Financial Crime Investigator Jobs in Edinburgh
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Services Regulations and Contingent Reimbursement Model code
• Experienced in handling application fraud, scams, mules or first party fraud investigations
• Strong analytical mind-set with experience investigating fraud or financial crime in a previous role...
Edinburgh
and Contingent Reimbursement Model code
• Experienced in handling application fraud, scams, mules or first party fraud investigations
• Strong analytical mind-set with experience investigating fraud or financial crime in a previous role.
• Ability to identify...
cv-library.co.uk -
Edinburgh
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any...
cv-library.co.uk -
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