Fraud Prevention Jobs in Durham

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Financial Crime Coordinator  

Newcastle Building Society - Wallsend NE28, Tyne and Wear, North East

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime.This is an exciting...

from: joblookup.com - 18 days ago

Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote  

tombola - Sunderland, England, United Kingdom

As a Risk Advisor, you will be responsible for identifying potential risks, conducting assessments, implementing risk mitigation strategies, and ensuring company-wide risk compliance. You will collaborate...

from: jobleads.co.uk (+1 source) - More than 30 days ago


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Fraud Prevention in Durham