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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-cv-library.co.uk-
Monitor KPI performance reports and implement necessary follow-up actions.  •  Ensure high levels of transactional compliance and enforce fraud prevention procedures.  •  Oversee discount controls, regularly reviewing team transactions to meet...
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J.P. MORGAN-Edinburgh-theguardian.com-
of financial crime prevention. As a Fraud Risk Control Manager within the International Consumer Bank (ICB), you will support Chase International and J.P. Morgan Personal Investing businesses, helping to influence decisions and actions to build and maintain...
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Dynamix Recruitment ltd-Edinburgh-tiptopjob.com-
reports and implement necessary follow:up actions. Ensure high levels of transactional compliance and enforce fraud prevention procedures. Oversee discount controls, regularly reviewing team transactions to meet sales objectives. Operational...
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RSM-Edinburgh-theguardian.com-
mindset, with experience applying analytics or insight to identify risks and weaknesses.  •  Confidence and experience in managing client relationships, with the ability to host client meetings independently and advise on fraud and bribery prevention...
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Livingston, 14 mi from Edinburgh-cv-library.co.uk-
recruitment process, we may share your personal information with Cifas, a fraud prevention agency, to assist with the prevention and detection of fraud or other unlawful conduct and to verify your identity. If fraudulent or unlawful activity is identified...
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Livingston, 14 mi from Edinburgh-cv-library.co.uk-
through teams with different experiences, backgrounds and education. CIFAS Notice As part of our recruitment process, we may share your personal information with CIFAS, a fraud prevention agency, to assist with the prevention and detection of fraud...
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