Fraud Manager Jobs in Edinburgh
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Search results - Fraud Manager Jobs in Edinburgh
Edinburgh
to protect customers and help reduce potential financial losses for the bank. This will be achieved by responding to fraud alerts and managing fraud cases within a multi-skilled fraud operations team. You will investigate cases identified by fraud monitoring...
cv-library.co.uk -
Scotch Whisky Association (SWA)-Edinburgh
Regulatory Affairs Manager
Closing date: 29 April 2024
The Scotch Whisky Association (SWA) is the trade association for Scotch Whisky. We work for and on behalf of our members to protect and secure a sustainable future for the Scotch Whisky Industry...
Edinburgh
patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
Green Barks Search-Edinburgh
that premiums are collected from clients in a reasonable timeframe by using diary systems and liaising with Account Executives where required.
• Manage debtors. To aim to reduce debt over 90 days to minimal amounts working with team leaders and office managers...
Edinburgh
closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff searches...
cv-library.co.uk -
Green Barks Search-Edinburgh
that premiums are collected from clients in a reasonable timeframe by using diary systems and liaising with Account Executives where required. Manage debtors. To aim to reduce debt over 90 days to minimal amounts working with team leaders and office managers...
Edinburgh
Position: Assistant Store Manager
Reports to: Store Manager
Job Purpose: The Assistant Store Manager will drive day to day sales growth within the store by successfully leading, developing, and motivating their team, promoting commercial awareness...
cv-library.co.uk -
Aegon N.V.-Edinburgh
and Hungary, we support 20+ country units and 24000+ employees in the world. Our support consists of a wide range of centralized global IT services such as programming, database management, project management, agile/dev/ops, and more.
We continue to maximize...
mindmatch.ai -
NatWest Group-Edinburgh
money laundering and fraud through the financial system
• You’ll support us directly in preventing money laundering, breaches of sanctions, terrorism financing, bribery and corruption within our franchises
• Hone your leadership skills and gain...
dwp.gov.uk -
SCOTCH WHISKY ASSOCIATION-Edinburgh
The Scotch Whisky Association
Department
Industry Sustainability
Job Title
Regulatory Affairs Manager
Working hours
35 per week (flexible requests considered)
Reporting to
Deputy Director, Industry Sustainability Team
Salary
c. £45,000...
theguardian.com -
Edinburgh
Assurance Office, Portfolio, Programme and Project Assurance, the Data Protection Officer and the Counter Fraud Service. If you have the leadership ability to shape this key role and increase the profile and impact of Internal Audit and Assurance across...
icims.com -
Edinburgh
completion of all prepared site note templates and associated documentation within set SLA’s
Assist in maintaining accurate management information by completing spreadsheets as necessary
Identify cases of possible fraud and recoveries and refer...
cv-library.co.uk -
Edinburgh
that premiums are collected from clients in a reasonable timeframe by using diary systems and liaising with Account Executives where required.
Manage debtors. To aim to reduce debt over 90 days to minimal amounts working with team leaders and office managers...
cv-library.co.uk -
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