25 Fraud Jobs in Durham
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Financial Crime Analyst Ad Warrior - durham, county durham * Support the Financial Crime Manager on the development of a communications plan to ensure NS and I staff are kept aware and up to date on financial crime matters and the obligations that apply to them... GBP 35k : 37k per year 28 days ago
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Fraud and Customer Risk Team Leader Spanish Speaking Customer Experience · Sunderland, UK · Hyb[...] Sunderland, England, United Kingdom As the Fraud and Customer Risk Team Leader (Spanish Speaking), you play a critical role in our team's success. You’ll work closely with the Fraud & Customer Risk Ops Manager to win together! In addition... 15 days ago
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Business Analyst Department of Work & Pensions - Newcastle upon Tyne, Tyne and Wear, United Kingdom And you'll be part of the biggest, best established BA community of practice in UK government with access to all the support and learning you need to be at your best and grow your career. You'll lead workshops... £40201 - £43347/annum Yesterday
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Internal Auditor
Middlesbrough, North Yorkshire, United Kingdom Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... £45000 - £50000/annum £45,000 - £50,000 per annum 5 days ago -
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Regional Manager - Zululand (Newcastle) newcastle upon tyne, england, United Kingdom Recruit, select and retain high quality Branch Managers by ensuring an optimum mix of talent in each branch category in order to build capability to meet current and future staffing needs in accordance... 3 days ago
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Client Relations Account Manager FIS Global - Gateshead, United Kingdom What you will be doing: Ensure a positive and consistent relationship for one or more assigned clients Serve as primary point of contact to support problem resolution and ensure client retention Develop... Competitive 6 days ago
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Head of Estimates and Annually Managed Expenditure HM Treasury - Darlington DL1, Durham, North East · Contribute to the work of the wider Strategic Finance team by supporting with the spending review process and implementation of the agreed settlement through annual business planning, promoting efficiencies... 6 days ago
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Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote Sunderland, England, United Kingdom Do you have an eye for detail and a knack for identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and ensuring companywide compliance? Hold interactions with players... More than 30 days ago
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Customer Service Advisor LeoVegas UK Limited - Newcastle Upon Tyne, Tyne and Wear, North East, UK Working as a Customer Experience advisor, means having close contact with our customers via phone, email and live chat. £24,000 14 days ago
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Company Accountant newcastle upon tyne, england, United Kingdom • Have the ability to produce and present accurate information specifically relating to performance and profitability • Producing monthly figures and year ending accounts ensuring auditor satisfaction •... 12 days ago
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