Financial Crime Investigator Jobs in Tyne and Wear
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Search results - Financial Crime Investigator Jobs in Tyne and Wear
Reed- UNLIMITED-Newcastle upon Tyne
are:
• Investigations and Compliance: This team works with clients in sensitive and complex environments to conduct independent investigations. In the Financial Crime Regulatory space, we support some of the world’s largest financial institutions to prevent, detect...
Victim Support-Newcastle upon Tyne
and Senior Investigation Officers within the Major Crime teams/Coroner officers and other statutory agencies) and will have experience in building constructive working relationships. You should be confident to deliver internal and external presentations...
Government Recruitment Service-Newcastle upon Tyne
criminality.
DWP Economic, Serious and Organised Crime (ESOC) Strategy compliments and aligns with the Home Office SOC Strategy. Its objectives are to:
• Maintain a clear and coherent intelligence picture of the threat to inform our investigations...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information is available on our website.
Our new team are embarking on a piece of work...
dwp.gov.uk -
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