Plastics Counter-Fraud Specialist

2 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Clydesdale Bank plc Full time
About the Role

This Plastics Counter-Fraud Specialist position offers an exciting opportunity to make a real impact in the prevention of fraudulent activity. The successful candidate will have proven experience in problem-solving and managing workload in a fast-paced environment.

The salary for this role is estimated at £37,500 per annum, based on industry standards for similar positions in the UK. In addition to a competitive salary, we offer a comprehensive benefits package, including generous holidays, flexible working options, and opportunities for professional growth and development.

As a key member of our fraud analytics team, you will work closely with stakeholders to identify and prevent fraudulent transactions. You will utilize your analytical skills to develop data-driven solutions and collaborate with team members to ensure effective implementation.

We value diversity and inclusion in our workplace and strive to create an environment where colleagues feel empowered to contribute their unique perspectives and ideas.



  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full time

    Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Key...

  • Forensic Accountant

    1 month ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Careers Full time

    About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Editions de Parfums Frédéric Malle Full time

    Counter Manager Job Opportunity at Editions de Parfums Frédéric MalleAbout the RoleWe are seeking a skilled Counter Manager to lead our team of Fragrance Specialists and drive sales, customer service, and operational targets. As a Counter Manager, you will be responsible for creating and executing an agile business plan, recruiting and retaining customers...

  • Inventory Specialist

    1 month ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom RGIS Full time

    RGIS Inventory Specialists is a leading stocktaking company that offers flexible shifts to energetic and enthusiastic Retail Stocktakers/Counters. We conduct stocktakes throughout the UK in partnership with high street retailers and leading supermarkets, including Sainsbury's, Morrisons, Home Bargains, Superdrug, and Poundland.As a Retail Stock Taker, you...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Boots Full time

    About the RoleWe are seeking a highly motivated and experienced Skincare Expert to join our team as a Counter Manager at Liz Earle. As a key member of our team, you will be responsible for delivering exceptional customer service, driving sales, and leading a team of skincare specialists.Main ResponsibilitiesInspire and motivate your team to achieve and...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Editions de Parfums Frédéric Malle Full time

    Join our perfume house as a highly motivated and results-driven Counter ManagerAbout the Role: We are seeking an exceptional individual to lead our team of Fragrance Specialists in achieving sales, customer service, and operational targets. As a key member of our store team, you will be responsible for creating and executing an agile business plan,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Quay – SBD Full time

    Job Title: Branch AssistantWe are seeking a highly motivated Branch Assistant to join our team at Quay – SBD. As a key member of our branch team, you will be responsible for providing exceptional customer service, maintaining high standards within the trade counter area, and assisting with health and safety compliance.Key Responsibilities:Work...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Full time

    Tax Professional OpportunitiesWe are seeking experienced tax professionals to join our team as Indirect Tax Specialists. This role is ideal for individuals with a passion for tackling non-compliance and investigatory work.As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system by conducting in-depth...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Ably Resources Full time

    Ably Resources is seeking a highly skilled Financial Operations Specialist to join their team. The ideal candidate will have a strong background in accounting and financial services, with experience in controlling and operating financial systems.The successful candidate will be responsible for producing high-quality, accurate financial information, working...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Quay – SBD Full time

    Company Overview:Quay – SBD is a dynamic and growing business supplying quality plastic building products to the trade and public. As part of the Epwin Group Plc, we're proud to be part of a larger family of successful businesses.About Us:We put our customers at the heart of everything we do and know that our team plays a vital role in that. We're looking...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Search Full time

    Job DescriptionAre you an experienced customer service professional looking to utilize your skills in a challenging fraud environment? Search is recruiting a Remote Fraud Specialist to join our client's team.Key Responsibilities:* Provide professional and empathetic support to customers through complex fraud cases* Liaise with third-party organizations to...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Ably Resources Full time

    Ably Resources seeks a Financial Operations Specialist to collaborate with the Chief Financial Officer and junior team members to deliver high-quality financial information.The successful candidate will assist with the management of financial systems, produce accurate monthly figures, and work closely with the Human Resources department to ensure fair...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Scott Logic Full time

    Job Title: Senior Cybersecurity SpecialistAbout the Role:Scott Logic is seeking an experienced Senior Cybersecurity Specialist to join our team. As a Senior Cybersecurity Specialist, you will be responsible for introducing and improving policies, processes, and tools necessary to prevent, detect, document, and counter threats and risks to our business.Key...

  • Compliance Specialist

    1 month ago


    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities:As a Compliance Specialist, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure that all KYC processes adhere to UK AML regulations.Client Risk...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom CyberNorth Full time

    Company Overview: CyberNorth is a leading UK-based software consultancy that prides itself on delivering bespoke software solutions to global clients. We are seeking an experienced Senior Cyber Security Specialist to join our team.Salary: The estimated salary for this role is £80,000 - £110,000 per annum, depending on experience.Job Description: As a...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Clydesdale Bank plc Full time

    Anti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Scott Logic Full time

    Job Title: Senior Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Senior Cybersecurity Specialist to join our team at Scott Logic. As a Senior Cybersecurity Specialist, you will be responsible for introducing and improving policies, processes, and tools necessary to prevent, detect, document, and counter threats and risks to our...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Full time

    VAT Regulation PositionWe are seeking a highly skilled tax professional to join our team as an Indirect Tax Specialist.This role involves conducting in-depth analyses of complex VAT cases, identifying potential risks, and developing robust compliance strategies to ensure businesses adhere to VAT regulations.Key Responsibilities:Investigate multiple business...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Scott Logic Full time

    Secure Our FutureWe are seeking a skilled Senior Information Security Specialist to join our team at Scott Logic. As a key member of our security team, you will be responsible for introducing and improving policies, processes, and tools to prevent, detect, document, and counter threats and risks to our business.About the RoleScott Logic builds large-scale,...


  • Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Skin + Me Full time

    About the RoleWe are seeking a highly skilled Skincare Specialist to join our team in John Lewis, Newcastle. As a Sales Advisor, you will be responsible for providing exceptional customer service, demonstrating product knowledge, and building long-lasting customer relationships to achieve business sales goals.Key ResponsibilitiesDeliver exceptional customer...