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Fraud Investigator Jobs in Newcastle upon Tyne

1 - 10 of 10
1 - 10 of 10
Search results - Fraud Investigator Jobs in Newcastle upon Tyne
Elevate Flexible Legal Resourcing-Newcastle upon Tyne
experience:  •  conducting Code of Business Ethics/financial fraud investigations  •  dealing with regulatory and governmental investigations.  •  drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Newcastle upon Tyne
investigations.  •  Contributing to policy reviews surrounding both client and corporate finances.  •  Conducting finance training.  •  Working on the continuous improvement of systems relating to both corporate and client finances.  •  Developing fraud awareness...
Crane Authentication-Newcastle upon Tyne
will be part of a global and dynamic HR team, integral to supporting the EMEA business in fighting fraud and piracy! KEY RESPONSIBILITIES: Partner with the leadership team to understand and execute the organization’s human resource and talent strategy...
joblookup.com -
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 -
Creative Support-Middlesbrough, 35 mi from Newcastle upon Tyne
investigations.  •  Contributing to policy reviews surrounding both client and corporate finances.  •  Conducting finance training.  •  Working on the continuous improvement of systems relating to both corporate and client finances.  •  Developing fraud awareness...
Crane Authentication (NXT)-Washington, 7 mi from Newcastle upon Tyne
the EMEA business in fighting fraud and piracy! KEY RESPONSIBILITIES:  •  Partner with the leadership team to understand and execute the organization’s human resource and talent strategy, particularly as it relates to current and future talent needs...
Elevate-England
experience:  •  conducting Code of Business Ethics/financial fraud investigations  •  dealing with regulatory and governmental investigations.  •  drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Crane Authentication (NXT)-Washington, 7 mi from Newcastle upon Tyne
where you will be part of a global and dynamic HR team, integral to supporting the EMEA business in fighting fraud and piracy! KEY RESPONSIBILITIES:  •  Partner with the leadership team to understand and execute the organization’s human resource...
joblookup.com -
Sacco Mann-England
and procedural rules. Complete MI reports promptly and accurately. What they are looking for: A qualified Solicitor, CILEx, or experienced paralegal. Litigation experience preferably a personal injury background. Experience in fraud investigation and defence...
careers4a.com -
Crane Authentication-Sunderland, 11 mi from Newcastle upon Tyne
will be part of a global and dynamic HR team, integral to supporting the EMEA business in fighting fraud and piracy! KEY RESPONSIBILITIES: Partner with the leadership team to understand and execute the organization’s human resource and talent strategy...
joblookup.com -

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