Payment Investigations Specialist

About the PSR - How payments work affects the society we live in; the challenges faced by the vulnerable; how likely we are to fall victim to fraud; and how easily we can manage our money. Payments underpin our economy. - Behind these payments are several important payment systems. We rely on these systems to support markets, facilitate competition and drive...

Venn Group is currently recruiting for two Operations Specialists with expertise in commercial payments, retail products, and investigations. These rolling contract positions offer the opportunity to work at an reputable financial services firm located in London. Significant knowledge of Commercial payments (CHAPS, BACS, SWIFT, SEPA DD and SEPA CT, Target...

**Job Title Payment Disruption & Financial Investigator** **Reporting To: Detective Inspector** **Responsible for**:N/A** **Post No: N/A** **Budgetary Responsibility: N/A** Grade: N/A **Department: Police Intellectual Property Crime Unit (PIPCU)** **Location: Guildhall Yard East, London** **Contract Type: Seconded to PIPCU** **Vetting level:...

The role is a Payments Investigation Senior Analyst position, within the Bank's Operations function. The purpose of the role is to investigate and resolve payment investigations across global jurisdictions. **Client Details** The client is a bank that operates and facilitates financial services across global jurisdictions. **Description** Primary: -...

**Job details**: - Posted 10 November 2023 - Salary £40000 - £45000 per annum - LocationCity of London - Job type Permanent - Discipline Banking Operations - ReferencePAYMENTS_1699646054 - Contact NameWill Goodman **Job description**: My client, a leading Bank based in Canary Wharf are searching for a payments specialist to join there expanding...

**Job ID: SLLN43**: **Insolvency Investigations Specialist**: **London**: **£35,000 to £48,000 + benefits + career progression**: **JOB DESCRIPTION**: Levitate Recruitment is currently working with a leading Insolvency Specialist who is looking for a specialist Insolvency Investigator to join their growing Investigations team. The role will be based...

Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

Venn Group are currently recruiting for multiple professionals within payment processing to join a global bank in Canary Wharf on a permanent basis. The main responsibilities of the role include confirming manual payments with customers, maintaining the standard settlement instructions, and processing payments in accordance with internal and external...

Manigo is a fast growing fintech business that provides Payments and Cards as a Service. We offer a full white label turnkey solution to enable businesses to easily introduce financial services into their product offering. Manigo is experiencing fast growth from clients across Europe, as the digital transformation in banking and adoption of embedded...

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key...

Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure operational continuity, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key...

Payments Lawyer 4+ To £££This dynamic City firm with a market-leading payments regulatory practice is looking for an ambitious lawyer to join the team. You will be advising clients including payment and e-money firms, TPPs, payment processors and banks on the range of payments systems, payment methods and infrastructure that supports and connects the...

**We are seeking a banking Payments Specialist for a prestigious international bank where you will be joining a small team, dealing with inward and outward payments including: SWIFT and BACs payments. You will be dealing with a high volume of manual payments on a daily basis. We are requiring a back office specialist with good knowledge of SWIFT message...

**Payments Manager** Working for a leading bank you will work closely with all teams in the organisation, Treasury and Finance, Risk, Procurement, Products, Operations, IT and Change. You need to be a rounded individual who is able to frequently interact with each of these areas and at times senior stakeholders, being confident in your knowledge of...

We are seeking a banking Payments Specialist for a reputable bank where you will ensure that payments are processed correctly and promptly. You will deal with inward and outward payments, including **SWIFT (**MT101**, **MT103, MT202, MT199, MT133**),BACS** and **CHAPS**. This role is ideal for someone with more than 3+ years of experience in a banking role...

**PAYMENTS SPECIALIST** Travelfusion is the world's largest travel content Aggregator for 360+ Low Cost Airlines, Full Service Carriers, Hotels and Rail. We are a dynamic and profitable tech company, rapidly growing with an unparalleled global customer base and have offices in London, Shanghai and Thessaloniki. **The Role**: We are seeking an experienced...

We are GC Partners and we are a specialist financial exchange company. We help Private and Corporate clients move their money at the best rate, using our 20 years of experience, our bespoke technology, and our dedication to customer service. We have 6 offices around the globe including Hong Kong and Dubai, with further expansion in the future. We have a...

We are GC Partners and we are a specialist financial exchange company. We help Private and Corporate clients move their money at the best rate, using our 20 years of experience, our bespoke technology, and our dedication to customer service. We have 6 offices around the globe including Hong Kong and Dubai, with further expansion in the future.We have a...

We are GC Partners and we are a specialist financial exchange company. We help Private and Corporate clients move their money at the best rate, using our 20 years of experience, our bespoke technology, and our dedication to customer service. We have 6 offices around the globe including Hong Kong and Dubai, with further expansion in the future. We have a...

We are GC Partners and we are a specialist financial exchange company. We help Private and Corporate clients move their money at the best rate, using our 20 years of experience, our bespoke technology, and our dedication to customer service. We have 6 offices around the globe including Hong Kong and Dubai, with further expansion in the future.We have a...