Fraud £25,300 jobs in North East

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Criminal Investigator

£24,320 - £27,080 a year
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations....

FIS Criminal Investigator

£24,320 - £27,080 a year
HMRC are looking for Criminal Investigators to work in the Fraud Investigation Service (FIS). FIS ensures that HMRC has an effective approach to tackling the...

Higher Officer - Financial Investigation

£30,260 - £33,690 a year
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations....

Head of Financial Crime Unit

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

Forensic Computing Specialist

NHS Counter Fraud Authority
Newcastle upon Tyne NE1
£33,222 - £43,041 a year
NHS Counter Fraud Authority (NHSCFA) delivers a service focused on the protection of NHS resources from fraud....

Solicitor/Legal Executive/Legal Clerk - Part 7 & Fraud

Newcastle upon Tyne
To manage/process a case load within the Part 7 & Fraud Departments ensuring primarily the best possible outcome for the client, and secondary for Winn...

Self

GCB Agency Recruitment
Newcastle upon Tyne
Comply with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the...

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...

Personal Injury Fee Earner

Newcastle upon Tyne
£30,000 - £35,000 a year
You will be an integral member of their Part 7 Fraud Team, where you will be dealing with fraud, LVI, and liability admitted and disputed RTA claims....