Fraud Specialist

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Join us as a Specialist Finance Fraud Product Owner This is an opportunity for a...

A Private Banking Client Service Specialist (CSS) is the primary contact for all service related needs of a Private Banking client. A CSS works with bankers, investors, various product specialists, mid-office and operations teams to deliver a seamless and integrated experience to our clients across all Private Banking productsEach CSS is regionally aligned...

Overview:Do you have excellent attention to detail? We have an exciting A4 Recoveries Specialist Officer opportunities within our Recoveries Team.SAAS is an executive agency of the Scottish Government and responsible for assessing and paying student awards for Scottish domiciled students in Higher Education throughout the UK. We administer budgets of around...

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the 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 Investigations...

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...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for high quality service, the Client Service team may be the one for you.Job Summary:Each Client Service Specialist (CSS) is regionally aligned to bankers...

Serving our customers, communities, and planet a little better every day. Salary starting from £43,680 + annual bonus & benefits Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow office, 1 day per month for this position. We're looking for a Senior Analyst to join our AML Transaction Monitoring Team within...

Retail Loss Prevention Officer (In-house)Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.Location:Edinburgh St JamesWe are seeking customer & security focused Retail Loss Prevention Officers to join a leading high-street...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Serving our customers, communities, and planet a little better every day. Salary starting from £43,680 + annual bonus & benefits Edinburgh/Glasgow/Newcastle Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow...

Senior Data EngineerUp to £65,000 per annumWFH:once a month - Leeds-based officeWe have a fantastic new opportunity for a data engineer at a large financial services company.The CompanyThis company is a global information and insights company. They offer specialist services in fraud, identity and risk management, automated decisioning, and demographics....

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

End DateThursday 30 May 2024Salary Range£0 - £0We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryLOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester, Birmingham, Bristol or CardiffHOURS: Full time WORKING PATTERN: Our work style is hybrid,...

End DateThursday 30 May 2024Salary Range£0 - £0We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryLOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester, Birmingham, Bristol or CardiffHOURS: Full time WORKING PATTERN: Our work style is hybrid,...

End Date Thursday 30 May 2024 Salary Range £0 - £0 We support flexible working - click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary LOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester, Birmingham, Bristol or Cardiff HOURS: Full time WORKING PATTERN: Our work...

End DateThursday 30 May 2024Salary Range£0 - £0We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description SummaryLOCATION(S): Edinburgh, Glasgow, Leeds, Halifax, Chester, Birmingham, Bristol or CardiffHOURS: Full time WORKING PATTERN: Our work style is hybrid,...

Job DescriptionAt 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.As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use...

Job DescriptionAt 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.As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use...

**JOB DESCRIPTION** 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...

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...

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** 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...

**Responsibilities**: - Assist with investigations of fraud and billing issues - Identify and prevent fraud schemes - Resolve billing disputes within player queries - Work with other departments to improve fraud prevention and billing processes - Stay up-to-date on the latest fraud best practices, trends, and technologies - Maintain accurate records of...

**JOB DESCRIPTION** 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...

**JOB DESCRIPTION** Job Summary**: We are expanding our 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’ accounts to recovering the proceeds of crime and stopping criminals in their...

**JOB DESCRIPTION** Job Summary**: We are expanding our 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’ accounts to recovering the proceeds of crime and stopping criminals in their...

Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform,...

Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform,...

**Fraud Content Designer** As a Content Designer, you will specialise in the Fraud and Financial Crime Learning area to help us shape the future of banking for our customers. If you are successful, we want you to bring your best self to work each day, encourage, develop, and create to provide a WOW service in a culture built for success. You will have to...

As a Content Designer, you will specialise in the Fraud and Financial Crime Learning area to help us shape the future of banking for our customers. If you are successful, we want you to bring your best self to work each day, encourage, develop, and create to provide a WOW service in a culture built for success. You will have to think 'Outside the box',...

**JOB DESCRIPTION** As a Content Designer, you will specialise in the Fraud and Financial Crime Learning area to help us shape the future of banking for our customers. If you are successful, we want you to bring your best self to work each day, encourage, develop, and create to provide a WOW service in a culture built for success. You will have to think...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for relationship management, the Client Service team may be the one for you. **Job Summary**: Each Client Service Specialist (CSS) is regionally aligned...

Overview: **Do you have excellent attention to detail? We have an exciting A4 Recoveries Specialist Officer opportunities within our Recoveries Team.** SAAS is an executive agency of the Scottish Government and responsible for assessing and paying student awards for Scottish domiciled students in Higher Education throughout the UK. We administer budgets of...