Fraud Investigator Jobs in Edinburgh
1 - 10 of 10
Search results - Fraud Investigator Jobs in Edinburgh
Hays-Edinburgh
with technology and vendor teams to configure, test, and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects.
• Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious...
Elevate Flexible Legal Resourcing-Edinburgh
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Edinburgh
fraud detection tools.
• Document business requirements and testing scenarios for fraud-related projects.
• Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity.
• Perform customer due diligence (CDD...
cv-library.co.uk -
Thomson LRC-Edinburgh
services in these and other specialist Casualty areas and operate on a national basis with dedicated commercial insurance, motor, disease, regulatory and public sector teams and as part of a wider specialism we have a dedicated Casualty Fraud team.
• You...
Hays-Edinburgh
compliance and effective fraud risk management.
Policy & Advice - Contributing to the assessment/development of the Financial Crime strategy for the relevant business units. Risk - Supporting the identification potential of actual financial crime risks...
Creative Support-Edinburgh
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Hays-Edinburgh
auditors. Key aspects of the role include: Framework - Design and delivery of the Financial Crime framework, tools and mechanisms. Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk...
mindmatch.ai -
IPS Group-Bridgend (West Lothian), 13 mi from Edinburgh
ensuring compliance with policy terms and regulatory requirements.
Key Responsibilities:
• Manage EL and PL claims from initial notification to resolution.
• Assess liability and investigate claims, including potential fraud.
• Negotiate settlements within...
Edinburgh
Framework - Design and delivery of the Financial Crime framework, tools and mechanisms.
• Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.
• Policy & Advice...
hays.co.uk -
Bank-Greenhill, 27 mi from Edinburgh
will be required to be a successful applicant, read on.
Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
Oversee routine branch operations to ensure compliance with bank policies...
joblookup.com -
Companies now hiring in Edinburgh:
More jobs – Insurance in Edinburgh:
Fraud Investigator jobs in Edinburgh – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Edinburgh
It's free, and you can cancel email updates at any time