Fraud Investigator Jobs in Newcastle upon Tyne
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Search results - Fraud Investigator Jobs in Newcastle upon Tyne
MTrec Recruitment-Newcastle upon Tyne
the continuous development of our counter-fraud capability. You'll be empowered to make decisions, drive investigations, and contribute to the ongoing evolution of our fraud capability. If you're an experienced fraud professional looking for your next challenge...
joblookup.com -
Bydand Recruitment Group-Newcastle upon Tyne
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
MTrec Recruitment-Newcastle upon Tyne
role in identifying opportunities to enhance our fraud strategy, improve referral quality, and support the continuous development of our counter-fraud capability. Youll be empowered to make decisions, drive investigations, and contribute to the ongoing...
mindmatch.ai -
Elevate Legal Talent-Newcastle upon Tyne
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
MTrec Recruitment-Sunderland, 11 mi from Newcastle upon Tyne
the continuous development of our counter-fraud capability. You'll be empowered to make decisions, drive investigations, and contribute to the ongoing evolution of our fraud capability. If you're an experienced fraud professional looking for your next challenge...
joblookup.com -
Revolut-Newcastle upon Tyne
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
Volkswagen Financial Services-Easington (County Durham), 18 mi from Newcastle upon Tyne
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
Yorkshire Water-Middlesbrough, 35 mi from Newcastle upon Tyne
coaching and developing others
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• Experience across major projects or complex audit environments
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• Knowledge of investigations, including fraud or irregularity
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• Ability to use data and analytics to generate insight-led audit outcomes
/n...
Lawes Consulting Group-Middlesbrough, 35 mi from Newcastle upon Tyne
with particular emphasis on policy coverage, gained as an insurance claims handler or within a TPA/delegated authority or law firm environment. Special investigation/fraud experience in motor claims is advantageous.
• Previous experience handling third party...
Origin Legal-England
As Private Client Crime Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing a part...
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