Crime jobs in Midlothian, Scotland

 ...Suspicious Activity Reports. Job Summary: We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an Investigator. As part of... 

 ...Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an Executive Director - Financial Crime Operations you will report directly to the Global... 

 ...Job Description Are you looking for your next career opportunity in the Financial Crime space ?  As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline... 

 ...Job Description Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment,... 

Job Description As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure...

 ...building skills problem solving skills to manage your cases. Job Responsibilities: Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks Possessive an investigative mindset  Utilise your excellent... 

 ...Job Description Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews...