Risk Associate
2 weeks ago
My client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors.
They understand that the landscape of financial transactions is constantly evolving. In response to this, they have positioned themselves to deliver secure, reliable, and scalable payment solutions and strive to provide businesses the ability to navigate the digital payment landscape with ease.
They are seeking a proactive and attentive Fraud and Risk Associate to join their growing team. The successful candidate will play a pivotal role in managing and nurturing merchant and bank relationships. Candidate responsibilities will revolve primarily around monitoring and reviewing the portfolio of merchant accounts, building strong relationships, and handling day to day queries and tasks. You should be adept at analysing account performance, identifying areas for improvement, and thriving in a fast-paced environment.
Risk and Account Management:
· Assist in overseeing and managing a portfolio of merchant accounts.
· Collaborate with merchants and acquiring banks.
· Performance and risk Analysis:
· Analyse account data to identify merchant trends, issues, and opportunities.
· Use data-driven approaches to review account performance.
· Maintain accurate and up-to-date account documentation, ensuring banks are provided with such documentation when required.
· Proven ability to build and maintain strong relationships with merchants and acquiring banks.
· Occasionally identify upselling and cross-selling opportunities within existing accounts.
· Ability to analyse merchant performance and draw meaningful insights.
· Continuous commitment to staying informed about industry trends and advancements.
· Prior experience within risk analysis
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Risk Associate
1 week ago
Leeds, United Kingdom Tribe Recruitment Full timeMy client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors. They understand that the landscape of financial transactions is constantly evolving. In response to this, they have positioned themselves to...
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Fraud and Risk Associate
3 weeks ago
Leeds, United Kingdom Tribe Recruitment Full timeFull job description My client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors. They understand that the landscape of financial transactions is constantly evolving. In response to this, they have...
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Fraud and Risk Associate
3 weeks ago
Leeds, United Kingdom Tribe Recruitment Full timeFull job descriptionMy client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors.They understand that the landscape of financial transactions is constantly evolving. In response to this, they have positioned...
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Fraud and Risk Associate
5 days ago
Leeds, United Kingdom Tribe Recruitment Full timeFull job description My client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors. They understand that the landscape of financial transactions is constantly evolving. In response to this, they have...
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Fraud and Risk Associate
1 week ago
Leeds, United Kingdom Tribe Recruitment Full timeFull job description My client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors. They understand that the landscape of financial transactions is constantly evolving. In response to this, they have...
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Fraud and Risk Associate
2 weeks ago
Leeds, United Kingdom Tribe Recruitment Full timeFull job description My client are a leading player in the financial services industry, and are dedicated to providing cutting-edge payment processing solutions which are tailored to a diverse range of merchants across various sectors. They understand that the landscape of financial transactions is constantly evolving. In response to this, they have...
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Fraud and Risk Officer
5 days ago
Leeds, United Kingdom Axcess merchant services Full time**About Axcess** At Axcess, we are committed to providing reliable and secure payment solutions to businesses across various industries. As a Fraud and Risk Associate, you will play a vital role in minimizing fraud and mitigating risks associated with our payment services. With a focus on monitoring and analyzing transaction data, you will work closely with...
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Head of Financial Risk
1 month ago
Leeds, United Kingdom UKIB Full time**About UK Infrastructure Bank** **Job purpose** Provide strategic direction and accountability for the delivery of an effective internal Financial Risk framework, underpinned by processes and controls that ensure compliance with all regulatory, financial and operational requirements. **Core responsibilities** - Develop and implement a strategy, framework...
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Risk Manager
4 weeks ago
Leeds, Leeds, United Kingdom Marks Sattin Full timeHybrid working - highly flexible We are currently seeking a highly skilled Prudential Risk Specialist to join a leading financial organization. This role is perfect for a first-time mover (ACA/ACCA) working in risk assurance/internal audit who is looking for the next step in their career. This is perfect for a senior associate/manager level. We also welcome...
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Fraud and Risk officer
5 days ago
Leeds, United Kingdom Axcess merchant services Full timeAbout AxcessAt Axcess, we are committed to providing reliable and secure payment solutions to businesses across various industries. As a Fraud and Risk Associate, you will play a vital role in minimizing fraud and mitigating risks associated with our payment services. With a focus on monitoring and analyzing transaction data, you will work closely with our...
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Risk Manager
3 weeks ago
Leeds, United Kingdom Aldwych Consulting Full timeAre you an ambitious and talented Risk Manager? Does working for a progressive and prestigious consultancy based in Leeds sound exciting for you? Do you have experience in implementing Risk Management on major complex infrastructure projects? If so, please keep reading! This impressive and inclusive consultancy will make you feel valued by offering...
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Risk Manager
3 weeks ago
Leeds, United Kingdom Aldwych Consulting Full timeAre you an ambitious and talented Risk Manager? Does working for a progressive and prestigious consultancy based in Leeds sound exciting for you? Do you have experience in implementing Risk Management on major complex infrastructure projects? If so, please keep reading!This impressive and inclusive consultancy will make you feel valued by offering supportive...
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Risk Manager
2 weeks ago
Leeds, United Kingdom ALDWYCH CONSULTING LTD Full timeAre you an ambitious and talented Risk Manager? Does working for a progressive and prestigious consultancy based in Leeds sound exciting for you? Do you have experience in implementing Risk Management on major complex infrastructure projects? If so, please keep reading!This impressive and inclusive consultancy will make you feel valued by offering...
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Risk Manager
2 weeks ago
Leeds, United Kingdom Aldwych Consulting Ltd Full timeAre you an ambitious and talented Risk Manager? Does working for a progressive and prestigious consultancy based in Leeds sound exciting for you? Do you have experience in implementing Risk Management on major complex infrastructure projects? If so, please keep reading!This impressive and inclusive consultancy will make you feel valued by offering supportive...
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Associate Fire Consultant
6 days ago
Leeds, United Kingdom Brandon James Health & Safety Full timeA vibrant work life balance focused Consultancy company is seeking an Associate Fire Consultant to manage a close nit team of two ready to grow and expand the fire safety strategy side of the business. The associate Fire Consultant will run audits on large,complex fire projects with works being carried out across Yorkshire. A clear progression plan has been...
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Risk Administrator
1 month ago
Leeds, United Kingdom Mazars Full timeOur Business Services team is a collective of creative, strategic, forward-thinking business enablers. Together the People & Culture, Marketing & Communications, IT, Operations, Finance and Quality & Compliance and Enterprise Risk Management teams make it their mission to ensure Mazars has the right tools, technology, strategies, and services in place to...
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Operational Risk Business Partner
20 hours ago
Leeds, United Kingdom Leeds Building Society Full time €55,000What do we offer you? Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. Operational Risk Business Partner Excellent opportunity for an Operational Risk Business Partner to join us and help support our business functions and change initiatives in identifying, managing, and...
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Operational Risk Business Partner
22 hours ago
Leeds, United Kingdom Leeds Building Society Full time €55,000What do we offer you? Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. Operational Risk Business Partner Excellent opportunity for an Operational Risk Business Partner to join us and help support our business functions and change initiatives in identifying, managing, and...
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Operational Risk Business Partner
2 weeks ago
Leeds, United Kingdom Leeds Building Society Full timeWhat do we offer you?Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. Operational Risk Business Partner Excellent opportunity for an Operational Risk Business Partner to join us and help support our business functions and change initiatives in identifying, managing, and reporting...
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Lead Credit Risk Analyst
7 days ago
Leeds, United Kingdom MERJE Full time €65,000Senior/Lead Credit Risk Analyst- Leeds, Midlands, Sheffield, Manchester - up to £65K MERJE are currently partnered with a leading Tier 1 bank. They are seeking Senior and Lead Credit Risk Analysts to join their team in either Birmingham, Leeds, Sheffield or Chester. Evaluate new and current customers to ensure the business continues to lend safely and...