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12

fraud jobs in scotland

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  • Financial Crime Investigator

    Lloyds Banking Group —Edinburgh

    This role sits within Financial Crime Operations, part of our Economic Crime Prevention function, and plays a key role in protecting our customers and the Group…

    £33,203 - £34,950 a year

    5d

  • Capitex —Glasgow

    Conduct Enhanced Due Diligence (EDD) on private banking customers. Review and assess high-risk individuals and entities, including:

    Quick apply

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