Fraud Investigator

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

Fraud Specialist - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

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 Fraud & Scams Investigator - In this role, you’ll deliver...

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 Fraud & Scam Investigator - In this role, you’ll deliver...

**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** 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...

Company Description **Trainline** is an innovative, tech business with a mission to **bring together the world’s rail, coach and other travel services **into one simple experience. We aim to make travel easier and more accessible, encouraging people to make **more environmentally sustainable travel choices**. We’re hugely proud to be the **world’s...

**Fraud Specialist - Edinburgh - £23,000 - Temporary** Are you a graduate keen to kickstart a long-term career in fraud? Would you like the opportunity to work for an innovative company that embraces creativity, and offers benefits such as salsa classes, yoga sessions and board games nights? **What does the day to day look like?** The team is...

**JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

**Financial Crime Investigator** **Competitive Salary plus benefits - based on experience** **Shift patterns - Monday - Friday 9:00 - 17:00** **Hybrid Working - 2 days WFH to 3 days in office** Are you an experienced Fraud investigator? Have you experience working in the financial word? If so we would like to speak to you! Our client, a fin tech based...

Fraud Team Manager - Banking Fantastic salary and benefits Start date - ASAP Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit a Fraud Team Manger ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most...

**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...

**JOB DESCRIPTION** The Brazil Corporate Tax team is seeking for an Intern to join the Tax Compliance Team, based in São Paulo. The Tax Compliance team is responsible for tax calculation, tax accounting, tax reporting and other tax routines_. _ Responsibilities include: - Tax calculation (tax on services, income tax and tax on revenues) - Support filing...

**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...

At Monzo, tackling financial crime is an essential part of what we do. We have specialised financial crime operational teams which we call 'Pillars' with each 'Pillar' focusing on a specific business area or set of risks and typologies. These include business banking, anti-money laundering / countering terrorist financing (AML/CTF), fraud, law enforcement...

**Compliance, Financial Crime Investigations, Investigative Reporting - HSBC** **Edinburgh (hybrid working)** **Role Purpose/Responsibilities**: The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated and,...

**Financial Crime Analyst - HSBC £220.00 PAYE / £282.30 Umbrella** **Edinburgh (Remote Working) 6 Month Contract** **Role Purpose/Responsibilities**: The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycleThis is a...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycleThis is a...

ABOUT THE ROLE In this role, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with AML policies.You will identify potential fraudulent behavior, liaise with various stakeholders (CS, AML, RG, Affiliates, Payments, Product & Tech, Marketing, Privacy Legal &...