Fraud Education Lead

Join 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...

Join 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...

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...

**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** Insights and Relationship Lead - Fraud & Financial Crime Operations** The Insights & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime Operations), internal, and external teams in delivering business-wide MI, reporting, and insight. In the main, the person for this...

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...

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,...

Job summaryThe Integrated Corporate Services (ICS) is a new shared corporate service, launched in July 2023. It will provide corporate services (HR, Finance, Digital, Commercial, Security and Estates) across the Department for Energy Security & Net Zero (DESNZ) and the Department for Science, Innovation & Technology (DSIT).��Our team of just over 300...

**Fraud Quality Assurance, Chase UK** This is a great opportunity to put you Quality Assurance skills to play to ensure our customers have a first class customer. As a Quality Assurance Associate in our Fraud team, you are responsible to ensure our operations team delivers a fair customer outcome to our clients. Our team leads provide a daily quality...

**Role Description** The QA Associate is responsible to ensure our operations team delivers a fair customer outcome to our clients. Our team leads provide a daily quality control. A part of the role will be, to quality assure those controls. Another part of the role will, to listen to calls and read chats and check them against the underlying processes and...

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

**Reference** - V00599 **Role function** - Education Management and Service Delivery **Contract type** - Permanent **Hours** - Full time **Vacancy level** - Graduate **Region** - Scotland **Location** - Edinburgh **Description** **Are you looking to join a company with a meaning purpose, impacting children's lives and supporting diverse communities?...

Service: Education Closing Date: Friday 24th May Lead Childcare and Education Worker, Dunbeg Primary School Pre Five. Dunbeg ELC is a modern, purpose built nursery in a beautiful setting whose outside area also has exciting development plans over the next 6 months. The team is welcoming and professional, we have lovely children and supportive...

Established as a Special Health Board, NHS Education for Scotland is the provider of leading-edge specialist learning, education and skills development for all health service employees in Scotland. These General Practice Fellowships are for one year, from August 2024. Doctors from overseas wishing to be considered for these fellowships will need to achieve...

To plan, develop, deliver and evaluate the training and education requirements across the Critical Care Department. This is a multi-faceted role that includes overseeing and delivering of the Scottish Trauma Network training and education programme, to meet the needs of the Major Trauma Centre in relation to the Critical Care Department Enhances the quality...

**About us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

**About us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

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,...

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...

SRUC is unique in Scotland and one of the largest organisations of its kind in Europe. Our ambitious and exciting vision is to work at local, national and international levels, leading innovation and sustainable development in agriculture and rural sectors. Working within our finance division, the postholder for this role will have the following main...