Fraud Investigator Jobs in Highland
1 - 6 of 6
Search results - Fraud Investigator Jobs in Highland
Monzo-Inverness-
our EU Fraud Operations. While Spanish is the core focus for this role, the ability to speak other languages is a massive advantage as we continue to grow.
Your team will consist of around 10 - 12 Fraud Investigators, and could be focused on a number...
Read more
Police Scotland-Milton (Highland)-
organised crime, terrorism, and complex fraud.
/n
We believe our people are our most important asset and investing in them is fundamental to the success of introducing new and emerging solutions and support to our front-line.
/n
Key Responsibilities
/n...
Read more
1 similar job: Paisley
Monzo-Inverness-
in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. We are not just a compliance function; we are a critical operational hub focused on safeguarding...
Read more
Monzo-Inverness-
Customer Operations Team: The Shield of Monzo
Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money...
Read more
Referrals Only-Inverness-
for financial crime investigators and contributing to hiring decisions.
• Chairing employee relations cases and making decisions consistent with Monzo’s values.
🤩 We’d love to hear from you if…
• You have at a solid foundation of financial crime/ AML/ fraud...
Read more
Moonpay-Inverness-
or expected behaviour.
• Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
• Independently conduct open source searches as applicable...
Read more
Companies now hiring in Highland:
More jobs – Insurance in Highland:
Fraud Investigator jobs in Highland – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Highland
It's free, and you can cancel email updates at any time