12 Fraud Jobs in Middlesbrough
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Internal Auditor
Middlesbrough, North Yorkshire, United Kingdom Quality & complianceJoin this fantastic company who are committed to fostering a culture of trust, continuous improvement, and professional excellence. If you are a motivated Auditor passionate about driving... £45000 - £50000/annum £45,000 - £50,000 per annum 6 days ago -
Customer Service Representative Firstsource Solutions UK LTD - Middlesbrough, England We’re not just looking for your experience and skills. We’re also interested in who you are as a person. Amazing customer service is at the heart of everything we do! This means we are looking for people... £11.55 Per hour (Employer Est.) 24 days ago
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Fraud and Customer Risk Team Leader Spanish Speaking Customer Experience · Sunderland, UK · Hyb[...] Sunderland, England, United Kingdom Your responsibilities include designing, implementing, and integrating efficient processes and work methods within the Customer Risk team. Additionally, you will be overseeing and assisting in resolving... 16 days ago
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Head of Estimates and Annually Managed Expenditure HM Treasury - Darlington DL1, Durham, North East · Lead and co-ordinate the production of HMT’s Main and Supplementary Estimates and Vote on Account based on a sound understanding of the departments Departmental Expenditure Limit and Annually Managed... 7 days ago
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Accounts & Audit Semi Senior stockton-on-tees, england, United Kingdom This is an excellent opportunity for the successful individual to join a respected regional firm of accountants in their Stockton on Tees office where there will be genuine scope for career development... More than 30 days ago
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Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote 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... More than 30 days ago
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Financial Crime Analyst Ad Warrior - durham, county durham * Work with the Financial Crime Manager and the outsourced providers delivering NS and I Operations to design a financial crime oversight plan ensuring adherence to relevant legislation, regulations and... GBP 35k : 37k per year 29 days ago
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Accounts and Audit Senior Northallerton, England, United Kingdom Accountancy Practice recruitment specialists, Clark Wood, are currently working with a forward-thinking firm of chartered accountants in Yorkshire who are looking to add an ACA / ACCA Qualified Audit &... 19 days ago
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Accounts and Audit Semi Senior Darlington, England, United Kingdom Accountancy Practice recruitment specialists Clark Wood are working with a highly regarded reputable and well-renowned firm of chartered accountants in Darlington who are now looking to add an Audit &... More than 30 days ago
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Outbound Sales Advisor (Not Cold Calling) Policy Link - Sunderland, North East England, England As the Company is regulated by the FCA, we are bound by FCA rules and guidelines. These guidelines require that we ensure all the individuals in our management structure and any staff directly involved... £22K - £30K (Employer Est.) 5 days ago
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