Fraud Manager Jobs in Tyne and Wear
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Search results - Fraud Manager Jobs in Tyne and Wear
Virgin Money-Newcastle upon Tyne
a life more Virgin.
Our Team
We’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. You will be responsible for the end-to-end service delivery, including management of workflow...
7 similar jobs: Liverpool, Birmingham, London, Bristol, Manchester...
Newcastle upon Tyne
transactions and financial products
• Offer guidance and information on account features, terms, and services
• Assist customers with managing their accounts, including balance inquiries, transactions, payments, and fraud-related issues
• Resolving any customer...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
a life more Virgin.
Our Team
We’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. You will be responsible for the end-to-end service delivery, including management of workflow...
mindmatch.ai -
3 similar jobs: Edinburgh, Sheffield, Liverpool
Virgin Money-Newcastle upon Tyne
and update slides for standing EC and business risk committees and forums. You'll present to key stakeholders like the Money Laundering Reporting Officer and Senior Managers responsible for fraud and financial crime.
• Collaborate with stakeholders across...
NHS Counter Fraud Authority-Newcastle upon Tyne
will collaborate with project managers, data scientists, counter fraud experts, stakeholders, and senior management across the NHSCFA and our wider stakeholders. The primary responsibilities will include developing, evaluating, maintaining, and managing data...
healthjobsuk.com -
2 similar jobs: Coventry, London
Virgin Money-Newcastle upon Tyne
and update slides for standing EC and business risk committees and forums. Youll present to key stakeholders like the Money Laundering Reporting Officer and Senior Managers responsible for fraud and financial crime.
• Collaborate with stakeholders across...
mindmatch.ai -
NHS Counter Fraud Authority-Newcastle upon Tyne
An exciting opportunity has arisen within the NHS Counter Fraud Authority for a substantive 8b Fraud Risk Manager. As the Fraud Risk Manager you will be responsible to developing and driving forward a positive fraud risk management culture across...
dwp.gov.uk -
1 similar job: Coventry
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 Jobs-Newcastle upon Tyne
for fraud risk management to the Counter Fraud Board and external parties. Support the organisations functional standards returns for GoVs013: Counter Fraud regulatory guidance. Maintain responsibility for and oversee the development, implementation...
dwp.gov.uk -
Origin Legal-England
It is an opportunity to join an impressive team advising on a broad range of contentious work including high-value commercial and contractual disputes, contentious insolvency, banking and financial services litigation, and commercial fraud.
You will be involved...
Tuckers Solicitors-England
Magistrates’ Court, and Crown Court hearings.
• Manage a varied caseload involving general crime, including offences such as theft, drugs, violence, sexual offences, and fraud
• Covering Litigation – Serious crime matters
• Conduct advocacy at Magistrates...
NHS Counter Fraud Authority-Newcastle upon Tyne
and/or the Response Team Manager. The role will focus on the timely response to fraud by driving counter fraud interventions.
• The post holder will be required to have a NPPV2/3.
We have offices based in Coventry, Newcastle and London and offer flexible, hybrid...
dwp.gov.uk -
Space Executive-England
risks, while specialized anti-fraud tools like LexisNexis, Sift, and Shield enhance fraud detection and prevention. Detailed reports are prepared and presented to senior management, highlighting risk assessments, findings, and recommendations...
DWP Digital-Newcastle upon Tyne
methodologies.
You and your role
As a driven Digital Project Manager, this role offers the opportunity of joining Fraud & Error Digital - Counter Fraud and Compliance Operations Team within DWP Digital, Digital Modernisation and Efficiency [DME] Directorate...
dwp.gov.uk -
5 similar jobs: Blackpool, Manchester, Leeds, Birmingham, Sheffield
Government Recruitment Service-Newcastle upon Tyne
The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write...
dwp.gov.uk -
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