Fraud Risk Jobs in Glasgow

Project People - Glasgow G1, City of Glasgow, Scotland

Recognise, prioritise and respond to alerts generated by the Fraud Management System or other fraud reporting mechanisms. A strong background in FCA, expertise in CIFAS, and experience with Experian Hunter...

from: joblookup.com - 3 days ago

Glasgow, Scotland, United Kingdom

The ideal candidate will be ICAS / ACCA Qualified, or will be close to completing their studies, and will have significant experience of leading audit assignments. Study support will be on offer to those...

from: jobleads.co.uk - More than 30 days ago

Three UK - Glasgow, Scotland

Our people make us who we are. We’re a diverse and inclusive bunch, and it’s important you can feel you belong here. We value everybody for who they are and what they bring to the table, supporting one... £24K - £32K (Glassdoor Est.)

from: glassdoor.com - 5 days ago

Standard Bank Group - Douglas, Scotland

3-4 years Ideally, a minimum of 3 years financial services experience, preferably in a Risk, AML or Compliance department, with a thorough understanding of Anti-Money Laundering and Operational Risk matters... £56K - £93K (Glassdoor Est.)

from: glassdoor.com - 12 days ago