Fraud Manager Jobs in Tyne and Wear
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Search results - Fraud Manager Jobs in Tyne and Wear
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 -
Blair West-Sunderland
such as opening accounts, closing accounts, maintaining bank signatories, etc.
6. Be responsible for oversight and implementation of effective controls around cash management, including fraud mitigation.
7. Act as the primary contact for all banking KYC, SOX...
appcast.io -
Storm2-Newcastle upon Tyne
or ready-made models for tasks like credit scoring and fraud prevention.
Currently, they are looking for a Country manager UKwith a strong network in the space to reach the masses with their innovative product.
Are you the one to bring secure...
mindmatch.ai -
NHS Counter Fraud Authority-Newcastle upon Tyne
background, with the ability to lead, motivate, and inspire others is therefore essential.
The Head of Technology is a strategic leadership and management role within the NHS Counter Fraud Authority, responsible for providing leadership, management, co...
joblookup.com -
2 similar jobs: United Kingdom, Coventry
Momentum Security Recruitment-Newcastle upon Tyne
Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft...
mindmatch.ai -
NHS Counter Fraud Authority-Newcastle upon Tyne
leadership and management role within the NHS Counter Fraud Authority, responsible for providing leadership, management, co-ordination and strategic direction setting across the technology and digital portfolio.
We have offices based in Coventry, Newcastle...
dwp.gov.uk -
Momentum Security Recruitment-Newcastle upon Tyne
Momentum Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E...
mindmatch.ai -
Harnham-England
functional teams, including Legal, Compliance, and Risk Management, to enhance due diligence processes and effectively mitigate risks.
• Provide innovative insights and guidance on emerging trends and technologies in Fraud, integrating cutting-edge solutions...
twist IT Recruitment-Newcastle upon Tyne
to support this they require a Business Solutions Architect with experience in Debt Collection applications to join their team. This is a multi-faceted role that encompasses, Implementation Consulting, Product Management, and Change Management in a customer...
mindmatch.ai -
The Memcom Group-England
Business support and budgeting.
• Statutory reporting, compliance, audit and fraud.
• Cash flow management and financial governance.
Requirements:
• Fully qualified accountancy qualification.
• Ideally experience within a professional membership body...
William James Recruitment-Newcastle upon Tyne
caseload.
The firm is regularly instructed in a wide range of matters including murders, serious sexual offences, and complex and high value frauds.
The successful candidates will participate in the out of hours Police Station rota as well...
mindmatch.ai -
4 similar jobs: Sheffield, Manchester, London, Leeds
Government Recruitment Service-Newcastle upon Tyne
governance and management of Ministerial permissions/sign offs and further into business as usual.
Working at the heart of counter-fraud, debt management and data sharing work within Government, you will be responsible for promoting and facilitating fraud...
dwp.gov.uk -
3 similar jobs: Manchester, Glasgow, York
Momentum Security Recruitment-England
Momentum Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E...
Motorway-England
sale stakeholders directly impacted by Document Collection, proactive communication is vital.
Key Responsibilities:
• Team Management: Lead a team of Document Collection Agents, providing direction, support, and coaching to ensure the achievement...
workable.com -
HCLTech-England
Facilitating team meetings,workshops and walkthroughs with colleagues and management
• Have proven analytical and investigative skills, together with a problem solving proactive approach to regulatory, process and procedural changes
• Support, manage...
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