Fraud Analyst Jobs in Edinburgh
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Search results - Fraud Analyst Jobs in Edinburgh
myGwork-Edinburgh
This job is with Skyscanner, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.The Affiliate Performance Analyst role sits within the Affiliate...
Edinburgh
general Financial Crime Policies and Procedures.
Training - To ensure that staff are suitably trained and have the requisite level of knowledge to perform their roles.
Advice - Offer support and guidance to the Financial Crime Analysts (AML/CTF/Fraud) (1st...
cv-library.co.uk -
myGwork-Edinburgh
This job is with Skyscanner, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.The Affiliate Performance Analyst role sits within the Affiliate...
mindmatch.ai -
Edinburgh
Crime Analysts (AML/CTF/Fraud) (1st line).
• Oversight - Review the work of 2nd Line Financial Crime Analysts (AML/CTF/Fraud) to ensure that this is of sufficient quality and accuracy.
• Assurance - Undertake monthly assurance work over 1st Line Teams...
hays.co.uk -
NatWest Group-Edinburgh
Join us as a Customer Service & Operations Analyst, Fraud Prevention
• You'll deliver successful customer and business outcomes by investigating fraud prevention and recoveries queries and answering questions from our customers and stakeholders...
dwp.gov.uk -
Barclays-Glasgow, 41 mi from Edinburgh
experiences.
To be successful as an Enterprise Architect, you should have experience with:
• Technically/functionally worked on Banking Domain specifically in Fraud Domain on a variety of complex applications specifically in Payments Fraud, Onboarding...
appcast.io -
NatWest Group-Edinburgh
Join us as a Fraud Product Owner
• Build your career as an influential fraud data and analytics leader and evangelist
• You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful...
dwp.gov.uk -
Thornton Tomasetti-Dalgety Bay, 9 mi from Edinburgh
have opportunities for Civil or Structural Graduate Engineers to join our Applied Science Practice. The position involves design, assessment and conducting numerical analysis to support our case studies and client base. Responsibilities
• Conduct code...
jobsxl.co.uk -
Government Recruitment Service-Glasgow, 41 mi from Edinburgh
will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD...
dwp.gov.uk -
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