Fraud Monitoring jobs in Newcastle upon Tyne, England, United Kingdom

Discover Fraud Monitoring roles in Newcastle upon Tyne, England, United Kingdom on Direct Compliance and apply today.

11 jobs
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

2 days ago
Madiff logoMA
Zeal Group logoZG

Senior Quantitative Analyst - Trading Risk & Fraud

Zeal Group

United Kingdom (Remote)

6 hr. ago
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly6 hr. ago
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly2 days ago
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

6 hr. ago
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

6 hr. ago
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

21 hr. ago
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