Senior Fraud Case Handler
3 weeks ago
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 endeavours. Every member of our team takes prid...
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Paralegal / Case Handler
5 hours ago
Edinburgh, United Kingdom Pertemps Glasgow Full timePertemps 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...
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Fraud Education Lead
2 hours ago
Edinburgh, Edinburgh, United Kingdom NatWest Digital X Full timeJoin us as a Fraud Education Lead In this key role, you'll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You'll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud prevention...
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Fraud Specialist
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeAt 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...
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Fraud Specialist
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeAt 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...
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Case Handler/ Trainee Case Handler
3 weeks ago
Edinburgh, United Kingdom Shoosmiths Full timeThe firm Shoosmiths is the law firm clients choose for excellent service, incisive thinking and above all for our ability to focus on what matters. From offices across the UK and Brussels, we support some of the world’s most exciting and ambitious businesses; amazing clients making an impact. We empower our people to be their authentic selves and...
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Fraud Education Lead
1 hour ago
Edinburgh, United Kingdom NatWest Group Full timeJoin us as a Fraud Education Lead In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating...
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Senior Fraud Investigator
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeOur 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...
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Product Owner, Fraud
4 weeks ago
Edinburgh, United Kingdom NatWest Group Full timeOur 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 Product Owner, Fraud - We’re looking for someone to lead and...
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Paralegal/Claims Handlers: Glasgow
3 weeks ago
Edinburgh, United Kingdom Gildeas Limited Full timeParalegal/Claims Handlers: Glasgow & Edinburgh: Personal Injury 2024 Gildeas is a fast paced, independent and modern law firm with offices in central Glasgow and Edinburgh. We specialise in pursuer personal injury. We are currently looking to recruit for Claims Handlers/Paralegals. At Gildeas, we offer an exciting and challenging environment build a...
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Customer Service Officer
4 weeks ago
Edinburgh, United Kingdom AMS Contingent Full timeWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...
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Financial Crime Operations Investigations Lead
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeJPMorgan 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...
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Senior Staff Software Engineer, Fraud
2 weeks ago
Edinburgh, United Kingdom Fossbytes Media Pvt Ltd Full timeSenior Staff Software Engineer - Compliance FanDuel Group is a world-class team of brands and products that deliver sports betting, gaming and entertainment to millions of US sports fans every day. That's no easy task, and wouldn't be possible without a fantastic team who have helped us pioneer new products and innovative features that make us a leader in...
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Investigator Major Cases
4 weeks ago
Edinburgh, United Kingdom HSBC Full time-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...
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Complaints Handler
4 weeks ago
Edinburgh, United Kingdom Search Consultancy Full time**Salary: 32ph** **Location: Edinburgh** **Duration**: 3 months (with intend to go perm) **Responsibilities**: - Conduct Data Enrichment & Validation activity ('DE&V') - Dealing with Pensions - predominantly SIPP wrappers containing underlying funds - in both accumulation and decumulation phases. - Working with OEICs - both ISA and non-ISA as well as...
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Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full timeAs 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...
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Economic Crime Supervision
4 weeks ago
Edinburgh, United Kingdom HM Revenue and Customs Full time**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**: -...
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Senior Purchase and Sales Ledger Assistant
4 weeks ago
Edinburgh, United Kingdom SRUC Scotland's Rural College Full time**Title**:Senior Purchase and Sales Ledger Assistant **Type**:Fixed Term (12 Months) Full-Time **Salary**:£21,141 - £24,515 per annum (under review) **Location**: Edinburgh **REF**:CFPS/FIN/05/23 **Closing Date**: 3rd March 2023 SRUC is unique in Scotland and one of the largest organisations of its kind in Europe. Our ambitious and exciting vision is...
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Residential Conveyancing Paralegal
1 week ago
Edinburgh, United Kingdom Page Personnel Finance Full timeOur 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...
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Senior Account Executive
1 week ago
Edinburgh, United Kingdom Emperor Full timeEmperor is an independently owned strategic creative consultancy. We specialise in reporting, digital, engagement and brand communications and operate from** **offices in London, Edinburgh, Birmingham, Manchester and Dubai.We love what we do. Emperor is founded on a culture that has at its core the idea of creating great work and delivering a great...
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Senior Kyc Analyst
5 days ago
Edinburgh, United Kingdom eFinancialCareers Full timeSenior 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...