Payments & Investigations Analyst

Settlements Payment Analyst Energy Trading company £35000 - 40,000 + excellent benefits West end Our client is an international energy trading company that urgently requires a settlements payment analyst to join their commodites team. Using SAP, your role will be to manage all payments across a range of currencies. Ensuring that all cash allocation for...

Trust Payments have an exciting opportunity or an **Operational Risk Analyst** to join their team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has...

**About Culture Amp**Culture Amp is a leading employee experience platform that empowers companies to transform employee engagement, drive performance management, and develop high-performing teams.

About the RoleWe are looking for a talented Fraud Analyst / Associate to join our team at VertoFX ltd. As a key member of our Fraud and Risk Management team, you will play a pivotal role in driving measurable impact and safeguarding our payment operations.The ideal candidate will have 2-3 years of experience as a Fraud Analyst / Associate, with a focus on...

Amazon EU SARL (UK Branch) is seeking an experienced Senior Financial Analyst to play a key role on the Amazon Payment Products Finance team.About AmazonWe are committed to being the most customer-centric company in the world. To achieve this goal, we need exceptionally talented individuals who can help us drive business growth and innovation.Job...

Trust Payments have an exciting opportunity for a **Credit Risk Analyst **to join the team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has...

EU Trust & Safety - Amazon Partner Escalations TeamWe are seeking an Investigation Analyst to join our EU Trust & Safety team, focusing on Amazon Partner Escalations.Conduct thorough investigations into claims, identifying root causes and developing recommendations for improvement.Collaborate with cross-functional teams to ensure seamless execution of...

Davies Resourcing have have partnered with an international consulting firm that specialises within Financial Services to bring you numerous Payments Business Analyst roles. We are keen to speak to Business Analysts that have worked on change and transformationprogrammes within Global Investment Banks and had experience with Payments. **Business Analyst...

Investigative Intelligence AnalystGriffin Fire is looking for an experienced Investigative Intelligence Analyst to join our team. As an Investigative Intelligence Analyst, you will conduct investigative case work, including researching open-source information, liaising with our human source network, and managing individuals such as researchers and...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

A rapidly growing payments solution provider are currently offering an urgent opportunity for a Business Analyst to work within their highly experienced product team to support in the delivery of new features for the payment’s platform. You will also helpdeliver change initiatives to build new services/products and support for an initial 6 months contract...

**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:...

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...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

Job Description We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...

We are working with a leading global Cross-Border Payments Fintech who is looking for a Business Analyst who'll be key in scaling their payment product offering. The business is growing rapidly and this is an amazing opportunity to have a significant impact on their growth. They are looking specifically for somebody with experience working on ISO 20022...