FRAUD CASE INVESTIGATOR jobs in EDINBURGH, United Kingdom

the Complex Fraud & Resolution function within Fraud Operations. The responsibilities of the Fraud Case Investigator...Job Description: Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping...

Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud... & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers...

(FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations... and partnering with the Financial Crime Operations Investigator to remediate any findings. Additionally, they engage with the Quality...