Triage Analyst, Financial Crime Investigations
JPMorgan Chase - Edinburgh - Midlothian
Job Description: Are you looking for your next career opportunity in the Financial Crime space ? As a Triage... Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake...
April 27
Financial Crime Quality Control Analyst
JPMorgan Chase - Edinburgh - Midlothian
Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... management for integration of Financial Crime policy, procedures and training material updates for the Financial Crime and Fraud...
March 2
Tesco Bank - Edinburgh - £43,680 per year
Analyst What you'll be doing Using your strong analytical skills and fraud expertise to analyse high volumes of data.... Experience in a banking environment, particularly working with fraud, financial crime or other risk management. We don't...
May 2
Financial Crime Investigations - Quality Control Team Lead
JPMorgan Chase - Edinburgh - Midlothian
or similar: AML / Financial Crime / Compliance / Audit / Regulation / Risk & Controls. Experience in pipeline management...: Knowledge of Retail Products / Client Types. Previous experience supporting a financial crime / fraud investigations team...
March 29
3i’s Quality Assurance Analyst
Lloyds Banking Group - Edinburgh - £31,151-32,790 per year
from the impacts of financial crime. This role will sit within the newly formed 3i’s (Integrated Intelligence... Job Description Summary Economic Crime Prevention (ECP) provides a high quality, large scale, shared service for customer owning business...
May 1