3 of 3 Fraud Detection Jobs in Scotland

Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations. Key Responsibilities: * Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate … with technology and vendor teams to configure, test, and deploy fraud detection tools. * Document business requirements and testing scenarios for fraud-related projects. * Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions 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 ❯