Fraud jobs in Middlesbrough%2C%20North%20Yorkshire
Browse 22 live fraud jobs in Middlesbrough%2C%20North%20Yorkshire, with a typical salary around £57,500. New roles are added daily — click any listing to view the full details and apply directly on CV-Library.
Fraud Advisor
Fraud Advisor. Red Recruitment is hiring a Fraud Advisor for our client where you will be responsible for providing excellent customer services in the financial services industry. You'll be the first…
Fraud Advisor
Fraud Advisor. Red Recruitment is hiring a Fraud Advisor for our client where you will be responsible for providing excellent customer services in the financial services industry. You'll be the first…
Ecommerce & Payments Technical Lead
This Ecommerce & Payments Technical Lead role offers the opportunity to tackle immediate payment fraud challenges while helping build secure, reliable online experiences for the future. The Opportunit…
Business Analyst (AVP) - Business Change & TOM
This role will focus on business change, regulatory delivery, and operational enhancement initiatives supporting AML, Fraud , and Transaction Monitoring programmes. What You'll Be Doing. Engage with s…
Director of Financial Crime
Champion continuous improvement across KYC, transaction monitoring, fraud , and investigations. What You Bring. Strong leadership experience in financial crime within regulated environments—digital ba…
Financial Controller
From treasury management and supplier payments to financial systems, audit and counter- fraud activity, your work will directly support effective decision-making across the organisation. This is an ex…
Spanish speaking Financial Crime Specialist
If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime r…
Credit Risk Analyst
Maintaining appropriate controls to minimise fraud and protect the business. Ensuring compliance with credit policies and providing clear, actionable recommendations. Continuously monitoring existing…
Risk & Assurance Advisor
Working in a team combining Internal Audit, Enterprise Risk, Regulatory Compliance and Fraud Investigations, you will provide practical, evidence-based insight that supports better decisions and conti…
Italian speaking Financial Crime Specialist
If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime r…
Housing Financial Support Officer
Identify potential fraud , misrepresentation or errors and escalate concerns appropriately. Ensure compliance with financial controls, data protection and audit requirements. Support application revie…
Ethics Investigator
Conduct efficient and effective investigations into alleged breaches of the organisation's Code of Ethics, fraud , grievances, and other related matters. Participate in cross-functional triage process…
Deputy Manager - Financial Crime Operations
Monitoring, KYC screening, Fraud investigation and reporting. JOB RESPONSIBILITY. Transaction Screening and Customer Screening. ✓ Manage the transaction and customer screening team, responsible for in…
Deputy Manager - Compliance & Financial Crime
Fraud Investigations and Reporting. Updating and implementing the Fraud investigation and reporting procedures. Coordinating with relevant departments and branches for reporting of suspected fraud inc…
Financial Crime Operations
You will work across Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), sanctions compliance, fraud prevention, transaction monitoring, customer due diligence and financial crime investig…
Financial Crime Operations Manager
This is a senior operational role within Financial Crime Operations, with responsibility for overseeing key areas including transaction screening, customer screening, transaction monitoring, KYC scree…
Audit, Risk & Assurance Committee Independent Chair
Ensure appropriate consideration is given to matters including fraud , whistleblowing, ethics and organisational standards. Support the ongoing effectiveness and development of the Committee, includin…
Risk & Business Control Manager - Financial Crime Operations
Partner with FCMO management to identify, assess and manage operational and financial crime risks across onboarding, KYC, sanctions screening, transaction monitoring and fraud controls. Maintain risk…
Business Analyst
Financial leakage, fraud , risk, or control environments. Goodwill payments, compensation, refunds, or discretionary payment processes. Continuous improvement or operational excellence methodologies.…
Business Analyst - Transaction Monitoring
Strong understanding of Financial Crime Prevention controls (Sanctions, AML, Fraud , ABC&F. Expertise in Financial Crime Prevention transformation programmes, e.g. Section 166, Cease & Desist, Payment…
Blue Badge Investigator
Job Description. 1.Undertake proactive, intelligence-led on-street patrols, alone and alongside CEOs, to identify suspected Blue Badge misuse, including use of a badge by a person other than the holde…
Blue Badge Investigator - Senior Role
Job Description. 1.Provide day-to-day supervision, direction and support to the Blue Badge Investigator(s), including allocation of cases, monitoring of caseloads, regular case reviews, welfare and pe…
Frequently asked questions
How many fraud jobs are available in Middlesbrough%2C%20North%20Yorkshire?
There are currently 22 live fraud vacancies in Middlesbrough%2C%20North%20Yorkshire listed on Jobs North East. The list is updated daily from CV-Library.
How do I apply for fraud jobs in Middlesbrough%2C%20North%20Yorkshire?
Click any job above to see the full details, then select "Apply" to be redirected to the original listing on CV-Library where you can submit your application.
Are these fraud jobs in Middlesbrough%2C%20North%20Yorkshire updated regularly?
Yes. New fraud roles in Middlesbrough%2C%20North%20Yorkshire are added daily, and expired listings are removed automatically.