26 Fraud Jobs in Wallsend - page 2
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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... 5 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... 11 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 22 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... More than 30 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... 19 days ago
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Technical and Financial Claims Apprentice - Level 6 Aviva Grads Campaign - Felton, United Kingdom As a customer Claims Apprentice you'll start by learning the ropes within one of our Motor Claims Notification teams. These are the people our customers call when they first want to notify us about a claim... 16 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... 5 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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Finance Product Support (Synergy Programme) Department for Work and Pensions - Newcastle upon Tyne, UK This job role may be suitable for hybrid working, which is where an employee works part of the week in their DWP office and part of the week from home. This is a voluntary, non-contractual arrangement... 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... 26 days ago
Top locations
- Newcastle upon Tyne (27)
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