Financial Crime Jobs in Edinburgh
2 days ago
11.
Complex Fraud Case Investigator
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - Job Overview - As a Fraud Case Investigator in Fraud Operations, you will own complex fraud investigations...
Complex Fraud Case Investigator JobListing for: JPMorgan Chase & Co. |
2 days ago
12.
Financial Crime & Security Officer
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
As part of our continued commitment to the local business community, we are currently seeking a motivated and detail - oriented...
Financial Crime & Security Officer JobListing for: Trusted Novus Bank Limited |
2 days ago
13.
Senior Complex Fraud Case Investigator
Law/Legal (Financial Crime)
Location: City of Edinburgh - JPMorgan Chase & Co. in Edinburgh is seeking a Fraud Case Investigator to lead complex investigations...
Senior Complex Fraud Case Investigator JobListing for: JPMorgan Chase & Co. |
2 days ago
14.
Complex Fraud Case Investigator
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - Job Overview - As a Fraud Case Investigator in Fraud Operations, you will own complex fraud investigations...
Complex Fraud Case Investigator JobListing for: JPMorgan Chase & Co. |
3 days ago
15.
Credit Compliance Lead
Law/Legal (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK Credit Compliance Lead - At Cleo, we're not just building another fintech app. We're embarking on a mission to...
Credit Compliance Lead JobListing for: Wayfindi |
4 days ago
16.
Complex Fraud Case Investigator
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - As a Fraud Case Investigator in Fraud Operations, you will own complex fraud investigations to ensure the...
Complex Fraud Case Investigator JobListing for: J.P. MORGAN |
4 days ago
17.
Global Financial Crimes Monitoring & Testing Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: City of Edinburgh - M&G Prudential is seeking a Monitoring & Testing Manager within Global Financial Crimes Compliance in...
Global Financial Crimes Monitoring & Testing Leader JobListing for: M&GPrudential |
4 days ago
18.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: City of Edinburgh - ## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |
4 days ago
19.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: City of Edinburgh - ## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |
4 days ago
20.
Lead Complex Fraud Case Investigator – Customer‑Focused
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: City of Edinburgh - J.P. MORGAN is seeking a Fraud Case Investigator within Fraud Operations in the United Kingdom. You will...
Lead Complex Fraud Case Investigator – Customer‑Focused JobListing for: J.P. MORGAN |