Financial Ombudsman Investigator

Job Description:About the RoleThe Public Service Ombudsman investigates complaints about public services in Scotland where individuals claim to have suffered injustice or hardship due to maladministration or service failure.Key responsibilities include:Investigating complaints regarding public services in ScotlandSetting and monitoring complaints handling...

Cybersecurity InvestigatorLloyds Banking Group, the largest UK retail and commercial financial services provider, offers a rewarding career as a Cybersecurity Investigator. We have 26 million customers and a leading digital presence. The successful candidate will be responsible for investigating security incidents and producing quality reports in a timely...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

Job DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...

Austin Fraser has partnered with the Civil Service Unit to recruit a highly skilled Civil Recovery Investigator in Scotland.About the RoleThis Hybrid role requires 1 day in the office for group meetings and the rest spent between home and court work.Key Responsibilities:Investigate and analyse forfeiture applicationsOversee frozen funds investigations and...

Job DescriptionWe are seeking a skilled Risk Intelligence Analyst Lead to join our team at NatWest Group.The successful candidate will work as part of a critical team to analyse, investigate, and research financial crime risks affecting our organisation.You will deliver high-quality intelligence, investigation, and reporting products in a timely and...

Job OverviewWe are seeking a skilled professional to join our team as a Financial Crime and Risk Analyst. This role will involve working closely with stakeholders across the bank, industry, law enforcement, and government to understand and manage financial crime risks.The successful candidate will contribute to the delivery of intelligence, investigation,...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

NatWest Group is committed to protecting its customers and reputation from financial crime. We're seeking a talented Financial Risk Threat Intelligence Specialist to help us achieve this goal.About the JobAs a Financial Risk Threat Intelligence Specialist, you'll contribute to the delivery of intelligence, investigation, and reporting products. You'll work...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

About the Role: As a Financial Integrity Specialist, you will play a critical role in safeguarding the financial integrity of our clients' funds. Your primary responsibility will be to conduct daily client money reconciliations, identify discrepancies, and ensure compliance with FCA's CASS regulations.Main Duties:Complete daily internal and external client...

Job Title: VP of Financial ServicesDescription:We are seeking an experienced VP of Financial Services to join our team. The successful candidate will have at least 6 years' experience in investment management, financial services or a rounded experience within a fund administrator environment supporting U.K.-based clients.Responsibilities:Supervise outsourced...

Job OverviewAt Sanderson Recruitment Plc, we are seeking a skilled Financial Reconciliations Specialist to join our team. This role is perfect for individuals with experience in financial services finance roles and a strong knowledge of CASS regulations.Estimated Salary: £35,000 - £40,000 per annum (dependent on location and experience).Key...

Role OverviewAbout the RoleWe are seeking a highly skilled Financial Control Specialist to join our team at NatWest Markets.This role is responsible for the daily P&L and monthly balance sheet reporting for our trading desks. As a key member of our team, you will be responsible for establishing and maintaining strong working relationships with key customers...

We are looking for a Financial Control Analyst to join our team at Outsource UK in Edinburgh. In this role, you will work closely with internal stakeholders and Centres of Expertise, reporting to the Senior Customer Value Manager. Your role will be critical in ensuring the effective management of credit products and contributing to better customer and...

OverviewMeraki Talent Ltd is recruiting for a Paraplanner to join their team in Edinburgh. This is a permanent, full-time opportunity with a competitive salary.The role involves supporting experienced financial planners and advisors with client services.Salary – £40,000-£60,000 per annum, based on experience.Job RoleAbout the JobThe Paraplanner will be...

Financial Operations RoleA career in tax at RSM UK offers more than just becoming a tax adviser. You'll be part of Team Tax, diving into the intricate world of tax laws, applying them into real-life solutions for our clients. With a salary of around £25,000 per year, this role provides an excellent opportunity to gain hands-on experience in taxation and...