Crime Analyst Jobs in Edinburgh
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Search results - Crime Analyst Jobs in Edinburgh
NatWest Group-Edinburgh
Join us as a Customer Due Diligence Analyst, Onboarding at Mettle
• If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.
• You’ll work...
dwp.gov.uk -
QED Legal-Edinburgh
AML Analyst
📍 Edinburgh
💰 Competitive salary + benefits
We're currently working with a fabulous Scottish Law Firm, chambers band 3 they have a great reputation across the legal world. Now looking to add an AML Analyst into their growing function...
totallylegal.com -
NatWest Group-Edinburgh
Join us as a Customer Due Diligence Analyst, In Life
• If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst
• You’ll work diligently...
dwp.gov.uk -
Edinburgh
systems, flagging cases that require escalation or further analysis.
Analyse patterns, behaviours, and data to identify emerging fraud trends and potential vulnerabilities.
Liaise with internal departments (e.g. finance, compliance, legal, customer service...
cv-library.co.uk -
Virgin Money-Glasgow, 41 mi from Edinburgh
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
mindmatch.ai -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.
The Customer Services Group brings together Asylum & Human Rights...
dwp.gov.uk -
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