Crime Jobs in Kirkcaldy

Lorien - Edinburgh EH1, City of Edinburgh, Scotland

Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for...

from: joblookup.com (+1 source) - 17 days ago

Lorien - Edinburgh, United Kingdom

Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for...

from: CV-library.co.uk (+1 source) - 20 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage and respond to fraud risks, ensuring...

from: vercida.com - 6 days ago

InterQuest Group - Edinburgh, United Kingdom

InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role involves ensuring effective risk management across our UK and European entities, covering...

from: uk.lifeworq.com - 4 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial...

from: vercida.com - 3 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to financial...

from: vercida.com - 2 days ago

British Transport Police - Edinburgh

Police Constables play a critical front-line role in the prevention and detection of crime and the criminal justice system. Constables work in partnership on a day-to-day basis with local communities,...

from: securityclearedjobs.com - 12 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the...

from: vercida.com - 6 days ago

JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK

As a Financial Crime Operations Investigations Quality Control Analyst within our team, you will be responsible for conducting comprehensive quality reviews of case recommendations and SAR filings. Your...

from: vercida.com - 5 days ago

Eden Scott - Edinburgh

Eden Scott's client is a leading financial institution committed to maintaining the highest standards of integrity and compliance. The team of experts works tirelessly to protect their clients and their... Salary Not Specified

from: s1jobs.com - 11 days ago