fraud manager jobs in Edinburgh

JOB TITLE: Fraud and Financial Crime Oversight Manager SALARY: £63, £72,650.00 LOCATION(S): Edinburgh, Bristol, Birmingham and Leeds HOURS: Full-time WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites Are you a fraud expert with a passion for innovation? We're looking for a proactive professional...

Fraud Specialist – JPMorgan Chase Join our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator, you'll play a vital role in detecting and preventing first‐party fraud, safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dynamic, customer‐focused environment, collaborating with industry partners...

You will work with us to investigate suspected fraud cases, manage risks, and collaborate with stakeholders to deliver timely and effective solutions. Your role will be essential in supporting our mission to deliver secure and trusted banking experiences. Job Responsibilities

Lead Payment Fraud Analyst Join to apply for the Lead Payment Fraud Analyst role at Trainline. About Us We are champions of rail, inspired to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fares, and journey options through our highly rated mobile app, website, and B2B partner channels. Now...

About us We are champions of rail, inspired to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fares, and journey options through our highly rated mobile app, website, and B2B partner channels. Great journeys start with Trainline Now Europe's number 1 downloaded rail app, with over 125 million...

You will prospect new business by advertising, cold calling, networking or other methods of producing interest from potential MNO clients; designing persuasive approaches and proposals to convert potential clients into business customers.

A leading legal business is seeking a Solicitor with experience in litigated motor claims to join its expanding General Insurance team. The successful candidate will be based in Edinburgh or Glasgow, with the option of a hybrid working arrangement. Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today. Key Responsibilities - Managing...

Job Description Summary Job Description IT Project Coordinator Permanent Location: Edinburgh (We believe in the power of in-person collaboration, and our hybrid model requires colleagues to be in the office a minimum of 40% of their time) Expected starting salary: A competitive salary from £27,760 - £34,700 depending on the experience you can bring Closing date: 2nd February...

Job title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) This role is graded as: Senior Associate,...

ASA Recruitment's client, a Public Sector organisation in Edinburgh, are currently looking to recruit a Head of Finance on a hybrid basis, on initial 8 month contracts (with potential extensions) on a rate of c.£450-550/day inside of IR35 (based on experience). The Role This interim role provides vital continuity following the departure of the current Head of Finance on 1 January 2026. It will...

You will be responsible for shaping and continuously improving claims processes, and governance, driving cost-effective large-loss management, delivering volume claim strategies (including fraud management), managing re-insurance, in addition to driving the data strategy.

You will have the following skills, experience and background:

Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for...

You will be working with our Partners and Forensics Senior Manager.

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term...

For 75 years, Charles River employees have worked together to assist in the discovery, development and safe manufacture of new drug therapies. When you join our family, you will have a significant impact on the health and well-being of people across the globe. Whether your background is in life sciences, finance, IT, sales or another area, your skills will play an important role in the work we...

Serving our customers, communities, and planet a little better every day. Salary – Up to £, + annual bonus & benefits Location – Edinburgh, Perm Office Attendance - Our roles are hybrid. However, you should be able to travel to our Edinburgh office 2 days a week. Closing Date – Applications close on 2nd December at 5pm A chance to thrive We’re looking for a Senior Customer Value Manager to join...

You will define, own and execute the product vision, strategy and roadmap end‐to‐end. This role demands executive‐level influence and high‐stakes decision‐making without the distraction of direct line management. What You'll Be Doing Establish the long‐term product strategy and roadmap, from concept to launch and ongoing iteration, refining based on deep data analysis and direct customer feedback.

An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. The position can be based anywhere in Scotland on a blend of home and office working (to be negotiated). Key responsibilities of the role will be managing the firm's IFA division in line with their T and C scheme, overseeing all aspects...

Job description KPMG Overview: KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory services. Through the talent of over 16,000 colleagues we bring our creativity, insight and experience to solve our clients’ and communities’ biggest problems. We’ve been doing this for more than 150 years. We aim to be universally recognised as a place for great people...

Description JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM SALARY: Competitive Package LOCATIONS: London or Edinburgh HOURS: Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business. LBCM is the Group’s non-ring-fenced bank and an independent legal entity. Our business is diverse...