28 Fraud Jobs in Hartlepool
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Internal Auditor
Middlesbrough, North Yorkshire, United Kingdom Role Overview: I am seeking a highly skilled and experienced Internal Auditor for a wonderful business who has seen significant growth, to join their Audit & Risk committee. The successful candidate will... £45000 - £50000/annum £45,000 - £50,000 per annum 6 days ago -
Fraud and Customer Risk Team Leader Spanish Speaking Customer Experience · Sunderland, UK · Hyb[...] Sunderland, England, United Kingdom You will lead our customer risk team covering our Spanish territoriesto deliver first-class customer service while identifying and mitigating potential risks that our players may face. This involves close... 16 days ago
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Business Analyst Department of Work & Pensions - Newcastle upon Tyne, Tyne and Wear, United Kingdom As a BA within D&A, you will be involved in the product delivery lifecycle within our Integrated Risk and Intelligence Service (IRIS). IRIS creates cutting edge data products to prevent and detect fraud... £40201 - £43347/annum 2 days ago
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Enterprise architect Anson Mccade - Newcastle upon Tyne, United Kingdom Criteria: Data background Target Operating Models (TOMs) Experience of setting up services and TOMs Data background to look into automation for fraud and error Solutions Architecture experience Role Details... Yesterday
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Senior cyber catastrophe risk modeler Cyberwrite - Newcastle upon Tyne, United Kingdom Job description – Senior Cyber Cat Modeler Cyberwrite is searching for a Senior Cyber Catastrophe Risk Modeler to join our mission to lead the cyber-insurance risk analytics market with our patented cyber... Yesterday
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Head of Estimates and Annually Managed Expenditure HM Treasury - Darlington DL1, Durham, North East We are part of the wider Government Finance Function (GFF), which represents and supports the finance community across the civil service. GFF offers a range of developmental opportunities, resources, tools... 7 days ago
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Regional Manager - Zululand (Newcastle) newcastle upon tyne, england, United Kingdom Metropolitan is one of the oldest financial services brands in South Africa. With a 125-year legacy of serving the communities in which it operates, Metropolitan represents true empowerment in serving... 4 days ago
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Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote Sunderland, England, United Kingdom You will play a key role in managing risks across our operations, within our Dutch-speaking territories. This role requires strong analytical skills, thorough understanding of risk management principles... More than 30 days ago
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Client Relations Account Manager FIS Global - Gateshead, United Kingdom Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 1 - 5% Are you curious, motivated, and... Competitive 7 days ago
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Company Accountant newcastle upon tyne, england, United Kingdom Due to increased workload and expansion of the Finance Department, a Company Accountant is required to work closely with the CFO and more junior members of the team to ensure production of high quality... 13 days ago
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