Fraud jobs in Glasgow

Customer Relations Handler

HR Consultancy (Scotland) Ltd - Glasgow

You will have a thorough understanding of working to strict SLAs, insurance complaints compliance, fraud detection, FSA regulations and TCF principals.... £15,000 a year reed.co.uk - 24 days ago - save job - block - email - more... View all HR Consultancy jobs - Glasgow jobs

Quality Assurance Analyst

Randstad 953 reviews - Glasgow

Temporary Checking and verifying completed instructions from internal teams. Ensure instruction is carried out correctly, ensure compliance with regulations and... 25 days ago - save job - block - email - more... View all Randstad jobs - Glasgow jobs Learn more about working at Randstad

Customer Liaison Officer

Grafton Recruitment - Dundonald

Temporary Exceptional customer service will be needed in order to deal with the customer in a calm & professional manner at all times. Week one - 10am to 6pm.... £9.91 an hour 2 days ago - save job - block - email - more... View all Grafton Recruitment jobs - Dundonald jobs Learn more about working at Grafton Recruitment

Technical Business Analyst

Argyll Scott International Limited - Stirling

Temporary, Contract Implement the business analysis best practices/standards within the team. Perform detailed functional analysis (data, systems and interfaces).... £300,000 - £400,000 a year CityJobs.com - 2 days ago - save job - block - email - more... View all Argyll Scott International jobs - Stirling jobs

Head of Risk Assurance

Global Jobs Network - Glasgow

Extensive management experience at a senior level, including proven capabilities across all risk areas as appropriate to the business unit, e.g:.... £90,000 - £100,000 a year eFinancialCareers SC - 10 days ago - save job - block - email - more... View all Global Jobs Network jobs - Glasgow jobs

Enforcement Analyst Caseworker

OCC Computing - Glasgow

Graduate, or equivalent skills from relevant experience. Ability to deliver projects within inter-departmental teams.... £25,000 - £38,000 a year 30+ days ago - save job - block - email - more... View all OCC Computing jobs - Glasgow jobs

Consumer Policy Manager

OCC Computing - Glasgow

Please forward your CV with a covering letter outlining your relevant experience and salary details. Alternatively, contact Clare Pearson on 01270 621 193 for... £41,000 - £52,000 a year 30+ days ago - save job - block - email - more... View all OCC Computing jobs - Glasgow jobs

Information Security Specialist

Royal Bank of Scotland Group 7 reviews - Glasgow

Investigations, Co-ordination, Intelligence and Investigations (CI&I), Physical Security, Fraud Prevention, Assurance, Records Management, Information &... Qual UK - 30+ days ago - save job - block - email - more... View all Glasgow jobs Learn more about working at Royal Bank of Scotland Group

Very Technical Business Analyst Wanted

Huxley Associates 2 reviews - Stirling

Contract Back Office area, Reference Data, KYC, AML, Counterparty fraud, MIFID, SSI's, Credit. My client a Global Tier 1 Bank in London is looking for a very Technical... £300 - £400 a day 30+ days ago - save job - block - email - more... View all Huxley Associates jobs - Stirling jobs Learn more about working at Huxley Associates