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Fraud investigator Jobs in Scotland

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Average salary Fraud investigator in Scotland

£90,000
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Fraud Investigator (Home Team) - Glasgow

Glasgow (Glasgow City) esure Group Fraud investigator
19 February - Fraud Investigator (Home Team)Job Tenure: Full-time, permanentSalary: CompetitiveCompany DescriptionReady to join a team that\\\'s leading the …
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Fraud Investigator (Home Team)

Glasgow (Glasgow City) esure Group Fraud investigator
€80,000 - €100,000 a year
19 February - Investigate both opportunist and premeditated/organised home claim fraud (including but not restricted to Accidental loss, Theft, Accidental …
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Fraud Investigator (Home Team)

Glasgow (Glasgow City) esure Group Fraud investigator
5 February - Investigate both opportunist and premeditated/organised home claim fraud (including but not restricted to Accidental loss, Theft, Accidental …
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Fraud Investigator (Home Team)

Glasgow (Glasgow City) esure Group Fraud investigator
22 January - Job Description Purpose of Role: Investigate both opportunist and premeditated/organised motor claim fraud (including but not restricted to …
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Counter Fraud Team Leader

Glasgow (Glasgow City) Team leader
15h ago - Counter Fraud Team Lead Salary - Up to £ 4 0, 0 00 Are you someone who loves leading teams, supporting Counter Fraud …
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Commercial Claims Senior Handler

Glasgow (Glasgow City) Permanent Commercial
11h ago - Triage of new technical and/or large Property claims End to end claims handling of retained technical claims Identify potential fraudulent claims Investigate, …
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Fraud & Investigations Team Leader

Glasgow (Glasgow City) Aviva Team leader
€60,000 - €80,000 a year
21 February - Fraud & Investigations Team Leader Salary: from £36,000 Are you looking for your next challenge? Then look no further; we have just the role …
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Fraud & Investigations Team Leader

Glasgow (Glasgow City) Aviva Team leader
€60,000 - €80,000 a year
21 February - Fraud & Investigations Team Leader Salary: from £36,000 Are you looking for your next challenge? Then look no further! We are looking for a …
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Authorised Officer - ABC11701

Aberdeen ktpws
€60,000 - €80,000 a year
21 February - Involved in a wide variety of food law activities in Aberdeen City and be required to undertake food law interventions; carry out food complaint investigations; …
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Counter Fraud Supplier lead

Glasgow (Glasgow City) Aviva Supplier
€60,000 - €80,000 a year
21 February - Counter Fraud Supplier lead page is loaded Counter Fraud Supplier lead Apply locations: Norwich UK - Birmingham - Church Street UK - Glasgow - …
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Loss Prevention Site Lead

Dunfermline Amazon
€60,000 - €80,000 a year
21 February - Manage confidential investigations and prepare prompt reports of Theft, Fraud, and Workplace Violence/Critical Incidents. 4. … You …
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Junior Finance Analyst

Glasgow (Glasgow City) LendInvest Finance analyst
€80,000 - €100,000 a year
20 February - Ensuring adherence with company policies, regulatory requirements, including the prevention of Financial Crime and Fraud 3. … Supporting Reconciliation …
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Fraud & Financial Crime Investigator (Money Mule Fraud)

Glasgow (Glasgow City) Permanent Financial crime investigator
20 February - If your curious and are interested in helping identify money mules then this is the role for you What you’ll be doing Investigating money mule alerts, …
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Border Patrol Agent

Midlothian U.S. Customs and Border Protection
20 February - . * Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the …
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Counter Fraud - Motor Claims Handler

Glasgow (Glasgow City) Direct Line Group Careers Motor claims handler
€10,000 - €40,000 a year
19 February - Counter Fraud Motor Claims Handler Glasgow – Hybrid At Direct Line Group, insurance is just the start. … We're hiring Counter Fraud …
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Financial Crime Investigations Analyst

Scotland TN United Kingdom Analyst
€10,000 - €40,000 a year
19 February - Job Description: Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. … This role is …
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Finance Disputes Solicitor - NQ - 3 PQE

Glasgow (Glasgow City) QED Legal LLP Solicitor
€60,000 - €80,000 a year
19 February - You’ll tackle a mix of banking and finance litigation, disputes involving financial institutions, fraud cases, and regulatory investigations.
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Finance Disputes Solicitor - NQ - 3 PQE

Scotland QED Legal Solicitor
€60,000 - €80,000 a year
19 February - You’ll tackle a mix of banking and finance litigation, disputes involving financial institutions, fraud cases, and regulatory investigations.
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Trainee Accountant/Auditor (2 Posts) - GLA12955

Glasgow (Glasgow City) Internship Glasgow City Council Accountant
€10,000 - €40,000 a year
19 February - Cover all aspects of financial management and accountancy support within the Council or all aspects of the internal audit service including assurance, fraud …
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Shared Senior Fraud Investigation Officer - (Perm/Full Time) - REF:CE/14056

Greenock Inverclyde Council Fraud investigation officer
€10,000 - €40,000 a year
18 February - PA15 1LY Salary: £38,641 - £41,998 per year Contract Type: Permanent Position Type: Full Time Hours: 37 hours per week Job Description Shared Senior Fraud …
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Shared Senior Fraud Investigation Officer - (Perm/Full Time) - REF:CE/14056 - INV05810

Greenock Inverclyde Council Fraud investigation officer
€60,000 - €80,000 a year
18 February - Job Description Shared Senior Fraud Investigation Officer REF: CE/ 14056 Salary: Grade 7 £38,641 - £41,998 Location: Municipal Buildings, …
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Management Consultant - AML Investigations, Sanctions & Fraud

Edinburgh Capco Management consultant
€40,000 - €60,000 a year
18 February - Talent to help us get there * Focus on maintaining our nimble, agile, and entrepreneurial culture Role Description We are looking to recruit Sanctions and Fraud …
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Fraud Investigation - Lead Intelligence Analyst

Glasgow (Glasgow City) Permanent Intelligence analyst
£36,320 - £44,614 a year
18 February - About Fraud Investigation Service The Fraud Investigation Service (FIS) is responsible for dealing with cases …
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Senior Business Development Executive

Glasgow (Glasgow City) TN United Kingdom Business development executive
€40,000 - €60,000 a year
18 February - We are recruiting a Senior Business Development Executive to primarily support our civil fraud & asset recovery, global investigations …
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Finance Transaction Analyst Finance · Glasgow Office

Glasgow (Glasgow City) LendInvest Finance
€40,000 - €60,000 a year
18 February - Ensuring adherence with company policies, regulatory requirements, including the prevention of Financial Crime and Fraud 3. … Supporting Reconciliation …
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Authorised Officer - ABC11701

Aberdeen Aberdeen City Council
17 February - Involved in a wide variety of food law activities in Aberdeen City and be required to undertake food law interventions; carry out food complaint investigations; …
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Authorised Officer

Aberdeen Aberdeen City Council
17 February - Involved in a wide variety of food law activities in Aberdeen City and be required to undertake food law interventions; carry out food complaint investigations …
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Counter Fraud - Motor Claims Handler

Glasgow (Glasgow City) Direct Line Insurance Group plc Motor claims handler
€10,000 - €40,000 a year
16 February - Counter Fraud Motor Claims Handler Glasgow – Hybrid What you'll be doing: * Deliver Counter Fraud benefit by identifying and …
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Senior Auditor, Payments & Fraud Operations

Edinburgh NatWest Auditor
15 February - Join us as a Senior Auditor within Payments & Fraud Operations * If you have excellent analytical skills and a keen eye for detail, this could be your ideal …
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Security specialist

Aberdeen Abroad Work Security specialist
€40,000 - €60,000 a year
15 February - They protect profitable sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure product is …
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