More jobs:
Fraud & Financial Crime Investigator; Hybrid
Job in
Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listed on 2025-12-30
Listing for:
Greenbean
Full Time
position Listed on 2025-12-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Newcastle upon Tyne
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, and submitting reports, all while maintaining high attention to detail in a fast-paced banking environment. The ideal candidate will have solid experience in fraud detection and excellent communication skills. Competitive salary and flexible working options available.
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