Fraud Investigator Jobs in Glasgow
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Search results - Fraud Investigator Jobs in Glasgow
Glasgow
and Fraud Investigations on definition and execution of internal fraud strategy to ensure balance across Risk and Operational Cost.
Conducting internal fraud risk assessments to identify, assess, document and review internal fraud risks.
Improve...
cv-library.co.uk -
Virgin Money-Glasgow
Business Unit: Fraud Salary Range: £39,200
If you are interested in applying for this job, please make sure you meet the following requirements as listed below.
• £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent...
joblookup.com -
Glasgow
Why join us?:
Due to continued growth, we are seeking an Associate / Senior Associate to join our fraud team in Glasgow or Edinburgh. The successful candidate will play a key role in delivering high-quality legal services to our clients...
dwfgroup.com -
Glasgow
fraud attacks and fraud incidents across all typologies.
Working collaboratively with the Internal Fraud Strategy Manager to develop automated controls to detect anomalous behaviour for onward investigation.
Developing and monitoring a range of KRI’s...
cv-library.co.uk -
Government Recruitment Service-Glasgow
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 -
Virgin Money-Glasgow
Working with wider stakeholders such as Information Security, HR, Operations and Fraud Investigations on definition and execution of internal fraud strategy to ensure balance across Risk and Operational Cost.
Conducting internal fraud risk assessments...
joblookup.com -
Edinburgh, 41 mi from Glasgow
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 - Contributing to the assessment...
cv-library.co.uk -
Edinburgh, 41 mi from Glasgow
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 -
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