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Financial crime jobs Scotland

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8 hours ago

Valuations - Senior Manager

Cvlibrary - Edinburgh, Edinburgh and Lothian

Valuations - senior manager (Edinburgh) accountant or CFA overview: as a senior manager, you will be managing a portfolio of clients in valuations and be responsible for the accurate completion,...

£65000 - £80000 /Year

cv-library.co.uk
14 days ago

Customer Fraud Case Handler - Financial Services

Cvlibrary - Edinburgh, Edinburgh and Lothian

Customer fraud case handler - digital banking/financial services must be based in Edinburgh are you customer obsessed and have a desire to support your with their financial needs and enquiries? Are...

£22000 - £25000 /Year

cv-library.co.uk
5 days ago

Job type: permanent (part-time, 17.5hrs) location:

Standard Life Aberdeen - Edinburgh, Edinburgh and Lothian

Job type: permanent (part-time, 17.5hrs) location: Edinburgh or London standard life Aberdeen PLC is one of the world s largest investment companies, and we are built on a long standing culture of...

jobleads.co.uk
7 days ago

Software Engineer

BEIT Resourcing - Lanarkshire, Glasgow and Surrounding Areas

As a Software Engineer would you love to boast that your work is driving real positive change in the world? You might not know it but one of the world's leading financial institutions are recruiting...

£45000 - £58000 /Year

totaljobs.com
5 days ago

Digital Banking - Fraud Advisor

Cvlibrary - Edinburgh, Edinburgh and Lothian

Digital banking - fraud advisor location - Edinburgh - blended office based/working from home salary - £22,000 - £25,000 DOE excellent benefits and career development prospects this opportunity is not...

£22000 - £25000 /Year

cv-library.co.uk
7 days ago

AML QC analyst

Barclays - Lanarkshire, Glasgow and Surrounding Areas

As a Barclays AML QC analyst you ll be responsible for the quality assurance/ quality control of all financial crime operation analysts. You will maintain a high standard by checking that...

totaljobs.com
9 days ago

Our growing Financial Services client is recruitin

Red The Consultancy - Glasgow, Glasgow and Surrounding Areas

Our growing Financial Services client is recruiting for a Mortgage Portfolio Analyst, responsible for analysing and approving mortgage portfolios assisting in the New Lending Underwriting decision THE...

jobleads.co.uk
8 days ago

Customer Service - Fraud Officer

Manpower - Midlothian, Edinburgh and Lothian

Deliver world-class customer service for a leading global bank. Customer service advisor - fraud £10.51 per hour excellent benefits (office based training then work from home) joining the fast-moving...

£21444.8 - £21860.8 /Year

totaljobs.com
11 days ago

Customer Service - Fraud Officer

Cvlibrary - Edinburgh, Edinburgh and Lothian

Deliver world-class customer service for a leading global bank. Customer service advisor - fraud £10.51 per hour excellent benefits (office based training then work from home) joining the fast-moving...

£21444.8 - £21860.8 /Year

cv-library.co.uk
8 days ago

Retail AML investigator

Cvlibrary - Edinburgh, Edinburgh and Lothian

Currently hiring for a team of AML Investigators on a temp to perm basis for a large banking client. 9 month initial contract before transitioning to a permanent position. Minimum/Essential...

£32500 - £32500 /Year

cv-library.co.uk
14 days ago

Fraud Case Handler - Edinburgh Based (Digital banking)

Cvlibrary - Edinburgh, Edinburgh and Lothian

Fraud case handler - digital banking based in Edinburgh (both home and on site working) interviews taking place now. Do you want to work each day in a active, fast paced, customer and colleague...

£22000 - £23000 /Year

cv-library.co.uk
14 days ago

Customer Service Advisor - Fraud

Manpower - Midlothian, Edinburgh and Lothian

Location: Edinburgh Contract type: Minimum 12-month fixed term contract with a strong possibility of permanent employment Salary: £10.51 per hour Excellent Benefits Joining the fast-moving Financial...

totaljobs.com
22 days ago

Financial Services Fraud Case Handler - Edinburgh

Cvlibrary - Edinburgh, Edinburgh and Lothian

Financial Services Fraud Case Handler - Edinburgh Do you want to work every-day in a dynamic, fast paced, customer and colleague centric environment? We can provide you with a huge breadth of...

cv-library.co.uk
2 days ago

Nominated Officer Investigations Manager Investiga

Barclays - Glasgow, Glasgow and Surrounding Areas

Nominated Officer Investigations Manager Investigations Manager - Nominated Officer Glasgow As a Barclays Investigations Manager - Nominated Officer, you will provide direction and leadership through...

jobleads.co.uk
4 days ago

As a Software Engineer would you love to boast tha

BEIT - Glasgow, Glasgow and Surrounding Areas

As a Software Engineer would you love to boast that your work is driving real positive change in the world? You might not know it but one of the world's leading financial institutions are recruiting...

jobleads.co.uk
22 days ago

Customer Fraud Advisor - Banking Services

Cvlibrary - Edinburgh, Edinburgh and Lothian

Fraud case handler - digital banking based in Edinburgh (both home and on site working) interviews taking place now. Do you want to work each day in a active, fast paced, customer and colleague...

£22000 - £23000 /Year

cv-library.co.uk
20 days ago

Part Time Customer Service - Fraud Officer

Manpower - Midlothian, Edinburgh and Lothian

Deliver world-class customer service for a leading global bank. customer Service Advisor - Fraud £10.51 per hour Excellent Benefits Part Time Flexible opportunities to work for Manpower within a fast...

£21444.8 - £21860.8 /Year

totaljobs.com
22 days ago

Digital Banking Fraud Advisor - Edinburgh

Cvlibrary - Edinburgh, Edinburgh and Lothian

Digital Banking Fraud Advisor - Edinburgh Do you want to work every-day in a dynamic, fast paced, customer and colleague centric environment? We can provide you with a huge breadth of development and,...

£22000 - £25000 /Year

cv-library.co.uk
22 days ago

Part Time Customer Service - Fraud Officer

Cvlibrary - Edinburgh, Edinburgh and Lothian

Deliver world-class customer service for a leading global bank. customer Service Advisor - Fraud £10.51 per hour Excellent Benefits Part Time Flexible opportunities to work for Manpower within a fast...

£21444.8 - £21860.8 /Year

cv-library.co.uk
20 days ago

Customer Service Advisor - Fraud

Cvlibrary - Edinburgh, Edinburgh and Lothian

Location: Edinburgh Contract type: Minimum 12-month fixed term contract with a strong possibility of permanent employment Salary: £10.51 per hour Excellent Benefits Joining the fast-moving Financial...

£21860.8 - £21860.8 /Year

cv-library.co.uk
5 days ago

Currently hiring for a team of AML Investigators o

Aston Carter - Edinburgh, Edinburgh and Lothian

Currently hiring for a team of AML Investigators on a temp to perm basis for a large banking client. 9 month initial contract before transitioning to a permanent position. Minimum/Essential...

jobleads.co.uk
4 days ago

Lead agile transformation consultant - digital wow

Capco - Edinburgh, Edinburgh and Lothian

Lead agile transformation consultant - digital wow lead agile transformation consultant - digital joining Capco means joining an organisation that is committed to an inclusive working environment...

jobleads.co.uk
27 days ago

Customer Service Advisor - Fraud

Cvlibrary - Edinburgh, Edinburgh and Lothian

Location: Edinburgh Contract type: Minimum 12-month fixed term contract with a strong possibility of permanent employment Salary: £10.51 per hour Excellent Benefits Joining the fast-moving Financial...

£21860.8 - £21860.8 /Year

cv-library.co.uk
30+ days ago

Financial Crime Consultant

Cvlibrary - Scotland

Financial crime consultants, experienced seniors, and management consultants we are supporting a UK consulting firm with their ongoing growth within financial crime, risk and regulations teams. With...

cv-library.co.uk

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Location
  • Scotland
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Salary
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