Fraud Investigator Jobs in Tyne and Wear
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Search results - Fraud Investigator Jobs in Tyne and Wear
Monese GB-Newcastle upon Tyne
and Europe.About the role:We are looking for an expert in financial crime, ideally gained within a fintech industry; someone with an exceptionally broad and detailed portfolio of skills in onboarding, transaction monitoring and investigations.
Leading a team of 8...
riskjobsite.co.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
The NHS Counter Fraud Authority 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 -
2 similar jobs: Coventry, London
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 -
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
number of applications.
Driving counter fraud initiatives tasked by the Proactive Counter Fraud Lead and Response Team Manager or from NHSCFA’s tasking process.
Apply the Fraud Investigation Model and determine all possible avenues for counter fraud...
dwp.gov.uk -
Government Recruitment Service-Newcastle upon Tyne
will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD...
dwp.gov.uk -
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