Average salary: £41,357 /yearly
More statsSearch Results: 1,521 vacancies
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations... ...) and Contingent Reimbursement Model (CRM) code.
Banking/financial experience, particularly in UK Banking Risk/Fraud....
Suggested
£31k - £32k per annum
Senior Fraud Investigator
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours - Monday to Friday - 35 hours per week between... ...fraud risks to protect customers and help reduce potential financial losses for the bank. This will be achieved by responding to fraud...
Suggested
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£44k - £60k per annumEstimated
...ABOUT YOU
Joining our experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their career through managing consultancy and project opportunities. The role will be mix of a technical...
Suggested
Work at office
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
3 days ago
£30k - £40k per annumEstimated
...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... ...establish priority for organised and complex fraud and allocate an organised and complex...
Suggested
Permanent employment
...Join us as a Financial Crime Investigations Manager at NatWest Boxed
Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
You’ll support the reporting of information...
Suggested
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:
We continue... ...our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh...
Suggested
Permanent employment
Flexible hours
£38k - £51k per annumEstimated
...forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will... ...key part of our approach.
Using your investigative mindset, you will respond and manage... ...Ability to identify fraud and related financial crime risks and take the appropriate steps...
Suggested
Permanent employment
£29k - £39k per annumEstimated
...defence and security, energy and utilities, financial services, government and public services... ...What is next in your career?
Our Fraud experts are market leaders having led some... ...technologies across analytics, investigations, reimbursement and reporting. You will also...
Suggested
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
...product development team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk...
Suggested
Permanent employment
Work at office
...with assigned business units
Qualifications:
~ Bachelor’s degree or equivalent experience required
~3-7 years of experience in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or...
Suggested
Permanent employment
Work at office
Flexible hours
...Complaints Investigator
Salary: National ranging from £41,800 to £42,800 and London from £46,000 to £47,000
Are you interested... ...and HM Treasury (HMT)/ Prudential Regulation Authority (PRA)/ Financial Services Compensation Scheme (FSCS) are all important stakeholders...
Suggested
Part time
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Knewin
Edinburgh
6 hours ago
We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside...
Suggested
Permanent employment
Local area
£37k - £50k per annumEstimated
...This role will sit within the 3is (Integrated Intelligence and Investigation) team of ECP. ECP has the responsibility to investigate... ...communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group...
Suggested
Hybrid work
Holiday work
Flexible hours
Sunday
Lloyds Banking Group
Edinburgh
2 days ago
...Work From Home: Hybrid
The Role
What you will do
You will carry out all aspects of fitness to teach casework covering investigations, case adjudication, decision-making as well as the officer support associated with fitness to teach hearings. The Regulatory Investigations...
Suggested
Permanent employment
Full time
Contract work
Work from home
Hybrid work
£48k - £64.5k per annum
In-House Solicitor Part-time role: 21 - 28 hours per week
Permanent / Hybrid
Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager - In-House Solicitor to join our close-knit team, supporting...
Suggested
Permanent employment
Part time
Hybrid work
Flexible hours
£50k - £66k per annumEstimated
A career within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, while acting as a strategic consultant...
Full time
Local area
Overseas
£49k - £66k per annumEstimated
...Join us as a Financial Crime External Engagement Lead
This is a high-profile role,... ...objectives of reducing money laundering and fraud through the financial system
You’ll... ...Laundering and Fraud intelligence assessment or investigation gained in the banking industry, law...
Full time
Local area
...improve the support we provide to our customers throughout their financial lives; empowering them to make the right decisions on their long... ..., we aim to proactively safeguard identities and help prevent fraud and financial crime, fostering trust and security in all our interactions...
Permanent employment
Full time
Part time
Work at office
Hybrid work
Flexible hours
...the work we perform. In return, we'll help you build a career that you can feel passionate about.
Job Summary
We are seeking a Financial Accountant for our European Accounting and Shared Services Team, based on our site in Riccarton, Edinburgh.
This is a new role...
Contract work
Local area
Worldwide
Flexible hours
...standards and constantly innovating to improve the value we add for our customers.
About the role
We are looking to recruit a Financial Accountant to join the BayWa re. Operations Services Ltd team and support the delivery of our Annual Statutory accounts and provide...
Local area
Hybrid work
Flexible hours
BayWa re AG
Edinburgh
6 hours ago
