Search Results: 7 vacancies

£64.43k - £74.83k per annum

 ...businesses with loans through the Bounce Back Loan Scheme (BBLS), supporting lending of over £46bn. The goal of the Covid 19 counter-fraud enforcement team is to minimise the government’s loss from fraud arising in that book – either through prosecution of businesses and... 
Fraud
Full time
Contract work

Government Recruitment Service

Darlington, County Durham
8 days ago
£21k - £28k per annumEstimated
 ...win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short, we enable our customers to make better decisions,... 
Fraud
Long term contract
Immediate start
Flexible hours

LexisNexis Risk Solutions

Richmond, North Yorkshire
2 days ago
£30k - £43k per annumEstimated
 ...win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short, we enable our customers to make better decisions,... 
Fraud
Long term contract
Immediate start
Flexible hours

LexisNexis Risk Solutions

Richmond, North Yorkshire
2 days ago

£22.4k per annum

 ...transaction, aiding them with technology in the banking hall, transacting with them over the phone or protecting your customers against fraud and scams, you'll never know what the next challenge will be. What's not in doubt is that you'll have plenty of support. Life in a... 
Fraud
Permanent employment
Full time
Contract work
Work visa
Holiday work
Flexible hours
Saturday

Santander UK

Darlington, County Durham
9 days ago

£35k - £45k per annum

 ...creates opportunities for everyone. Role purpose In this role you will support the first line of defence in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks... 
Fraud
Work from home
Worldwide
Flexible hours

GB Bank

Middlesbrough
4 days ago
£24k - £34k per annumEstimated
 ...excluding): anti-social behaviour, property condition, garden enforcement, managing complaints, safeguarding, domestic abuse and tenancy fraud/misuse cases. Including the enforcement of tenancy agreements; including providing tenants with accurate and appropriate advice about... 
Fraud
Local area

saha

Darlington, County Durham
4 days ago
£33k - £47k per annumEstimated
 ...development of outstanding policy positions. The post-holder will also lead the Treasury’s engagement with the COVID-19 loans counter-fraud strategy, working closely with other government departments and agencies to solve any outstanding issues, and contribute to our submission... 
Fraud
Permanent employment
Part time
Holiday work
Flexible hours
Darlington, County Durham
14 days ago