Financial Crime Investigator Jobs in Edinburgh
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Search results - Financial Crime Investigator Jobs in Edinburgh
Edinburgh
got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge...
cv-library.co.uk -
Edinburgh
sanction match referrals, including informing the client and OFSI where relevant.
• Investigations - Assist in the liaison with the relevant financial crime authorities.
What you'll need to succeed
To be successful in this role, we anticipate you...
hays.co.uk -
Virgin Money-Edinburgh
to Gosforth/ Glasgow /Gosforth Live up to your potential.
Live a life more Virgin.
We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator.
In this role you will undertake Financial Crime...
joblookup.com -
Edinburgh
an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, 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...
cv-library.co.uk -
Virgin Money-Edinburgh
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 a pivotal role in ensuring that fraud controls are optimised...
joblookup.com -
Edinburgh
the client and OFSI where relevant.
Investigations - Assist in the liaison with the relevant financial crime authorities.
What you'll need to succeed
To be successful in this role, we anticipate you will have a mix of the below
Experience...
cv-library.co.uk -
Virgin Money-Edinburgh
function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control.
In this new role, you’ll report to our Internal Fraud Strategy Lead within the Economic Crime Centre of Excellence (EC CoE) and play...
joblookup.com -
Edinburgh
our Economic Crime (PROTECT) team who have a critical role to play, 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...
cv-library.co.uk -
Edinburgh
with a generous employer contribution.
We are currently seeking an experienced individual to join this team in the role of Business Analyst : Financial Crime Investigations.
Financial Crime Investigations (FCI) focuses on the specific financial crime threats...
tiptopjob.com -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
criminality.
DWP Economic, Serious and Organised Crime (ESOC) Strategy compliments and aligns with the Home Office SOC Strategy. Its objectives are to:
• Maintain a clear and coherent intelligence picture of the threat to inform our investigations...
dwp.gov.uk -
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