Fraud Investigator Jobs in Tyne and Wear
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Search results - Fraud Investigator Jobs in Tyne and Wear
Russell TobinNewcastle upon Tyne
Senior Fraud Investigator
£22.21 per hour PAYE
Start: 9th March – 31st May (likely extension to August)
Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month)
The Opportunity
This is a senior-level investigative role...
EvriSunderlandjoblookup.com
and quality objectives Oversee onboarding, vetting, and compliance of new and existing Final Mile partners Drive improvements in quality, cost per unit, and loss reduction through data-led insights Act as the lead for complex investigations including fraud...
Bydand Recruitment GroupNewcastle 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...
Government Recruitment ServiceNewcastle upon Tynedwp.gov.uk
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...
Euro LondonNewcastle upon Tyne
teams within Financial Crime in financial services.
• Proven ability to drive performance and develop others.
• Solid background in AML, screening, fraud, or wider financial crime investigations.
• Strong understanding of the UK and EU financial crime...
HMRCNewcastle upon Tynemindmatch.ai
and disseminate intelligence to support investigations while using sound judgement to assess evidence and identify risks.
• Undertake wide-ranging desk-based duties, including interrogating HMRC and external systems, conducting third-party enquiries, recording...
SedgwickNewcastle upon Tyne
liability property damage claims independently and under referral.
You will investigate allegations against policyholders, provide detailed advice on liability, collate relevant information, identify fraud risks, maintain proactive contact with all parties...
HMRCNewcastle upon Tynemindmatch.ai
and the investigations into underlying issues.
• A track record of delivering a customer centric service in a fast-paced environment.
• A solid understanding of the various functions across HMRC and knowledge of how business process is supported by IT.
• An understanding...
HAYSEngland
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...
Barclay SimpsonEnglandriskjobsite.co.uk
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...
SedgwickEngland
liability property damage claims independently and under referral.
You will investigate allegations against policyholders, provide detailed advice on liability, collate relevant information, identify fraud risks, maintain proactive contact with all parties...
1 similar job: Newport
SedgwickEngland
home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud prevention solutions to a wide range of internal and external clients.
You...
Prinova Europe LimitedEngland
fraud and defence.
• Manage raw material and finished product testing data within LIMS and verify COAs to ensure full traceability.
• Liaise with certification bodies and suppliers to maintain Kosher and Halal compliance (e.g. KLBD, HFA) and ensure...
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