Payments Screening

**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...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

**At a glance** - This is a hybrid working role, therefore your time will primarily be split between working from home and our London Head Office. The team aims for around 1-3 days a month in the office to connect and on a more ad-hoc basis to attend key meetings but are flexible on this - The salary range for this role is set at £46,600 - £69,300 - This...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

Job Description Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctions...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

At Europe Arab Bank, we are seeking a seasoned Senior AML Payments Compliance Specialist to join our team in London for a 12-month contract. As part of our esteemed Mayfair office, you will be responsible for overseeing advanced sanctions escalations and ensuring the highest level of compliance.The ideal candidate should possess extensive experience in...

**Greenwich Direct Apprentice**ship**: **An opportunity for external applicants**: **WORK EARN LEARN**: **GDA Apprentice Payments Officer****: - work, earn and learn** The Payments Services Team is in the Directorate of Finance & Legal Services and are responsible for the - Payment of Invoices for Goods/Services received by the authority to Suppliers. -...

Tribe Payments is a rapidly growing payments technology company on a mission to make the world of payments simple, secure and accessible. We are committed to innovation, excellence, and fostering a collaborative work environment. As we continue to expand, we are looking for a dedicated People and Office Assistant to contribute to our success.Key...

Tribe Payments is a rapidly growing payments technology company driven by innovation and excellence. We are seeking an organised and detail-oriented individual to fill the role of a People and Office Assistant.Key Responsibilities of the Role:People Team Support:Support the Talent Acquisition function by assisting with job postings, interview scheduling, and...

About the RoleWe are seeking a highly skilled Payment Fraud Specialist to join our team in the EMEA region. As a key member of our fraud prevention team, you will play a critical role in protecting our Group revenue by minimising losses due to payment fraud.Key ResponsibilitiesAct as a subject matter expert on payment and fraud-related areas, working closely...

The Role:As a Payment and Fraud Analyst at Dr. Martens, you will play a critical role in protecting our Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers. You will work closely with external payment system providers and internal stakeholders to identify and implement continuous...

Tribe Payments is a rapidly growing company on a mission to simplify, secure, and make payments accessible. We prioritize innovation, excellence, and teamwork. As we expand, we seek a dedicated Team Support & Office Coordinator to contribute to our success.This role plays a pivotal part in supporting both HR and office management functions to ensure seamless...

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and...

This position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited.This role operates within the Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer...

Tribe is a rapidly growing payments technology company on a mission to make the world of payments simple, secure and accessible. We are committed to innovation, excellence, and fostering a collaborative work environment. As we continue to expand, we are looking for a dedicated People and Office Assistant to join our team and contribute to our success. As...

**Role Purpose** - To provide an exceptional patient concierge service that will maximise patient enquiry conversion/appointment bookings and increase health screening income and consultant referrals. **Responsibilities** - To liaise with the appointment bookings team, nurses and radiographers to ensure that diagnostic diaries are optimised and length of...

Payment Systems Developer Job DescriptionWe're seeking a skilled Payment Systems Developer to join our team at Unreal Gigs. As a key member of our team, you will be responsible for designing and developing secure and scalable payment systems that handle millions of transactions per second.Key Responsibilities:Design and Develop Payment Systems:Build secure...