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Fraud Prevention Jobs in Edinburgh

1 - 6 of 6
1 - 6 of 6
Search results - Fraud Prevention Jobs in Edinburgh
Edinburgh
Loss Prevention, Audit & Fraud  •  Facilities Management...
cv-library.co.uk -
esure Group-Glasgow, 41 mi from Edinburgh
fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day:  •  Improving management information and BI on financial crime to inform...
Edinburgh
fraud and related financial crime risks and take the appropriate steps to mitigate the risks.  •  Knowledge of the UK regulatory framework and best practice regarding fraud prevention.  •  Have excellent communication skills, both written and verbal...
cv-library.co.uk -
esure Group-Glasgow, 41 mi from Edinburgh
to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud...
Edinburgh
personnel staff  •  Retail Loss Prevention, Audit & Fraud  •  Facilities Management...
cv-library.co.uk -
Edinburgh
and competition  •  Understands and manages KPI performance reporting and follows up by applying the appropriate actions  •  Drives a high level of transactional compliance within the store team and ensures robust procedures for fraud prevention  •  Controls discount...
cv-library.co.uk -

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