Investigator jobs in City of Edinburgh, Scotland
Now available 2 results are consistent
Sort by:relevance - date
FRAUD CASE INVESTIGATOR
Conducting robust and independent investigations of complex claims of Fraud in line with Payment Service Regulations reaching the correct outcome. Supporting scam victims with a focus on education & aftercare. Review escalated Fra...
| Company | Jpmorgan Chase & Co |
|---|---|
| Address | City of Edinburgh, Scotland |
| Category | Insurance |
| Job type | Full-time |
| Date Posted | 2 months ago See detail |
Fraud Case Investigator
Jpmorgan Chase & Co
City of Edinburgh, Scotland
Conducting robust and independent investigations of complex claims of Fraud in line with Payment Service Regulations reaching the correct outcome. Supporting scam victims with a focus on education & aftercare. Review escalated Fra...
2 months ago seen See more...
Financial Crime Investigator
Lloyds Banking Group
Edinburgh, City of Edinburgh
Competitive
To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...
2 months ago seen See more...
Account 
More