Fraud Investigator Jobs in Tyne and Wear
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Search results - Fraud Investigator Jobs in Tyne and Wear
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Edinburgh Woollen Mill-Newcastle upon Tyne
and regulations, where applicable, to stores and warehouses.
• To give input, by way of advice and training, where poorly-operated systems highlight a breakdown in control.
• Gathering and analysing data from till and web transactions to identify risks and fraud...
dwp.gov.uk -
3 similar jobs: Stirling, Glasgow, Carlisle
Newcastle Building Society-Wallsend
Counter Terrorist Financing and Fraud.
As a Financial Crime Coordinator within the team, your role will be to perform risk based financial crime due diligence. This will include:
Identifying, investigating and escalating suspicious and high-risk activity...
dwp.gov.uk -
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