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12 full time, Fraud jobs in Scotland

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Fraud Prevention Analyst

  • 28 January 2026
  • NatWest Group - Edinburgh, EH12 1HQ
  • Permanent
  • Full time

Join us as a Fraud Prevention Analyst You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This ...

Deputy Director, Counter Fraud & Recoveries

  • 02 February 2026
  • Government Recruitment Service - Edinburgh
  • £81,000 to £117,800 per year
  • Permanent
  • Full time

Candidates will have an opportunity to speak to the hiring manager Steven Greenwood and should reach out to director.gdcfbusinessandtrade.gov.uk to arrange the conversation. Please note this is not part of the formal assessment process. DBT’s Grant Delivery ...

Disability Confident

Investigations Case Officer

  • 22 January 2026
  • Government Recruitment Service - Glasgow
  • £37,922 to £41,992 per year
  • Permanent
  • Full time

The Team The PSFA was launched on the 3rd August 2022 following an increased focus in government on tackling fraud. It succeeded the Government Counter Fraud Function (GCFF) in the Cabinet Office. The PSFA is at the centre of this function and leads work ...

Disability Confident

Data Scientist

  • 02 February 2026
  • Government Recruitment Service - Glasgow
  • £43,760 to £47,413 per year
  • Permanent
  • Full time

This role sits within the Data Analytics Service Team in the Public Sector Fraud Authority. You will be working as a Data Scientist to advance how the government uses data to find fraud within the public sector. You will support the engagement with government ...

Disability Confident

Senior Data Protection & Information Officer

  • 30 January 2026
  • Government Recruitment Service - Glasgow
  • £43,760 to £47,413 per year
  • Permanent
  • Full time

The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for ...

Disability Confident

Call Centre Advisor

  • 05 February 2026
  • Tate - Glasgow, Glasgow, G2 5NB
  • £19.63 per hour
  • Temporary
  • Full time

Call Centre Advisor - Part Time Glasgow 6 month Contract, starting 30th March £19.63 per hour Tate are delighted to be working with a leading retail and commercial bank to recruit for a number of Part Time positions within their Fraud and Scams team. These ...

Customer Due Diligence Analyst, Onboarding

  • 17 January 2026
  • NatWest Group - Edinburgh, EH12 1HQ
  • Permanent
  • Full time

Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst. You’ll work diligently and ...

Senior Care Assistant

  • 28 January 2026
  • Advinia Health Care - Dumfries and Galloway, DG12 6QP
  • £14.80 per hour
  • Permanent
  • Full time

About Us Advinia has been providing high quality, person-centred care, specialised for older people and focusing on resident wellbeing for over 25 years. We operate 36 Care Homes across the UK and each is led by a team of experienced and dedicated care ...

Compliance Manager

  • 04 February 2026
  • Search Consultancy LTD - Montrose, Angus, DD10 1AB
  • £45,000 to £55,000 per year
  • Contract
  • Full time

Compliance Manager Full-Time | £45,000-£55,000 DOE | Hybrid Working | On-Site Parking We're supporting a highly respected organisation in recruiting an experienced Compliance Manager to join their team on an initial 3 month temporary contract, with a potential...

Compliance and Quality Manager

  • 04 February 2026
  • Search Consultancy LTD - Montrose, Angus, DD11 1HL
  • Contract
  • Full time

Compliance Manager Full-Time | £45,000-£55,000 DOE | Hybrid Working | On-Site Parking We're supporting a highly respected organisation in recruiting an experienced Compliance Manager to join their team on an initial 3‑month temporary contract , with a ...