9 permanent, Fraud jobs in Scotland
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Sign inFraud 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 ...
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 ...
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 ...
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 ...
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 ...
Care Assistant
- 28 January 2026
- Advinia Health Care - Dumfries and Galloway, DG12 6QP
- £12.60 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 ...
Lloyds Banking Group - Customer Support - Dundee
- 04 February 2026
- Lloyds Banking Group - Dundee, Dundee, DD1 2EA
- £25,000 per year
- Permanent
- Full time
JOB TITLE: Customer Support LOCATION(S): Dundee. Working across our Lloyds and Halifax branches within a reasonable distance. HOURS: 35 hours a week, including Saturdays WORKING PATTERN: Full-time SALARY: £25,000, increasing to £26,950 after 6 months We ...
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