Fraud Analyst Jobs in Newcastle upon Tyne
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Search results - Fraud Analyst Jobs in Newcastle upon Tyne
Virgin Money-Newcastle upon Tyne
a life more Virgin.
Our Team
We’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. You will be responsible for the end-to-end service delivery, including management of workflow...
Monese GB-Newcastle upon Tyne
10 financial crime analysts, reporting to the business/ VP of Risk Moving Days and SabbaticalsFlexible working arrangements - office attendance is required 2-3 days per week (Marylebone, NW1)...
riskjobsite.co.uk -
Virgin Money-Newcastle upon Tyne
a life more Virgin.
Our Team
We’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. You will be responsible for the end-to-end service delivery, including management of workflow...
mindmatch.ai -
Virgin Money-Newcastle upon Tyne
with a strong focus on Anti-Bribery and Corruption in particular, as well as Fraud, AML/CTF, and Sanctions.
• Proven experience in conducting thorough root cause analysis and presenting findings clearly and effectively to a variety of stakeholders.
• Strong...
NHS Counter Fraud Authority-Newcastle upon Tyne
to further maximise the preventative impact of proactive counter fraud analysis. We will combine this with our range of counter fraud and domain expertise to maximise our impact using your knowledge, experience, and passion for your chosen field.
At the core...
healthjobsuk.com -
Virgin Money-Newcastle upon Tyne
with a strong focus on Anti-Bribery and Corruption in particular, as well as Fraud, AML/CTF, and Sanctions.
• Proven experience in conducting thorough root cause analysis and presenting findings clearly and effectively to a variety of stakeholders.
• Strong...
mindmatch.ai -
NHS Counter Fraud Authority-Newcastle upon Tyne
capabilities to be deployed in counter fraud activity and work closely with partners across health and government to further maximise the preventative impact of proactive counter fraud analysis. We will combine this with our range of counter fraud and domain...
dwp.gov.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
for delivering this is available on our website.
Support the NHS Counter Fraud Authorities' investigation teams and external partners by delivering training in digital evidence analysis. Develop investigator understanding of eDiscovery workflows and analysis...
healthjobsuk.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
assessment, analysis, governance and assurance pertaining to fraud risk management. In addition, the post holder will support the wider counter fraud community in ensuring the current best practice or regulatory obligations and embedded and adhered too within...
dwp.gov.uk -
Space Executive-England
As a Fraud Risk Analyst, responsibilities include conducting comprehensive risk assessments to identify potential trading risks, scams, and payment-related fraud. This involves developing and implementing effective fraud prevention strategies across the user...
Government Recruitment Service-Newcastle upon Tyne
of forecast deviation.
Role 2 – Fraud and Error Analysis
This role requires advanced analytical skills, a keen eye for detail, and a deep understanding of fraud and error detection and prevention techniques. The successful candidate will play a critical role...
dwp.gov.uk -
Government Recruitment Service-Newcastle upon Tyne
will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD...
dwp.gov.uk -
DWP Digital-Newcastle upon Tyne
You'll project manage an agile, multidisciplinary team of developers, engineers, analysts, researchers and more.
Our team manager and delivers a large, complex and diverse work programme for Counter Fraud Compliance & Debt - currently DWP's largest...
dwp.gov.uk -
Government Recruitment Service-Newcastle upon Tyne
Do you have experience of working in an Intelligence or enforcement role?
Can you influence others through a range of techniques?
Are you able to use intelligence products, processing software and analysis techniques?
If so, we’d love to hear...
dwp.gov.uk -
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