Fraud Investigator Jobs in Newcastle upon Tyne

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Search results - Fraud Investigator Jobs in Newcastle upon Tyne

Investigations & Counter Fraud Administrator

apartmentGovernment Recruitment ServiceplaceNewcastle upon Tynelanguagedwp.gov.ukevent_available1 week ago

Agency - Department for Transport Careers Good administrative support with excellent customer service skills are vital to the effective operation of the Investigation & Counter Fraud Team, at the Driver and Vehicle Standards Agency (DVSA). The role...

Regional Final Mile Partnership Manager

apartmentEvriplaceNewcastle upon Tyneevent_available3 days ago

improvements in quality, cost per unit, and loss reduction through data-led insights • Act as the lead for complex investigations including fraud, losses, and risk management cases • Influence and collaborate with regional and cross-functional teams to deliver...

Group Senior Internal Auditor

apartmentHAYSplaceMiddlesbrough, 35 mi from Newcastle upon Tyneevent_availableyesterday

Conducting balance sheet reconciliation reviews and financial controls testing • Performing data‑driven testing to identify inefficiencies or control gaps • Leading and supporting investigations into irregularities or fraud indicators • Preparing high‑quality...

Chief Fraud Risk Transformation Leader

apartmentBarclay SimpsonplaceEnglandlanguageriskjobsite.co.ukevent_available1 month ago

of fraud investigations, and championing advanced analytical frameworks. Candidates should have over 10 years of experience in fraud risk management with strong executive presence. Join this leading organization for a transformative opportunity to shape...

Head of Internal Audit

apartmentHAYSplaceEnglandevent_availableyesterday

policies. The role also includes oversight of fraud investigations, liaison with external auditors, and ad‑hoc project support for the CFO. What you'll need to succeed You will be a seasoned audit or accounting professional (ACA, CMIIA or equivalent...