Fraud Prevention Jobs in Newcastle upon Tyne
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Search results - Fraud Prevention Jobs in Newcastle upon Tyne
Search-Newcastle upon Tyne
A background in financial services or fraud prevention is highly desirable.
Strong attention to detail and a problem-solving mindset.
Empathy and professionalism in dealing with customers, particularly in sensitive or vulnerable situations.Additional...
Newcastle upon Tyne
of customer satisfaction through empathetic, professional communication.
Collaborate with internal teams to resolve complex issues related to fraud prevention and account security.What Do You Need to Apply?
Proven leadership and communication skills, both...
cv-library.co.uk -
Search-Newcastle upon Tyne
in financial services, particularly with credit cards and savings products, or in fraud prevention is highly desirable.
Strong attention to detail and a problem-solving approach.
Empathy and professionalism, especially when dealing with sensitive or vulnerable...
Newcastle upon Tyne
A background in financial services or fraud prevention is highly desirable.
Strong attention to detail and a problem-solving mindset.
Empathy and professionalism in dealing with customers, particularly in sensitive or vulnerable situations.Additional...
cv-library.co.uk -
NHS Jobs-Newcastle upon Tyne
to submit to the Cabinet Office by the defined deadlines for activities such as Consolidated Data Request (CDR) and Functional Standards Return. 4. Assist the Fraud Specialists in embedding fraud prevention in new services and making changes to existing...
dwp.gov.uk -
Newcastle upon Tyne
in financial services, particularly with credit cards and savings products, or in fraud prevention is highly desirable.
Strong attention to detail and a problem-solving approach.
Empathy and professionalism, especially when dealing with sensitive or vulnerable...
cv-library.co.uk -
Department for Work and Pensions-Newcastle upon Tyne
and error will be present. Our services enable the prevention and detection of fraud and error within the benefits system quickly and efficiently. As the welfare state changes shape, so does the nature of fraud and error.
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Digital Hub Locations...
vercida.com -
Newcastle upon Tyne
Ensure a high level of customer satisfaction through empathetic, professional communication.
• Collaborate with internal teams to resolve complex issues related to fraud prevention and account security.
What experience the Team Leader will need:
• Proven...
cv-library.co.uk -
InterQuest Group-England
Director of Fraud and Financial Crime (MLRO)
Location: UK (Hybrid Working) - £130,000
Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business...
Law Staff Ltd-England
and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return for your hard...
Nationwide Building Society-England
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.
We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio...
Dorset Software-England
Delivering next generation payment and fraud prevention platforms
• Improving the safety of NHS services
• Using technology to effectively handle insurance claims
Account Manager - The Role: The role of the Account Manager is to achieve the company’s revenue...
Compliance Professionals-England
hoc compliance training and coaching
• Contribute to the Compliance Monitoring Plan in order to analyse the company’s compliance with regulatory requirements including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic...
AJ FOX COMPLIANCE-England
crime lawyers and other team members
• Collaborate with and support senior staff in projects, audits and inspections
• Support international offices where needed
• Offer guidance on various compliance issues, such as AML, financial sanctions, fraud...
Sherfield School-England
system of internal controls including fraud prevention.
• Compliance with Group reporting requirements, including metric reporting to EiM.
• Manage relationships with key external service providers, including the bank, auditors, legal advisers...
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