Fraud Investigator Jobs in Tyne and Wear
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Search results - Fraud Investigator Jobs in Tyne and Wear
Revolut-Newcastle upon Tyne
reading.Were looking for a Risk Manager to manage external fraud and investigations who isnt afraid to roll up their sleeves and dive into the nitty-gritty of our business.Up for the challenge? Lets get in touch What you’ll be doingOperating within the second...
mindmatch.ai -
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 -
Revolut-Newcastle upon Tyne
fall outside of risk appetite and which require further investigation Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issuesWhat youll need4+ years FinCrime (AML/CTF...
mindmatch.ai -
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 -
Vanquis Bank Limited-Newcastle upon Tyne
Analyst, you will:
• Develop expert understandingof the customer management lifecycle, including all aspects of decisioning and customer touch points
• Investigation and developmentof new data sources to be used for analysis and decisioning
• Support...
mindmatch.ai -
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
SSR Personnel-England
including counterfeit goods, illicit trade, fraud, and misconduct. This key role offers the opportunity to lead impactful investigations, collaborate with cross-functional teams, and build relationships with law enforcement and other stakeholders across...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
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 -
Mulberry Recruitment-England
adherence to all policies.
Where the case is of good quality but outside policy recommend to our funders as an exception for all approval.
Help protect the Company from the risk of fraud by using our anti-fraud systems such as CIFAS and SIRA to investigate...
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 -
Mulberry Recruitment-England
to protect the Company from the risk of fraud by using our anti-fraud systems such as Hunter, CIFAS and SIRA to investigate and act upon information received in a timely manner.
To provide a professional, efficient, and high standard of customer service...
Government Recruitment Service-Newcastle upon Tyne
within the Tribunal and Triage Teams within RPS and cover a range of specialist areas include the initial assessment of RPS cases to identify and prevent fraud, Employment Tribunal work, complaint investigation and drafting responses and assessment...
dwp.gov.uk -
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