Senior Fraud Case Handler

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...

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...

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...

The 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...

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...

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 Product Owner, Fraud - We’re looking for someone to lead and...

Paralegal/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...

We 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...

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...

Senior 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...

-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...

**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...

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...

**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**: -...

**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...

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...

Emperor 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...

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...