20 Fraud Jobs in Wallsend
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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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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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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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Customer Service Advisor 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 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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Compliance Manager newcastle upon tyne, england, United Kingdom Demonstratable experience of a compliance role (operator, or regulator) with understanding of KYC, AML, Safer Gambling and Fraud, or a compliance/ relevant professional qualification is desirable, but... 10 days ago
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Field Based Internal Auditor Edinburgh Woollen Mill - Newcastle Upon Tyne · To provide effective internal audit assessment of company stocktaking procedures and controls in shops and warehouses. Liaising with external audit where necessary. · Conducting risk assessments on key... 25 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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MFC Salaried Financial Advisor newcastle upon tyne, england, United Kingdom Old Mutual is a premium African financial services organisation that offers a broad spectrum of financial solutions to retail and corporate customers across key market segments in 14 countries. The lines... More than 30 days ago
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