Fraud jobs in HartlepoolCreate job alerts

The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal and practical implications of fraud-related issues. Our client has a dedicated Civil Fraud practice and is routinely instruc

IFB’s targets of disruptionEnsure the team are managing member expectations through early agreement of clear objectives and milestones for each investigation with regular personal engagement as and when appropriateWork with colleagues to develop innovative and cost-effective tactics to develop int

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal a

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

This is an exciting opportunity to be the FIS Learning Design Team Manager in our Counter Fraud Academy (CFA) which sits in our FIS Professional Standards business area. Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud

Handle complex fraud, asset recovery, and contentious regulatory matters. Strong track record in fraud or complex commercial litigation.

The work spans investigating and tackling fraud for the organisation as well as providing litigation support. We’re looking for a lawyer with 2-5 years PQE with ideally criminal fraud experience, strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. In-Hou

Experience with fraud tooling, risk scoring, rule engines, or third-party fraud vendors. Improve support for soft declines, fraud tagging, chargeback categorization, and case management workflows. Define and prioritize features for Planet’s fraud detection tooling (e.

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

Bring deep experience in AML, Fraud, or Financial Crime Compliance.

It has a reputation for robustly defending fraud insurance claims and proactively tackling those organisations and professional enablers driving the claims, particularly within our projects and organised fraud specialisms. Some experience of fraud would be beneficial but also not essential, as the s

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

A leading commercial law firm are recruiting for a Disputes Lawyer 6+ PQE, with notable experience across fraud disputes, to join their successful disputes team in City. You will work on a mix of cross border disputes, with a particular focus on fraud, arbitration (international arbitration and inve

Solid fraud strategy or risk analytics background in financial services ideally payments or digital banking. Experience challenging existing fraud models and forecasting assumptions with data-led insights. Proven track record addressing fraud in A2A and F2P payment environments.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Care and Support - Hazelwell Care Home.Hazelwell Care Home is a modern, purpose-built home providing high-quality Nursing, Residential, Dementia, and Respite care in a safe and supportive environment.We are now looking for compassionate Care Assistants to join our dedicated team.Whether you are expe

As a Support Worker at a Barchester independent mental health hospital, you'll use your intuition and empathy to help our patients get the most out of life.You'll work as part of a multidisciplinary team to support patients with complex and sometimes challenging behaviours.You can expect to make a b

We are looking for confident Care & Support Workers with a passion for delivering outstanding care.You’ll be working 42 hours a week (days/nights/weekends), making a positive difference to the lives of the people in our care at Hope House.Hope House is a residential service providing outc

As a Care Assistant at a Barchester complex care home, you'll help residents enjoy each day by making sure they get the quality care they deserve.We'll look to you to support our residents with a variety of needs, including advanced or young onset dementia, multiple sclerosis, neuro rehab and Huntin

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them feel safe, valu

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Pay: Pay Up to £34,779 (depending on experience and qualifications).At Cambian Group, you’re not just working - you’re shaping futures, furthermore as a Senior Support Worker based within West Midlands every moment you spend with our young people (ages 8–18) helps them fee

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variety of housekeepin

And this isn’t just any job.Permanent - Full-Time / Part Time / Sessional.Lifeways Complex Care and Autism Division are currently looking to recruit permanent members of staff for Unity House in Peterlee, County Durham.Unity House is a 21 bedded residential home which provides accommodat

Plus, an additional overtime pay of 1.Hours: 40 hours per week on a rotational basis (rota provided 4 weeks in advance).Shift Patterns: 2 – 3 shifts per week (Typical shift pattern is 2 on 4 off.Are you a dedicated, compassionate person looking for an exciting new career within Residential Care? A

Ridgewood Court Residential Care Home, Ridgewood Drive, Pensby, Wirral CH61 8RA.Part time Nights available on a rota basis including alternate weekend working.We spend so much time at work don't we, so our ethos at Sanctuary Care is to enrich the lives of both our residents and staff.Let's have some

Customer Service Advisor (3 Capital Quarter, Cardiff, United Kingdom)Where: 3 Capital Quarter , Tyndall Street, , Cardiff , CF10 4BZ Full Time : 37.Why this job matters Are you someone who likes solving problems? Maybe you like gaming or tinkering with technology? If so, you have transferrable s

Ashwood Park Residential and Nursing Home, Seaside Lane, Easington Colliery, Peterlee, County Durham SR8 3XZ.We spend so much time at work don't we, so our ethos at Sanctuary Care is to enrich the lives of both our residents and staff.Let's have some fun while we're at work, support each other and w

Part Time Customer Service Advisor (Dundee Greenmarket, Dundee, United Kingdom)Part Time: Permanent - 20, 25 or 30 hours per weekStart Date: 17/11/2025Training: Monday - Friday 15:45pm - 21:00pm for 4 weeks from the start date before moving onto your shift pattern.Shift Pattern: Monday - Friday, Sel

Nunthorpe Oaks Residential Care Home, 114 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland TS7 0JA.Full and Part time hours available - Including Day and Night shifts.We spend so much time at work don't we, so our ethos at Sanctuary Care is to enrich the lives of both our residents and staff.Le

Estates & Capital Developments.GMT on Wednesday 29 October 2025.We are excited to offer a fantastic opportunity to join an award-winning team as a Cleaning Team Leader within Estates and Capital Development.This is a full-time, permanent position working 36.As the successful candidate, your working

Proud to be not-for-profit, at Sanctuary Care we provide high quality care homes where people are looked after with the utmost dignity and respect.At the very heart of everything we do is our mission to go beyond the standard expectation of providing great care, by doing everything we can to enrich

Part Time Customer Service Advisor (Contact Centre (EE), Newcastle, United Kingdom)Where: EE Newcastle - BT Customer Contact Centre, Gosforth Park Way, Newcastle upon Tyne NE12 8ETSalary: £13,379.Start Date: November 2025Part Time: 20 hours per week (can also offer 25 or 30 hours) *Please note, ou

Birchwood Court Residential Care Home, Seaside Lane, Easington Colliery, Peterlee, County Durham SR8 3XZ.We spend so much time at work don't we, so our ethos at Sanctuary Care is to enrich the lives of both our residents and staff.Let's have some fun while we're at work, support each other and work

Job Title: Hardware Team Leader Location: Rochester, Kent.Salary: Circa £60,000 depending on experience What you'll be doing: Managerial and technical leadership of an electronics design team Work package management; cost, schedule, risk and opportunities Ensuring the engineering team is supp

We are recruiting two Senior Performance Analysts for Products and Services Directorate within GDS.This includes the App and chat, as well as services like Notify, Forms and Pay.One of our key objectives is to minimise duplication and deliver cost-effective and secure services, to provide person

Job title: Production Planning and Control Team Leader Location: Isle of Wight - Cowes - Onsite only Salary: Up to £43,500 (dependent on skills and experience) What you'll be doing: Responsible for ensuring the Health, Safety and Environmental compliance of all employees, sub-contractors, an

As a Performance Analyst in the Portfolio Planning and Performance Unit, you?ll develop performance measurement frameworks and analyse the performance of the many Product Delivery and Enabling Teams within the GDS Product Group.Your analysis and insights will allow Product Group and GDS to evaluatio

Job Title: Test Systems Team Leader Location: Rochester, Kent Salary: Up to £58,000 depending on skills and experience What you'll be doing: Working in a team environment you will be leading a multi disciplined engineering team, developing test equipment solutions that support the complex an

Warehouse Stores/Dispatch Operative (Ops2)? ? Do you have passion for I.T and looking for your next challenge? Would you like to work for an organisation who supports you in your career and development? If you have answered yes and you are looking to work full time in a permanent role with company

Health Consultants Inc has over 30 years experience as a leading healthcare provider with international acclaim.We run 2 clinics in central London with Marylebone Physiotherapy & Sports Medicine being recognised as providing gold standard care for musculoskeletal disorders and incorporating the late

Location – Bridgewater Hospital, Manchester.Hours – 40 hours per week (Must be able to work Saturdays).Optical Express is the UK’s only complete eye care provider, and the leading private provider of laser eye surgery and premium intraocular lens and cataract surgery.Each week Optical Express

Nursery Team Leader - Winchester0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 2-3 year olds.Location: West Downs Day Nursery | Winchester | SO22 5HT.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childca

Hadleys Wills and Estates Limited is a boutique private client practice advising families and business owners on wills, trusts, probate, estate planning and related tax matters.We weave inheritance tax planning into every stage of will preparation, ensuring compliance and safeguarding estates for th

Nursery Team Leader - Chiswick0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 0-5 year olds.Location: Devonshire Day Nursery | Chiswick | W4 2AH.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childcare exc

We can offer block shift bookings for long day sleep shifts (e.Children & Young People's Support Worker.Building positive, trusting relationships with young people.Supporting daily routines (from school runs and appointments to bedtimes and activities).Encouraging independence and personal devel

Nursery Team Leader - Sandhurst0Join Childbase Partnership and be part of something extraordinary.Role: Team Leader (room-based) | 0-5 year olds.Location: Greengables Day Nursery | Sandhurst | GU47 0TE.Working pattern: Varied shifts Monday-Friday between 07:30-18:30.We’ve been delivering childcar

Rate: £340-360 a day (Deemed Inside IR35).Immediate contract for an experienced Data Centre/Lab Analyst with a mix of technical and analysis skills to work on a large programme of work for a leading Systems Integrator.May suit a technical Data Centre resource that has moved into a Busin.