Financial Crime Job Openings in Scotland — Search & Apply
over 2 months ago
191.
AML & Sanctions Transformation Consultant | Fraud Risk
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud....
AML & Sanctions Transformation Consultant | Fraud Risk JobListing for: Capco |
over 2 months ago
192.
Global Credit Fraud & Compliance Lead
Job in
East Kilbride, Scotland, UK
(East Kilbride jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
193.
Global Credit Fraud & Compliance Lead
Job in
Inverness, Scotland, UK
(Inverness jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
194.
Global Credit Fraud & Compliance Lead
Job in
Hamilton, Scotland, UK
(Hamilton jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
195.
Global Credit Fraud & Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
196.
Global Credit Fraud & Compliance Lead
Job in
Paisley, Scotland, UK
(Paisley jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
197.
Global Credit Fraud & Compliance Lead
Job in
Livingston, Scotland, UK
(Livingston jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
198.
Global Credit Fraud & Compliance Lead
Job in
Dundee, Scotland, UK
(Dundee jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
199.
Global Credit Fraud & Compliance Lead
Job in
Aberdeen, Scotland, UK
(Aberdeen jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |
over 2 months ago
200.
Global Credit Fraud & Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, FinTech, Financial Crime), Management (Risk Manager/Analyst)
Revolut is looking for a Credit Manager to oversee credit fraud within their global finance operations. This role involves managing the...
Global Credit Fraud & Compliance Lead JobListing for: Revolut |