....
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