Fraud Specialist Jobs in Edinburgh
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Search results - Fraud Specialist Jobs in Edinburgh
Virgin Money-Edinburgh
and plans in line with VM’s risk appetite statement, business plans and agreed financial plans.
We have an opportunity for an engaging and dynamic risk specialist who’ll be responsible for safeguarding our business against financial crime and fraud...
Edinburgh
and delivery of the Financial Crime framework, tools and mechanisms.
Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.
Policy & Advice - Contributing to the assessment...
cv-library.co.uk -
Diligenta-Edinburgh
and complaint handling procedures.
• High level of accuracy and thoroughness in reviewing documentation.
• Ability to identify discrepancies and potential fraud.
• Ability to explain complex information clearly and concisely
We support our colleagues...
Teleperformance-Glasgow, 41 mi from Edinburgh
for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign.
Here is all you need to know
• Start Date: June 2025
• Salary: £13....
WHJS1_UKTJ...
Diligenta-Edinburgh
and complaint handling procedures.
• High level of accuracy and thoroughness in reviewing documentation.
• Ability to identify discrepancies and potential fraud.
• Ability to explain complex information clearly and concisely
We support our colleagues...
Teleperformance-Glasgow, 41 mi from Edinburgh
for inbound customer service specialist for our Fraud Team on the Lloyds Banking Division campaign click apply for full job details...
Diligenta-Edinburgh
handling procedures.
• High level of accuracy and thoroughness in reviewing documentation.
• Ability to identify discrepancies and potential fraud.
• Ability to explain complex information clearly and concisely
We support our colleagues with competitive...
Barclays-Glasgow, 41 mi from Edinburgh
experiences.
To be successful as an Enterprise Architect, you should have experience with:
• Technically/functionally worked on Banking Domain specifically in Fraud Domain on a variety of complex applications specifically in Payments Fraud, Onboarding...
appcast.io -
Thomson LRC-Glasgow, 41 mi from Edinburgh
The team is second-to-none in providing litigation defence services in these and other specialist Casualty areas and operate on a national basis with dedicated commercial insurance, motor, disease, regulatory and public sector teams and as part of a wider...
Thomson LRC-Glasgow, 41 mi from Edinburgh
services in these and other specialist Casualty areas and operate on a national basis with dedicated commercial insurance, motor, disease, regulatory and public sector teams and as part of a wider specialism we have a dedicated Casualty Fraud team.
• You...
totallylegal.com -
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