Fraud Manager Jobs in Edinburgh
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Search results - Fraud Manager Jobs in Edinburgh
Edinburgh
Role Overview
Synapri is working with a high-growth fintech looking for a data-driven Financial Crime Manager to help shape the future of financial crime risk and operations.
This role will lead the transformation of financial crime systems, drive...
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cv-library.co.uk -
NatWest Group-Edinburgh
Join us as a Fraud Prevention Manager
• We’re looking for a fraud prevention specialist with expert knowledge of fraud and scam threats across the bank
• Every day, you and your team will help to keep our customers safe by researching and assessing...
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dwp.gov.uk -
Eden Scott-Edinburgh
Job Description
An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. The position can be based anywhere in Scotland on a blend of home...
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alertsclk.com -
NatWest Group-Edinburgh
Join us as a Performance & Business Management Manager, Fraud Prevention
• Take on a role with great career development potential and hone your business management expertise as you work with business leaders across the Fraud Prevention Centre...
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dwp.gov.uk -
Glasgow, 41 mi from Edinburgh
range of pre-litigation personal injury claims where fraud is suspected. The role can be based from either of our Edinburgh or Glasgow offices.
Responsibilities:
You will be responsible for managing a diverse caseload for insurers of suspected...
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dwfgroup.com -
NatWest Group-Edinburgh
statistical modelling and evaluation techniques to the development of fraud risk prevention strategies
• A degree level qualification in a numeric discipline like Mathematics, Statistics or Operational Research
• Strong database management skills and other...
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dwp.gov.uk -
Morgan Hunt Group Limited-Glasgow, 41 mi from Edinburgh
Job Description
Job Title: Financial Accounting Manager
Location: Cardiff / Glasgow / London
Salary: 39,977 + Civil Service Pension (11,581 employer contribution)
Hybrid working: 1 day per week in office (subject to change)
Postcode: G2 7JD / CF10...
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alertsclk.com -
NatWest Group-Edinburgh
As a Data Scientist, you’ll be helping to detect and reduce fraud using machine learning, scientific rigour and advanced statistical methods. You’ll be supporting and collaborating with multidisciplinary teams of data engineers and analysts on a wide range...
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dwp.gov.uk -
NatWest Group-Edinburgh
as it evolves
What you’ll do
As an Economic Crime Lead, you’ll act as strategic partner to the NatWest Holdings (NWH) Directors of Risk and will be the primary interface for relevant first line of defence teams for Financial Crime and Fraud. You'll also...
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dwp.gov.uk -
NatWest Group-Edinburgh
/ Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose of the account
• Reviewing name screening hits for Politically Exposed Persons (PEPs), Sanctions, and Adverse Press...
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dwp.gov.uk -
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