Fraud Work, Jobs in Stanley, Dur (with Salaries)

Fraud Prevention Analyst
Worldpay (UK) Limited —Gateshead
- Bachelor's degree
- Business
Quick apply
Data Compliance Officer
Infected Blood Compensation Authority —Newcastle upon Tyne
- £38,105 a year
- Full-time
- Presentation skills
- Computer skills
- Annual leave
10d
Compliance analyst
Department for Environment, Food and Rural Affairs —Newcastle upon Tyne
- £34,765 - £41,375 a year
- Part-time
- Presentation skills
- Organisational skills
- Communication skills
11d
Fraud Proactive Protection Lead
HM Revenue and Customs —Newcastle upon Tyne
- £58,541 - £72,711 a year
- Part-time
- Hybrid work
- Data analysis skills
- English
- Presentation skills
- Work from home
4d
Digital Investigator - National Digital Investigation Unit
HM Revenue and Customs —Newcastle upon Tyne
- £37,682 - £46,077 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Travel
- Work from home
11d
Government Counter Fraud Profession Centre of Learning - GCFP Training and Assurance Coordinator
Cabinet Office —Newcastle upon Tyne
- £37,922 - £41,922 a year
- Full-time
- Microsoft Word
- Google Suite
- Microsoft Excel
- Annual leave
3d
Third Party Claims Agent - Personal Injury
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED (ANDIM) —Newcastle upon Tyne
- Full-time
- Hybrid work
- Word processing
- IT
- Negotiation
- Annual leave
- Employee assistance programme
Senior/Principal Consultant – Fraud Risk Services
RSM UK —Newcastle upon Tyne
- Full-time
- Hybrid work
- Communication skills
Animal Compliance & Enforcement Officer
Animal and Plant Health Agency —Newcastle upon Tyne
- £34,765 - £37,080 a year
- Part-time
- Presentation skills
- IT
- Annual leave
- Employee discount
11d
Claims Handler - Third Party Property Damage
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED (ANDIM) —Newcastle upon Tyne
- Full-time
- Hybrid work
- Word processing
- IT
- Negotiation
- Annual leave
- Employee assistance programme

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Finance Assistant
DFP Services Ltd —Durham
Prepare payment runs and liaise with suppliers regarding payment queries and account matters. Our supportive team will guide you through our systems and…
£28,000 a year
Quick apply
12d
Accounts Assistant
Quantum Controls Limited —Prudhoe
Petty Cash Management – Recording small cash purchases/sales made by the business, compiled from petty cash vouchers. Production of statements and reports.
£25,000 - £28,000 a year
Quick apply

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fraud jobs near stanley, dur

Fraud Prevention Analyst

Worldpay (UK) Limited -
Gateshead

Quick apply

Job details

Qualifications

Bachelor's degree
Business

Full job description

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.

What you’ll own as the Fraud Prevention Analyst

Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision-making
Partner with cross-functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
Monitor regulatory developments and assess implications for organizational risk posture
Provide analytical and operational solutions to complex commercial and process challenges
Lead fact-finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
Contribute to other special projects or responsibilities as assigned

What you'll bring

A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
Deep knowledge of fraud principles, investigative techniques, and prevention strategies
Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
Familiarity with Worldpay’s fraud solutions and how they support enterprise-wide risk initiatives
Strong cross-functional awareness, with an ability to see how departmental efforts tie into broader company goals

About the team

To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

#LICW

Quick apply

Refine Your Search

fraud jobs in stanley, dur

Fraud Prevention Analyst

Data Compliance Officer

Compliance analyst

Fraud Proactive Protection Lead

Digital Investigator - National Digital Investigation Unit

Government Counter Fraud Profession Centre of Learning - GCFP Training and Assurance Coordinator

Third Party Claims Agent - Personal Injury

Senior/Principal Consultant – Fraud Risk Services

Animal Compliance & Enforcement Officer

Claims Handler - Third Party Property Damage

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