1 to 2 of 2 Fraud Detection Jobs in Scotland with Remote Work Options

Fraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS … synchronized with the business's commercial objectives, ensuring that your decision-making safeguards the Company against financial risk with a positive customer experience. Maintaining fraud levels within targets related to company plan. Investigating claims of fraud, ensuring risks are mitigated and victims are protected. Recognise, prioritise and respond … to alerts generated by the Fraud Management System or other fraud reporting mechanisms. Provide a high standard of support to fraud victims and stakeholders. Proactively strive to improve fraud detection capabilities. Update our fraud avoidance systems in a timely manner. Minimise the negative impact more »

business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform … financial crime strategy, prioritise initiatives, and advise risk discussions. Leading projects to improve the company's ability to mitigate losses from financial crime. Improving detection solutions and operational procedures to enhance fraud detection rates and reduce financial loss. Developing team capabilities and processes for utilising external intelligence … to increase fraud detection and inform strategy. Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial more »