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Fraud Manager Jobs in Edinburgh

1 - 15 of 18
1 - 15 of 18
Search results - Fraud Manager Jobs in Edinburgh
Edinburgh
awareness of financial crime risk and risk management principles. And you’ll have good communication skills to provide proactive and effective financial crime risk oversight and challenge. Its desirable that the applicant has both financial crime and fraud...
cv-library.co.uk -
MERJE Ltd-Edinburgh
that reflects the communities it serves. The Role As Head of Fraud, you will be responsible for the overall performance and leadership of fraud teams, developing counter-fraud strategies, and providing assurance to senior management. This role offers...
appcast.io -
NatWest-Edinburgh
of financial crime risk and risk management principles. And you’ll have good communication skills to provide proactive and effective financial crime risk oversight and challenge. Its desirable that the applicant has both financial crime and fraud oversight...
Alexander Lloyd-Edinburgh
potential risks associated with payment processing, ensuring data security and fraud prevention.  •  Owning the End of Day Checklist for Cash Management and ensure all tasks and activities the Team are responsible for are fully completed by close of play...
appcast.io -
Edinburgh
forward looking team and helping us to shape the future of our business It’s a great chance to hit the ground running and make a tangible impact on our function What you'll do In your new role, you’ll be managing the analysis of complex cross...
cv-library.co.uk -
Page Personnel Finance-Edinburgh
Protecting clients' interest at all times, while taking precautions against potential fraud and money laundering  •  Drafting, collating and sending supporting legal and financial documents  •  Dealing with financial aspects of a transaction  •  Receiving...
appcast.io -
NatWest-Edinburgh
forward looking team and helping us to shape the future of our business It’s a great chance to hit the ground running and make a tangible impact on our function What you'll do In your new role, you’ll be managing the analysis of complex cross franchise...
Government Recruitment Service-Edinburgh
with the standards set for corporate governance across government. It oversees the whole of the Agency’s compliance in this regard, its effective management of risks, its appropriate response to potential fraud and error, and its overall stewardship of public funds...
dwp.gov.uk -
Lloyds Banking Group-Edinburgh
and other Learning Management Systems, to further help your development. With opportunities for extracurricular activities to expand your skills and experience across the bank and with introductions to colleague networks, you’ll make great connections...
Mettle-Edinburgh
Change & Project Management, Business Strategy & Delivery Operational Readiness Financial Crime Senior Associate Edinburgh, United Kingdom Permanent Full Time #R-00244789 Our people work differently depending on their jobs and needs. From hybrid...
surfingwave.app -
Unreal Gigs-Edinburgh
II.  •  AI/ML and Data Analytics Knowledge: Familiarity with AI, ML, and big data analytics for risk detection and compliance monitoring. You’re experienced in building predictive models for fraud detection, risk management, and regulatory reporting...
workable.com -
Michael Page-Edinburgh
precautions against potential fraud and money laundering  •  Drafting, collating and sending supporting legal and financial documents  •  Dealing with financial aspects of a transaction  •  Receiving and checking mortgage instructions from lenders and undertaking...
michaelpage.co.uk -
Scotland
on the identified risk areas making recommendations to mitigate these risks to store and area managers, and head office.  •  Ensuring compliance with company policies, procedures and regulations, where applicable, to stores and warehouses.  •  To give input...
cv-library.co.uk -
Government Recruitment Service-Edinburgh
Leaders to support the delivery of the enforcement element of the counter-fraud strategy for the Covid debt schemes. These roles will report to the G6 Head of Enforcement Fraud. Management of the (originally) c. £46bn BBLS portfolio is a key priority...
dwp.gov.uk -
Unreal Gigs-Edinburgh
with security experts, product managers, and financial professionals to create digital wallet solutions that handle large volumes of transactions while ensuring data integrity and user privacy. From integrating with payment gateways to implementing cutting-edge...
workable.com -
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