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Top fraud data analyst jobs in Midlothian, Scotland

Search for fraud data analyst jobs in Midlothian, Scotland
URGENT
BUSINESS ANALYST – INSIDE IR35 – INITIAL 4 MONTH CONTRACT Loriens leading public sector client is looking to hire a highly skilled business analyst on a initial 4 month contract, working on a hybrid model. They will be requiring a Organisation...
Full time
Contract work
Hybrid work
Midlothian, Scotland

Lorien
Business Analyst (Front Office)Exceptional Daily Rate (PAYE/Umbrella)6 Month ContractEdinburgh – Hybrid27/02/24CVs by 2pm 29/02/24Start date: Feb – Apr 24Meraki Talent's client is a market leader in the international investment and long–term funds ma...
Daily paid
Permanent employment
Full time
Midlothian, Scotland

Meraki Talent Limited
Job Description Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
NEW
Job Description Provide insight and analysis across our operation ensuring the business function is performing well and change is embedded. Job Summary: The Operational Excellence Manager is a challenging and exciting mix of ensuring the bu...
Permanent employment
Work at office
Midlothian, Scotland

JPMorgan Chase & Co.
Demand for Agricultural Consultants has grown substantially in recent years, this market leading agronomy business have always included these services as standard but have now set up a specific service focused on sustainability. This service will in...
Work at office
Work from home
Relocation
Midlothian, Scotland

De Lacy Executive
SEEKING: Software Marketing Manager!Approach: HybridSalary: £45,000 DOE plus Training, Progression, and Benefits Do you want join a Mission-Driven, Pioneer Company specialising in Software and Technology? My client is looking for someone to hel...
Permanent employment
Immediate start
Midlothian, Scotland

Job Description Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
Permanent employment
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Promote financial crime prevention as a Specialist, reviewing escalated cases, managing stakeholder and providing feedback. Job Summary: As a Financial Crime Escalation Analyst in our Financial Crime team, you will be respon...
Permanent employment
Work at office
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Permanent employment
Local area
Midlothian, Scotland

JPMorgan Chase & Co.
Job Description HR Business Advisory Support Team works across all lines of business and geographies, partnering with HR Business Advisors to support them in delivering strategic advisory and consultative engagements with Business Leaders. This p...
Permanent employment
Work at office
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.

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