Trabajos financial crime en Newcastle Upon TyneCrear alertas

We’re supporting a growing, technology-led organisation delivering large-scale customer operations across a diverse client base. As the business continues to scale, there is a need to strengthen and evolve how fraud and operational risk are managed. The opportunity This is a leadership role with full ownership of fraud and risk across the business. You will be responsible for shaping how risk is identified, managed and improved, bringing structure and direction to an area that is ready for development. This is not a role where everything is already in place. It requires someone who can assess the current position and build a more effective approach over time. What you’ll be doing • Designing and implementing a fraud prevention and detection approach suited to a high-volume environment, • Identifying trends, patterns and emerging risks, and ensuring appropriate controls are in place, • Introducing more effective use of data, systems and automation to improve detection and efficiency, • Owning governance, reporting and visibility of risk across the organisation, • Acting as the internal subject matter expert for fraud and financial crime, • Working closely with senior stakeholders and external partners to influence best practice, • Supporting commercial discussions where fraud and risk capability is a factor What we’re looking for • Experience leading fraud, financial crime or operational risk within a complex environment, • A practical approach, with the ability to operate both strategically and hands-on, • Strong understanding of fraud prevention, investigations or financial crime operations, • Experience working in fast-paced, high-volume settings such as financial services, payments, fintech or similar, • Awareness of how technology, data and automation can support fraud detection, • Ability to communicate clearly and build credibility with senior stakeholders What makes this different • Full ownership of the function with the opportunity to shape its direction, • A business environment where decisions can be implemented quickly, • A role that combines operational delivery with strategic input, • The chance to build a more effective and modern approach to fraud over time The role in summary This is suited to someone who is comfortable working without a fully defined structure, can identify what needs to change, and is motivated by improving how things are done. NRG is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero-tolerance policy for breaches of our Equality and Diversity policy.

A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations.

Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand. Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle. Financial crime r

A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. A GCSE in Maths and English is required, along with strong communication and risk-based decision-making skills.

An understanding of Client Due Diligence/Anti Money Laundering/Financial Crime. An awareness of recent global events linked to financial crime and sanctionsPrevious experience within a regulatory or professional services environment. Ideally, a relevant Financial Crime, AML qualification.

The successful candidate will support the EDD team's mission to manage risks associated with money laundering and terrorism financing.

Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle. Awareness of recent global events linked to financial crime and sanctions.

Data Consultant / Senior Consultant Financial Crime & Analytics. Work with large, complex financial datasets; extract, transform, and analyse data to identify suspicious behaviour and risk patterns.

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

You’ll work closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures, and contribute to the continuous their improvement going forward. You’ll be an experienced Financial Crime specialist with strong Payments experience (in an EMI or

Delaware North UK is hiring casual Profit Protection Compliance Manager to join our team at Stadium of Light in Sunderland, Tyne and Wear.In an electric atmosphere like this, no day at the office is the same.As a Profit Protection Compliance Manager, you will be analysing and investigating stock and

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Solid understanding of P&L, MTM, financial risk, and settlements. Strong experience delivering end-to-end projects in complex trading or financial environments.

Sonata Software, with $1 Billion Revenue, is the leading Modernization company.Our unique Modernization approach through.Efficient and Agile digital businesses to drive intelligent ecosystems of the future.Our bouquet of Modernization Engineering Services cuts across Data, Cloud, Dynamics, Automatio

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Salary: £33,000 - £44,950 + uncapped commission with no threshold.Do you want to take your leadership to the next level in a high performing, people first business where your success is rewarded and your team’s impact is celebrated?.At TeacherActive, we’re looking for an experienced Recruitmen

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Hours: Various Hours Available.Shift Pattern: 7am-14:30pm, 14:30pm-22:00pm &.Are you driven by the desire to help others thrive?.We're looking for a dedicated Support Worker to join our Learning Disability service, Kittens Lane, working alongside individuals to promote independence, confidence,

Millfield School is seeking an experienced, highly professional governance specialist to join us as Clerk to the Governors and Compliance Officer.This is a senior, assurance‑focused role that plays a critical part in enabling effective, compliant and high‑quality governance across the School.As

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WeDoData is a specialist recruitment company that focuses on the recruitment of non-teaching support in the education sector.WeDoData is proud to be exclusively partnering with a highly regarded training provider in the Craven District to recruit an Estates Compliance Officer on a full-time, permane

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The team is responsible for providing management and financial reporting to a wide range of organisations and sometimes provide full outsourcing of the client’s finance function.

Our client Calderdale Hiring is looking for a Social work Team Leader to join their Hospital discharge team.Principle duties and responsibilities Ensure that effective systems are in place to screen referrals against eligibility criteria.To work with partners to ensure that referrals are dealt with

Monday to Friday, 9:00am 5:00pm.An exciting opportunity has arisen for an experienced Manufacturing Team Leader to join a growing advanced manufacturing organisation based in Abingdon.This role leads amanufacturing team, responsible for all production activities following manufacture and treatment t

Facilities Team Leader Location: Wirral Salary: £32,000-£35,000 + On-Call Allowance Hours: Monday to Friday | 8am-4pm or 9am-5pm HRGO Recruitment is recruiting for a Facilities Team Leader to support the day-to-day running of facilities operations across multiple sites on the Wirral.

Our client are specialists in their industry sector, they are now looking to recruit a Production Team Leader on a permanent basis.Candidates must be willing to work a continental shift pattern rotating between days and nights (3 on 3 off).Lead shift briefings, assign tasks, coach, and develop team

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Central Recruitment is currently recruiting for Support Workers to work in various locations across the North East of England including, Durham, Bishop Aukland, Newcastle, Whitley Bay, and North and South Tyneside on an ad hoc basis.We have work available in various shift patterns, including early,

We are looking for a Support Worker to join our friendly staff team in Jarrow, South Tyneside, supporting adults with learning disabilities with their daily lives.This offers a rewarding opportunity to start or advance your career in social care, within a well-established and friendly team.Providing

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Payroll Team Leader Location: Chard Salary: £30,000 - £35,000 (dependent on experience) Working pattern: Office-based initially, with hybrid working available after successful probation An established and respected organisation are seeking a Payroll Team Leader to join their impressi

Join a Growing Food Production Team in Taunton.We're looking for a reliable and proactive.This role is ideal for someone with production experience who enjoys leading a team, maintaining high standards and thrives in a fast-paced environment.Leading and supervising a team of production operatives to

Support Worker – Learning Disabilities (Temporary) 📍 Location: South West 💷 Pay: £15.F4C5; Contract: 1 month (with potential to extend) ⏰ Hours: 37 per week, Monday–Saturday (8:00am–6:00pm, flexible shifts) About the Role We’re recruiting f

Adult Domestic Abuse Support Worker.King’s Lynn with travel across West Norfolk.Part time/flexible working considered).Are you passionate about empowering women affected by domestic abuse and helping them rebuild their lives with safety, dignity and confidence? We are recruiting on behalf of a

We are looking for Female Support Workers to join our team at the South Manchester Mental Health service in Fallowfield.The role will be supporting adult females who have enduring mental health diagnosis.The service provides 24-hour support, which includes a waking night team.The ideal candidate wil

We offer high-quality, specialist care to some of the most disadvantaged and vulnerable children in society.Every young person in our care is supported by a team of experienced, empathetic staff within warm, welcoming homes.Our approach is built around emotional safety, trust, and consistent daily r

An opportunity is available for an experienced.This is a practical, site-based leadership role suited to someone who enjoys working outdoors, taking ownership of daily operations, and guiding a team to deliver safe and efficient results.Youll be responsible for organising on-site activities, ensurin

We are seeking dedicated Support Workers to provide 2:1, 24/7 support for an individual living independently in their own home.The individual has autism, learning disabilities, is non-verbal, and may display challenging behaviours.Provide person-centred care and support at all times.Assist with dail

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Independent Living Support Worker (BSL Qualified) Location: Newcastle-Upon-Tyne Salary: £30,179 Our client is a prominent regional charity and they are seeking qualified British Sign Language (BSL) Support Workers to join a new independent living provision in Newcastle upon Tyne.This i

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The team is responsible for providing management and financial reporting to a wide range of organisations and sometimes provide full outsourcing of the client’s finance function.

Interim Planning Policy Team Leader - South East (Contract) 10-12 month maternity cover | Rate negotiable | Hybrid working Are you an experienced Planning Policy professional with a background in management? A local authority in the South East is looking for an experienced Interim Planning Policy

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