34 Fraud Jobs in Durham - page 2
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Trainee Claims Handler newcastle upon tyne, england, United Kingdom How insurance works and how to deal with a claim when a customer has an accident – we cover both legal and insurance aspects with you. How to deal with claims being made against our customer. #J-18808... 2 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 9 days ago
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Specialist CC - Deepening Relationships - Branch Sunderland, England, United Kingdom Colleagues who have applied for ‘onsite’ roles are expected to work four or five days a week at the selected workplace, contingent upon their specific role and business area requirements. If you’re applying... 4 days ago
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Argos Store Manager South Shields Argos Sainsbury's - South Shields, England, United Kingdom A natural coach and communicator, you’ll support as strongly as you challenge and be as flexible as you expect your team to be. You can see the link between actions and the customer, and work to resolve... 2 days ago
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Argos Store Manager - Inside Sainsbury's Sainsbury's - Sedgefield Store A natural coach and communicator, you’ll support as strongly as you challenge and be as flexible as you expect your team to be. You can see the link between actions and the customer, and work to resolve... From £27,500 11 days ago
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Assurance Lead HM Treasury - Darlington, England, United Kingdom About the Job Key accountabilities: 1. Deliver the Public Bodies Review Programme for HMT Group, planning and scoping each in-depth review, making recommendations, writing reports and briefings, and thus... 8 days ago
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Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working) newcastle upon tyne, england, United Kingdom You will, as a CDD Analyst, be a key part of a Central CDD team of 30+ members, performing client due diligence on potential and actual clients of EY covering money laundering, terrorism and sanctions... 4 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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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 20 days ago -
Financial Crime Analyst GB Bank - Middlesbrough, United Kingdom Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and associated reporting requirements... 11 days ago
Top locations
- Newcastle upon Tyne (29)
- Sunderland (9)
- Darlington (7)
- Middlesbrough (5)
- Northallerton (4)
- South Shields (3)
- Bishop Auckland (2)
- Felton (2)
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