Fraud Case Investigator

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover proceeds from criminal activities, and thwart illegal...

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre. We are building a Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our customers...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. FCI...

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...

**JOB DESCRIPTION** As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Reporting to the QC...

**Details**: **Reference number**: - 293123**Salary**: - £27,650 - £29,728**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**: -...

Pertemps are looking for a Personal Injury Paralegal or Case handler to work with our Edinburgh based client, an expert litigation law firm. Handling mainly RTA pre-litigation claims Review medical reports and value injury claims Prepare legal documents, correspondence, and pleadings accurately and efficiently. Investigate causation of claims Negotiate...

Our client is looking for a Residential Conveyancing Paralegal **Client Details** A leading law firm in Edinburgh city **Description** A leading law firm Job Description - Communicating with banks, companies and other persons in relation to the conveyancing transaction - Taking instructions from clients - Protecting clients' interest at all times, while...

In-House Solicitor Part-time role: 21 – 28 hours per week Permanent / Hybrid Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager – In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department. they are a community of...

In-House Solicitor Part-time role: 21 – 28 hours per week Permanent / Hybrid Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager – In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department. they are a community of...

Part-time role: 21 – 28 hours per week Permanent / Hybrid Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager – In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department. they are a community of dedicated...

Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies Working closely with the Head of Threat Mitigation and Strategy,...

**We are currently recruiting for a Mobile Retail Security Officer to join our store teams in Maybury and the surrounding Edinburgh Area*!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to...

Senior KYC Analyst Keywords: KYC, AML, Financial Crime Entities, Funds, Partnerships, Trusts, Charites, SPVs, LLPs, Periodic Reviews, Complex Cases, Complex Structures, Remediation, Client Outreach. The client is a leading Tier 1 Bank seeking a driven individual to join their team as a Senior KYC Analyst for a large-scale Remediation project. It is an...

Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

One of our Edinburgh based clients requires a Cloud Security Engineer to join their security team.The team itself is relatively small, thus you will be working directly with the technical Head of Security in this role. As an Engineer you will be required and responsible for daily support, troubleshooting and development from everything EndPoint Detection...

Quantum Software Lab (University of Edinburgh) Contract type: Full time (35 hours per week) Fixed-term: Quantum Software Lab at the School of Informatics, University of Edinburgh invites applications for for a Senior Researcher position (Senior Postdoc) in Quantum algorithms. The successful candidate will drive efforts to develop algorithms for near-future...