Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
Senior Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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. |
today
2.
Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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. |
today
3.
Financial Crime & Security Officer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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 |
today
4.
Financial Crime & Security Officer
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
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 |
today
5.
Senior Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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. |
today
6.
Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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. |
1 day ago
7.
Credit Compliance Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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 |
1 day ago
8.
Credit Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
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 |
2 days ago
9.
Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
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 |
2 days ago
10.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: - Stirling: - Edinburgh time type: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |