3
crime analyst jobs in queensferry, edh
Modulr Finance —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Annual leave
- Gym membership
Patria Investments —Edinburgh
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
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JPMorganChase —Edinburgh
Emphasis of this role is placed on critical thinking, accuracy, and ability to identify, assess, and justify risk review decisions and whilst exhibiting the…
1d
Capitex —Glasgow
Conduct Enhanced Due Diligence (EDD) on private banking customers. Review and assess high-risk individuals and entities, including:
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