Fraud Jobs in Gateshead

FIS Global - Gateshead, United Kingdom

You will act as the primary liaison for the service side of the client relationship, including ongoing relationship management, escalations, project oversight and service delivery About the team: This... Competitive

from: eFinancialCareers.co.uk - 22 days ago

Barclays Bank PLC - SR4 7NU, United Kingdom (+3 locations)

As a Barclays Senior Customer Service Advisor, you will be at the forefront of our passion for working with customers and will be covering our Seaham, Washington, Chester Le Street and Durham locations...

from: CV-library.co.uk (+1 source) - 5 days ago

Intellect Group - Newcastle upon Tyne, Tyne and Wear, United Kingdom

As an AML Analyst, you will be a key player in safeguarding the company against financial crimes. Your primary responsibilities will include monitoring transactions, identifying suspicious activities,...

from: noriskrecruitment.co.uk (+2 sources) - 4 days ago

Department of Work & Pensions - Newcastle upon Tyne, Tyne and Wear, United Kingdom

You'll have lots opportunity to develop and improve your knowledge of Business Analysis and Agile principles. Apply today and launch a rewarding career here at DWP Digital as part of one of the strongest... £40201 - £43347/annum

from: CV-library.co.uk (+1 source) - 17 days ago

Verisure UK - Newcastle Upon Tyne, United Kingdom

Perform ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, control design, and examining key metrics to evaluate the effectiveness... £40000 - £50000/annum

from: CV-library.co.uk - 15 days ago

newcastle upon tyne, england, United Kingdom

After six months you will have the opportunity to progress/learn more about our more specialist areas which include Personal Injury, Credit Hire and Fraud. How you determine who is at fault for the accident...

from: jobleads.co.uk - 3 days ago

Verisure UK - Newcastle Upon Tyne, United Kingdom

Perform ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, control design, and examining key metrics to evaluate the effectiveness... £40000 - £50000/annum

from: CV-library.co.uk (+2 sources) - 15 days ago

Barclays - Sunderland, United Kingdom

After this, you’ll join the Barclays team in the Sunderland office, working both in the contact centre and also from home. The Working pattern is rotational 7-11 Monday – Sunday – 35 hours per week, 2...

from: uk.lifeworq.com - Yesterday

LeoVegas UK Limited - Newcastle Upon Tyne, Tyne and Wear, North East, UK

LeoVegas are looking for dedicated, passionate, and customer focused individuals, who will be the first point of contact for our valued customers. ABOUT THE ROLE £24,000

from: totaljobs.com - 10 days ago

newcastle upon tyne, england, United Kingdom

The Central CDD team supports EY Partners and staff in the execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime, data protection...

from: jobleads.co.uk - 5 days ago