Financial Crime Investigator Jobs in Edinburgh
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Search results - Financial Crime Investigator Jobs in Edinburgh
Edinburgh
financial operations.
Key Responsibilities
Conduct thorough investigations into suspected fraudulent transactions or activities across customer accounts, internal systems, and partner platforms.
Review alerts and referrals generated by fraud detection...
cv-library.co.uk -
G2 Legal Limited-Edinburgh
development
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Your Profile:
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• UK-qualified Solicitor with 3-7 years’ PQE in regulatory disputes, financial crime, or investigations
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• Experience in regulatory investigations or enforcement actions
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• Strong technical, communication...
QED Legal-Edinburgh
/Compliance (Ideally in a law firm)
• Strong knowledge of Financial Crime regulations, CDD, AML and Sanctions
• Strong attentionn to deal with
• Great communication skills and ability to deal with key stakeholders
What's in it for you?
• Comptetitive salary...
totallylegal.com -
Edinburgh
turn that moment around - offering empathy, reassurance, and practical help that makes someone feel safe again.
As a Customer Service Advisor - Fraud Department, you'll be a key part of protecting people from financial crime. Every day, you'll...
cv-library.co.uk -
G2 Legal Limited-Edinburgh
disputes, financial crime, or investigations
• Experience in regulatory investigations or enforcement actions
• Strong technical, communication and analytical skills
• Confident managing workload independently and within a close-knit team
• A commercial...
totallylegal.com -
Glasgow, 41 mi from Edinburgh
processes to uphold our commitment to providing top-notch service while safeguarding our customers from financial crime.
What You'll Do: As a key member of our International Payments Telephony Helpdesk Team, you'll play an essential role...
cv-library.co.uk -
Virgin Money-Glasgow, 41 mi from Edinburgh
keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. As a member of the Fraud Strategy department, you will play...
mindmatch.ai -
Glasgow, 41 mi from Edinburgh
processes to uphold our commitment to providing top-notch service while safeguarding our customers from financial crime.
What You'll Do: As a key member of our International Payments Telephony Helpdesk Team, you'll play an essential role in:
• Supporting...
adecco.com -
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