3 of 3 Permanent Fraud Detection Jobs in Edinburgh

stocks & Shares ISA, pension and general investment account) provision direct to retail customers. What you'll be doing You will be the go-to fraud expert within the business providing industry/domain insight as well as direction and delivery support to the wider team. Work closely across the … business with 1st and 2nd line to help the business deliver good outcomes for customers. You will evolve the fraud strategy and have an interest in how new and emerging technologies e.g. machine learning could be used to develop our business Mobilise and manage implementation of fraud systems … recommending enhancements to current fraud detection applications. Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required. Develop a dedicated fraud handbook to support the business and management of fraud cases. Work with business teams to review customer journeys, identifying More ❯

Snowflake (or comparable) cloud data warehousing environments Ability to develop compelling data visualizations using tools like Tableau Bonus if you have experience with Python, fraud detection, A/B testing methodologies, or AI tools that enhance your workflow. Don't meet every single requirement but excited about the More ❯

engineering practices Foster a culture of collaboration, accountability, and high performance Define, track, and drive key success metrics for team performance, system reliability, and fraud detection effectiveness, ensuring measurable business impact Manage the delivery of major initiatives and balance delivery with sustainable engineering practices Work closely with Product More ❯