Fraud Prevention Jobs in Edinburgh
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Search results - Fraud Prevention Jobs in Edinburgh
NatWest-Edinburgh
Join us as a Fraud Prevention Analyst
• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
adzuna.co.uk -
Change Recruitment-Edinburgh
to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision, and operational...
lwqct.com -
NatWest Group-Edinburgh
Join us as a Fraud Prevention Data Analyst
• You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance...
dwp.gov.uk -
Mettle-Edinburgh
and suppliers
• Identify and support cut-over and implementation tasks
• Trace and link business requirements to future state design
• Have knowledge of at least one relevant operational area in financial crime, fraud prevention or due diligence
• Be aware...
surfingwave.app -
NatWest Group-Edinburgh
and senior employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention...
dwp.gov.uk -
Unreal Gigs-Edinburgh
frameworks such as GDPR, AML, KYC, or MiFID II is required.
• Experience using AI/ML technologies for risk detection and fraud prevention is highly desirable.
Benefits
• Health and Wellness: Comprehensive medical, dental, and vision insurance plans with low...
workable.com -
NatWest Group-Edinburgh
processing, wholesale cash management and fraud prevention. We’ll look to you to provide quality, efficient and effective assurance and influence business managers to improve control as part of a digital and data-driven organisation.
You’ll be assessing risks...
dwp.gov.uk -
Diligenta-Edinburgh
practices to identify and mitigate potential risks in payment processing, ensuring data security and fraud prevention.
• Develop KPIs to measure and enhance individual and team performance, motivating members to achieve excellence in Cash Management...
dwp.gov.uk -
Government Recruitment Service-Edinburgh
the commercial processes and policy incorporate fraud prevention principles.
Providing support to Commercial Team led projects including business case development, procurement activities, and contract management on a range of procurement.
Supporting...
dwp.gov.uk -
NatWest Group-Edinburgh
with impact
What you'll do
As an Audit Manager within our Payments & Fraud team, you'll play a key part in providing independent assurance over the key business processes that facilitate payment processing, wholesale cash management and fraud prevention...
dwp.gov.uk -
Government Recruitment Service-Edinburgh
on cases and claims to identify and combat fraud.
• Driving high quality customer service, investigation and resolution of complaints and prevention of unnecessary Employment Tribunal claims.
• Effective communicator both orally and in writing where you...
dwp.gov.uk -
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