Average salary: £34,177 /yearly
More statsSearch Results: 252 vacancies
£33k - £45k per annumEstimated
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm.
Key Responsibilities...
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 8am - 6pm
Location - Edinburgh / Hybrid working after completion of training & probation period
Start date - ASAP
Search Consultancy...
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Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£38k - £51k per annumEstimated
...things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.
Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and...
Suggested
Permanent employment
£29k - £39k per annumEstimated
...London or Edinburgh office
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s... ...frameworks, crafting and implementing technologies across analytics, investigations, reimbursement and reporting. You will also liaise with senior...
Suggested
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.... ...continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a...
Suggested
Permanent employment
Flexible hours
£45k - £60k per annumEstimated
...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 local reporting depending on location. You will...
Suggested
Permanent employment
Local area
£47k - £62k per annumEstimated
...ABOUT YOU
Looking to be the team leader for an experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their own career through supporting the team, and its consultancy and...
Suggested
Work at office
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
4 days ago
...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 management...
Suggested
Permanent employment
Work at office
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...
Suggested
Permanent employment
Work at office
Flexible hours
Financial Crime Investigations Manager Compare Mettle, Banking & Finance Edinburgh, United King[...]
£44k - £59k per annumEstimated
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Initiating and driving forward medium sized, relatively complex improvements with minimum...
Suggested
£34k - £45k per annumEstimated
...payment queries raised by our internal client support, compliance, fraud teams, other financial institutions, and the payment schemes.... ...items in a timely manner as per our reconciliation policy
Investigating and identifying root causes of non-reconciled items and driving...
Suggested
Flexible hours
£27k - £36k per annumEstimated
...have found the right team.
As a Financial Crime Operations Investigations Quality Control Analyst within our team, you will be responsible... ...procedures and training material updates for the Financial Crime and Fraud Operations team.
Collaborate with management for new starter...
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Permanent employment
Local area
£96.92k - £116.31k per annum
...projects the CMA undertakes and be accountable for the quality of research and statistical analysis across the CMA’s work, such as investigations into mergers and markets, competition and consumer enforcement cases, and regulatory appeals.
You will provide strategic...
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Permanent employment
Full time
Contract work
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£53k - £70k per annumEstimated
...relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of the firm at all times is imperative to the role.
Candidates must hold a Diploma in Financial...
Suggested
Work from home
Home office
£52.32k - £62.5k per annum
...programme reporting, by providing management information in relation to utilisation of the grant fund, management of the platform, etc.
Continually review and improve the grant process to minimise the risk of error and fraud and ensure compliance with the grant process ...
Suggested
Full time
Work at office
Home office
£34k - £46k per annumEstimated
...Building the extraordinary and going that extra mile
Resolve any payment queries raised by our internal client support, compliance, fraud teams, other financial institutions, and the payment schemes.
Resolving ad-hoc complex payment queries and incidents and work...
Flexible hours
£52k - £69k per annumEstimated
...deliver business value.
Work with fincrime teams to understand requirements, map processes and develop solutions to reduce instances of fraud, terrorist financing and money laundering. This will include understanding requirements driven by regulatory developments, including...
Flexible hours
...deliver compliance with relevant regulations. These objectives should be designed to manage and mitigate various risks, prevent errors, fraud, or non-compliance with regulations.
Provide support to risk and control owners to report incidents, exceptions, or non-compliance...
Full time
Hybrid work
Flexible hours
2 days week
£46k - £61k per annumEstimated
...times, complex, area. Topics include the holding and movement of excise goods, customs controls and processes, verification and alcohol fraud.
# COMAH alongside related regulations and guidance, underpin health and safety for our members production facilities and warehouses...
Work at office
Hybrid work
Holiday work
£45k - £53k per annum
...times complex, area. Topics include the holding and movement of excise goods, customs controls and processes, verification and alcohol fraud.
The role will provide the opportunity to lead on these two important topics within our iconic industry, and supporting on others....
Full time
Work at office
Hybrid work
Flexible hours
