Financial Crime Jobs in Scotland
Search, Read & Apply
1 day ago
1.
Fraud Investigator
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime, Legal Counsel), Government
Overview - Do you have an interest in dealing with investigations and/or law enforcement? Are you interested in helping vulnerable people...
Fraud Investigator JobListing for: Government Recruitment Service |
1 day ago
2.
Fraud & Financial Investigator | Multi-Agency Impact
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Government, Finance & Banking (Financial Crime)
A governmental recruitment service in Glasgow is looking for a Financial Investigator. The role requires experience in investigations,...
Fraud & Financial Investigator | Multi-Agency Impact JobListing for: Government Recruitment Service |
1 day ago
3.
Fraud Investigator
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime, Legal Counsel), Government
Overview - Do you have an interest in dealing with investigations and/or law enforcement? Are you interested in helping vulnerable people...
Fraud Investigator JobListing for: Government Recruitment Service |
1 day ago
4.
Graduate External Auditor: Assurance & Controls
Job in
East Kilbride, Scotland, UK
(East Kilbride jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Accounting & Finance), Accounting (Auditor Accountant, Financial Compliance, Accounting & Finance)
Overview - Job Description and Summary - At PwC, our people in audit and assurance focus on providing independent and objective...
Graduate External Auditor: Assurance & Controls JobListing for: jobs.jerseyeveningpost.com-job boards |
1 day ago
5.
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking
(Remote / Online) - Candidates ideally in
Dundee, Scotland, UK
(Dundee jobs)
Finance & Banking (Financial Crime)
Overview - We’re on a mission to make money work for everyone. - We’re waving goodbye to the complicated and confusing ways of...
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking JobListing for: Monzo |
1 day ago
6.
Fraud & Financial Investigator | Multi-Agency Impact
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Government, Finance & Banking (Financial Crime)
A governmental recruitment service in Glasgow is looking for a Financial Investigator. The role requires experience in investigations,...
Fraud & Financial Investigator | Multi-Agency Impact JobListing for: Government Recruitment Service |
3 days ago
7.
Due Dillience Analyst; FTC
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Due Dillience Analyst (FTC) - Location: City of Edinburgh - 📍 - Edinburgh (Hybrid – 3 days in office)💰 - Competitive salary +...
Due Dillience Analyst; FTC JobListing for: Be-Resourcing |
3 days ago
8.
International Screening & Monitoring
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
International Screening & Monitoring - Glasgow - JR031805 - We are seeking someone to join our team as a Global Financial Crimes (GFC)...
International Screening & Monitoring JobListing for: PowerToFly |
3 days ago
9.
International Screening & Monitoring
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
International Screening & Monitoring - Glasgow - JR031805 - We are seeking someone to join our team as a Global Financial Crimes (GFC)...
International Screening & Monitoring JobListing for: PowerToFly |
3 days ago
10.
Global Financial Crimes; GFC): Client Risk Professional
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Financial Compliance)
Position: Global Financial Crimes (GFC): Client Risk Professional - Global Financial Crimes (GFC): - Client Risk Professional, Associate...
Global Financial Crimes; GFC): Client Risk Professional JobListing for: MORGAN STANLEY |