Counter Fraud Intelligence Analyst • Newcastle Upon Tyne (Tyne and Wear), England
A leading recruitment agency is seeking a Fraud & Financial Crime Investigator to join a client's Operations team in Newcastle upon Tyne.The role involves investigating referrals, conducting checks... Show more
M-KOPA is looking for a Senior Analyst in Credit Eligibility to influence credit risk and eligibility decisions that impact millions across Africa.The ideal candidate will analyze data to improve c... Show more
The Government Recruitment Service is seeking a Senior Operational Leader to join their Department for Work and Pensions team in Newcastle upon Tyne.The successful candidate will lead a geographica... Show more
A financial services firm in Gateshead seeks a professional for CDD & EDD reviews.The role involves conducting thorough due diligence, risk assessments, and ongoing monitoring of enterprise custome... Show more
Are you the right applicant for this opportunity Find out by reading through the role overview below.Project Cost & Reporting Analyst (Inside IR35 Contract).Remote (with optional onsite working fro... Show more
Employment Type: Full Time/Salaried/Exempt.Anticipated Salary Range: $72,527.Security Clearance: Ability to Obtain.HII Mission Technologies is seeking a highly experienced Program Cost Control Anal... Show more
Financial Crime - Enhanced Due Diligence (EDD) Team Analyst - Newcastle.Enhanced Due Diligence (EDD) Team Analyst.Within the professional services environment, the application of risk management pr... Show more
Our mission is to create the safest and greatest online gaming experience and our dedicated team of executives are at the forefront of identifying and interacting with our customers to educate and ... Show more
Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working).Within the professional services environment, the application of risk management procedures is fundamental to the success... Show more
Our mission is to create the safest and greatest online gaming experience and our dedicated team of executives are at the forefront of identifying and interacting with our customers to educate and ... Show more
A financial services firm is seeking a Quality Control Analyst in Wideopen, UK.The role involves ensuring high-quality loan reviews, coaching staff, and being a subject matter expert.Candidates sho... Show more
A large energy business in North East England is currently seeking an experienced numerical analyst to join their expanding credit risk teams to provide insight and support via extensive data analy... Show more
Newcastle Financial Advisers Limited seeks a Reward and Reporting Specialist in Newcastle upon Tyne.This role supports reward operations and people reporting strategies, emphasizing accuracy and co... Show more
An exciting opportunity has arisen for a Security Analyst to join our IT team based in Newcastle upon Tyne.This is an interesting and varied role, where you'll explore emerging technologies and thr... Show more
Microsoft Security Operations Centre (SOC) Analyst - T2 & T3.Preferred Location - Newcastle.The SOC Analyst Team operates as a next‑generation, intelligence‑led Security Operations function, design... Show more
Our Fraud Detection Team goes the extra mile to provide customers with the help they need to manage their financial situation.To join them, you’ll need to be naturally curious and confident in aski... Show more
WeAreTechWomen is seeking a Project Controls Analyst to work in Newcastle on a hybrid basis, requiring 3 days onsite.The role involves supporting project delivery, data analytics, and managing oper... Show more
Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real estate, infrastructure, energy and natural resourc... Show more
A leading consulting firm in the UK is seeking a Cost Intelligence Specialist to join its Programme Management and Commercial Management team.The successful candidate will engage with clients acros... Show more
INEOS is a global manufacturer of petrochemicals, specialty chemicals and oil products.With an overall turnover of about 55 $Bn and 25,000 employees who have spent most of their working lives in th... Show more
