Fraud Financial Crime Jobs in Sunderland

Intellect Group - Newcastle upon Tyne, United Kingdom

Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle...

from: uk.lifeworq.com (+1 source) - 5 days ago

newcastle upon tyne, england, United Kingdom

At Ernst & Young (EY), Customer Due Diligence (CDD) Analysts promote and support risk management within the business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the...

from: jobleads.co.uk - 7 days ago

GB Bank - Middlesbrough, United Kingdom

We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently...

from: uk.lifeworq.com (+1 source) - 11 days ago

Pockit - Newcastle upon Tyne, England

Founded in 2014, Pockit offers digital accounts via a mobile app, with the ambition to “build a better banking alternative for customers left behind by high-street banks”. Our app enables users to store...

from: glassdoor.com - 9 days ago