Fraud investigator jobs in Edinburgh

478 vacancies

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Performance Test Analyst remote

 ...specialising in performance and resilience requirements and clearly communicate to both technical and non-technical stakeholders • Lead investigative work into problems and opportunities in existing processes and create recommendations • Able to design and execute for standard... 
Remote job

Venesky Brown Recruitment Ltd

Edinburgh
4 days ago

KYC Analyst

Looking for KYC Analysts in Edinburgh and Manchester for a large remediation project. Candidates must have a minimum of 3 years experience in KYC remediation, working on periodic reviews, dealing with different entity types in a banking environment. Paying MAXIMUM £...

Aston Carter

Edinburgh
19 days ago

Security Officer and Concierge

£9 per hour

 ...presence at the security desk, helping with general enquiries and student post collection. Take appropriate action as necessary to investigate and intervene in incidents Manage noise levels and ensure residents do not make excessive noise, especially after 11pm.... 

Student Castle Property Management Services Limited

Edinburgh
2 days ago

Graduate Client Reporting Analyst - Investor Services - Edinburgh - Easy Apply

£20k per annum

 ...to receive training in SQL Strong analytical and interpretative skills Organisational skills Strong problem solving and investigation skills Proactive attitude and ability to work independently Willingness to further develop IT skillset Bonus Any previous... 

Inspiring Interns & Graduates

Edinburgh
6 days ago

Business Analyst - Edinburgh

£35k - £45k per annum

Be-IT are currently working with a client who is really making a difference. With its ground breaking medical technology, it is changing people’s lives. Not only that they are working on some of the most interesting a sophisticated project’s around. A truly global...

Be-IT Resourcing

Edinburgh
1 day ago

Integration Analyst

£30k - £35k per annum

Integration Analyst (Edinburgh or remote) Our award-winning client are looking to add to their technology team by onboarding a dynamic Integration Analyst. This role requires a candidate with a cross-functional skill set across IT, software support, integrations and customer...

REED

Edinburgh
4 days ago

Business Analyst

£40k - £50k per annum

Business Analyst - Edinburgh - £40,000-£45,000 per annum (+ excellent benefits) My client is a well-regarded bank in Edinburgh, one that’s transforming at the moment by adopting a privacy first stance across the business, making customer confidentiality a centric proposition...

Change Recruitment

Edinburgh
2 days ago

Data Migration Analyst

£20k - £25k per annum

DATA MIGRATION SPECIALIST We are looking to find a Data Migration Specialist for our Global client for their office in Edinburgh City Centre. This is a brilliant opportunity for someone to come on board and hit the ground running in an already growing team. Within the...

REED

Edinburgh
28 days ago

Finance Assistant

£18k - £23k per annum

 ...Performing account reconciliations Maintaining accounts receivable files and records Receiving and allocating payments Investigating and resolving any irregularities or enquiries Assisting in general financial management and analysis To be considered for this... 

Meraki Talent Limited

Edinburgh
2 days ago

Credit Controller

£25k per annum

Credit Controller, Full-Time, Permanent, Edinburgh, £25,000 Per Annum My client is a leading national property consultancy looking for a Credit Controller to join their growing team in central Edinburgh. Main duties of the role include: Chase arrears on behalf...

Cobalt Recruitment

Edinburgh
13 hours ago

Credit Controller

£21k - £24.5k per annum

Redmill Consulting's client is currently looking for a Credit Controller for an exciting new permanent job. Based just outside Edinburgh, this organisation is looking for a Credit Controller who can help take responsibility for credit control for a growing business with a...

Redmill Consulting

Edinburgh
4 days ago

Credit Risk Analyst

£37k - £49k per annum

Two experienced Credit Risk Analysts are required to support the delivery of varied credit risk analysis for a well-known UK bank. The business has been providing a range of highly rated banking and insurance products to customers for nearly 25 years. This role will be ...

MERJE Ltd

Edinburgh
10 days ago

Credit Risk Analyst - WM CREDIT MO EDINBURGH

The Mortgage Support Team plays a pivotal role in supporting the growth of the Wealth Management Mortgage Business and delivering a superior client experience. This is an exciting opportunity to join a fast paced business with ambitious growth plans, new mortgage products under...

J.P.Morgan

Edinburgh
2 days ago

Client Onboarding Analyst - Spanish

Client Onboarding Analyst - Spanish We are seeking a fluent Spanish Speaking Client Onboarding Analyst to join JP Morgan in Edinburgh on a contract basis initially until the end of 2021. To be considered you shoud have previous experience of AML/KYC client onboarding and...

JP Morgan Chase

Edinburgh
1 day ago

Test Analyst - Manual

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are therefore looking to build a best in class Customer Service function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK Business. ...

JP Morgan Chase

Edinburgh
5 days ago

Junior Data Analyst

£24k - £27k per annum

This company is the UK's most popular craft beer club, delivering a selection of delicious craft beers to their members from a new country each month. They get to discover the tastes of Belgium, California, South Africa and more, as well as learn all about the breweries in their...

Recruitment Genius

Edinburgh
27 days ago

Customer Service Advisor

£10 per hour

 ...confidence to take clear and considered decisions - getting it right first time, every time. What you'll bring If you've worked in a Fraud and Recoveries environment before that would be great, but what's really essential to this role is your passion for delivering... 

AMS Contingent Team

Edinburgh
21 hours ago

ESG Label Analyst

The Role: This role is a newly-created function within Distribution and has a clear focus; to be the subject matter expert on ESG labels for mutual funds within the Global Asset Management arena. As ESG Label Analyst, the role covers the entire ESG label cycle, from new...

M&G plc.

Edinburgh
9 days ago

Head of Cyber Security - Greenfield

-Head of Cyber Security - Greenfield -Edinburgh or Glasgow plus flexible/remote working -Excellent salary plus benefits Client / Opportunity Sanderson has been exclusively engaged by one of Scotland's up and coming Technology organisations who've made incredible...

Sanderson

Edinburgh
28 days ago

Agile Business Analyst

Agile Business Analyst, 6-month Contract, Outside IR35 Your new company This exciting new opportunity is with a notable public sector client, located in Edinburgh. This organisation is undergoing significant digital transformation and is looking for an Agile Business...

Hays Specialist Recruitment Limited

Edinburgh
6 days ago