Fraud Analyst Jobs in Tyne and Wear
1 - 15 of 23
Search results - Fraud Analyst Jobs in Tyne and Wear
Virgin Money-Newcastle upon Tyne
the proceeds of fraud and money laundering.
This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
jmmst.com -
Oeson-Sunderland
About the Company: Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web development, and app...
mindmatch.ai -
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 -
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
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...
healthjobsuk.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
and loss analysis projects, in order to identify the nature and scale of losses to the NHS associated with fraud, error, system weakness and security incident concerns. Researching and acquiring and complex information to support a range of crime reduction...
dwp.gov.uk -
Nationwide Building Society-England
matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud, bribery, corruption and corporate facilitation of tax...
mindmatch.ai -
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Rise2Recruit-England
financial promotions, fraud, and consumer duty
Regulatory Reporting & Compliance
• Own the RegData reporting process
• Ensure timely and accurate regulatory submissions
• Scope compliance impacts for new and existing outsourced providers
• Conduct...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Nationwide Building Society-England
matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud, bribery, corruption and corporate facilitation of tax...
Nationwide Building Society-England
Alongside this, you’ll be responsible for monitoring our fraud/scam performance and focusing on insight through analysis.
About you
Technical expertise including:
• Ability to use data to recognise patterns and make innovative suggestions
• Proven data...
Oeson™-England
About the Company:
Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web development, and app...
NHS Business Services Authority-Newcastle upon Tyne
Job overview
Looking for a role where you can make a real difference?
We’re looking for a multi-skilled Business and Improvement Manager to work across our finance, commercial, fraud and estates teams at the NHSBSA. You’ll play a pivotal role...
healthjobsuk.com -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
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