Fraud & Billing Specialist

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

Fraud Specialist - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

**Fraud Specialist - Edinburgh - £23,000 - Temporary** Are you a graduate keen to kickstart a long-term career in fraud? Would you like the opportunity to work for an innovative company that embraces creativity, and offers benefits such as salsa classes, yoga sessions and board games nights? **What does the day to day look like?** The team is...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

Modulr is seeking a skilled Billing Operations Specialist to join our Accounts Receivables team in Edinburgh.The successful candidate will have a strong background in billing operations and experience working with financial systems and tools.Responsibilities include day-to-day duties such as validating and preparing new customer billing,...

**JOB DESCRIPTION** Job Summary**: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our customers’ accounts to recovering the proceeds of crime and stopping criminals in their...

In this exciting role, you'll work closely with our Payments & Fraud team to drive improvement in controls and governance across the organisation. Your expertise will be critical in helping us to mitigate risks and achieve our strategic objectives.

Urgent new role, Hybrid working - 3 new roles! - Edinburgh City Centre, immediate start **About Our Client**: My client works in the renewable energy sector. - sending invoices and account updates to clients - receiving, sorting, and tracking incoming payments - addressing and resolving client questions and issues relating to invoices - provide regular,...

Job DescriptionWe are seeking an experienced Revenue Coordinator to join our dynamic team in the London office of a leading US law firm. As a key member of the Global Revenue team, you will play a critical role in executing day-to-day billing processes and ensuring accuracy, tax, and SRA compliance.Key Responsibilities:Accounting and Compliance: Ensure...

Job Title: AV Systems Commissioning SpecialistWe are seeking an experienced AV Systems Commissioning Specialist to join our team at Creative Personnel. The successful candidate will have a strong background in audio visual systems, with a minimum of 4 years' hands-on commissioning experience.The ideal candidate will possess skills dealing with presentation...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

About the RoleAs a Risk Management Specialist within NatWest's Payments & Fraud team, you'll play a key part in providing independent assurance over key business processes. You'll be an ambassador for internal audit, demonstrating professional behaviours and helping to build on the reputation and integrity of the function.Your role will involve:Providing...

Role OverviewWe are seeking a highly skilled Lead Risk Assurance Specialist to join our team at NatWest Group. As a key member of our Payments & Fraud Operations department, you will play a critical role in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...

Job DescriptionThe Financial Operations Specialist will be responsible for ensuring the quality of core processing within designated Investment Operations Functional Pillars, delivering KPIs and KRIs in relation to customer contractual terms. The role involves minimizing errors through process following and quality actions.Duties and ResponsibilitiesEnsure...

About the RoleWe are seeking a highly skilled Financial Crime Specialist Associate to join our team at NatWest. In this role, you will help develop and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. You will provide guidance and opinion to NatWest teams in line with the risk framework and within appetite.You...

**Details**: **Reference number**: - 308087**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. We are currently seeking a Machine Learning Specialist to join our team and contribute to various projects, including finance fraud detection, recommender systems, and sentiment analysis.This role involves developing advanced predictive...

We are looking for a talented Dispute Resolution Specialist to join our team. This role involves working on a specific project within the national Commercial Disputes team.The ideal candidate will have a strong understanding of commercial law and experience in defending clients in high-profile cases. They will also possess excellent communication and...

We are looking for a Compliance Assurance Specialist to join our Payments & Fraud team at Pick for BritainAbout the RoleThis role involves leading and coaching an audit team to deliver high-quality engagements, while maintaining a strong focus on stakeholder interaction and business process improvement. The ideal candidate will have a background in internal...