Fraud Manager Jobs in Edinburgh
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Search results - Fraud Manager Jobs in Edinburgh
NatWest Group-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...
dwp.gov.uk -
Green Barks Search-Edinburgh
leaders and office managers to do this.
People
• Work with colleagues across all departments; Commercial, PCD both Personal Line and High Net Worth (HNW) and Credit
• Embrace the Group Client ethos and ensure that you are realistic about what you commit...
NatWest Group-Edinburgh
Financing, Fraud, Sanctions and the facilitation of these financial crimes
• Engaging with internal and external stakeholders to support with the delivery of an effective policy framework and ensuring full understanding and awareness of relevant upstream...
dwp.gov.uk -
Edinburgh
be matched up with a buddy or mentor to support you and offer guidance throughout the scheme, and you’ll have access to technical and business-aligned training, including platforms such as Viva Learning and other Learning Management Systems, to further help...
cv-library.co.uk -
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 -
Government Recruitment Service-Edinburgh
handle a wide range of challenging and interesting cases including complex investment and pension frauds.
Reporting to a Deputy Official Receiver, the post holder will be responsible for the management of a team consisting of case officers carrying out...
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 -
NatWest Group-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...
dwp.gov.uk -
Unreal Gigs-Edinburgh
that are secure, reliable, and user-friendly.
As a Financial Software Engineer at our client, you will work closely with product managers, security specialists, and data engineers to design and develop financial platforms that handle massive volumes...
workable.com -
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