Payments and Fraud Expert

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.

At State Street, we are forming a central support team for the Payments, Cash, and Custody (PCC) strategic development program. This program is a collaborative approach across Global Delivery, Product, and Technology with integrated planning and decision making. Key outcomes include ensuring STT meets regulatory and market processing requirements, demands of...

Payment Development SpecialistWe are seeking a skilled Payment Development Specialist to join our team in Edinburgh.This role involves designing, developing, testing, and deploying payment solutions within a modern cloud environment. You will be working closely with our Payment Services team to deliver high-quality results.The ideal candidate will have...

We are seeking a highly skilled Payment Systems Developer to join our team at Unreal Gigs. As a key member of our team, you will design and develop secure and scalable payment systems that handle millions of transactions per second. You will work closely with finance experts, software engineers, and security specialists to build and maintain reliable,...

Payments Technology Job OpportunityWe are Avaloq, an industry-leading provider of wealth management technology and services for financial institutions around the world.As a leading player in the financial ecosystem, we're constantly innovating and shaping careers with some of the world's leading financial institutions.We're looking for a talented Software...

About the PositionWe are seeking an Anti-Money Laundering Expert to join our team and play a key role in shaping our fraud and financial crime agenda.This is a challenging and rewarding role that requires strong analytical and problem-solving skills to identify and mitigate economic crime risks.Key Responsibilities:Develop and implement strategies for fraud...

Cloud and Payments Expert OpportunityWe are looking for an experienced Cloud and Payments Expert to join our team in Edinburgh.This role involves designing, developing, testing, and deploying payment solutions within a modern cloud environment. You will be working closely with our Payment Services team to deliver high-quality results.The ideal candidate will...

About the RoleState Street is seeking an experienced Business Analyst to lead Business User Acceptance Testing activities across all systems associated with the core banking infrastructure.ResponsibilitiesDirect SME level knowledge and understanding of business processes and flows via in-depth analysis of workflows and Standard Operating ProceduresHost...

We are seeking a talented Data Science Expert to join our team at Oeson. The ideal candidate will be working on live projects internationally and have the opportunity to develop advanced fraud detection algorithms, personalized recommendation systems, and sentiment analysis.This role involves collaborating with esteemed data science experts to collect,...

At ENGINEERINGUK, we are seeking a highly skilled Commercial Expert to join our team. This role is for a specific project within the national Commercial Disputes team.This position requires an individual with a strong background in general commercial disputes and experience of defender PI work. The successful candidate will have excellent analytical and...

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...

OverviewThe company, SIX Payment Services, is a leader in the digital transformation industry. Our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies.SalaryWe offer a rewarding...

About the RoleState Street is seeking a highly skilled Senior Global Payments Specialist to join our team. As a key member of our Global Delivery Custody operations, you will play a vital role in ensuring the smooth execution of our strategic development program for the Payments, Cash, and Custody (PCC) platform.The ideal candidate will have extensive...

Unlock Your Earning Potential with Card Industry ProfessionalsEarn a lucrative income between £40,000 and £120,000 per annum as a Payment Solutions Specialist.About Us:Card Industry Professionals is a leading payment solutions provider in the UK. We specialize in offering businesses a range of acquirer products, payments hardware, and software...

Work on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...

Job OverviewWe are seeking an experienced Cash Management Team Manager to join our Finance Operations function in Glasgow. This is a challenging opportunity for a skilled professional to lead a team, ensuring the accuracy and integrity of financial records and transactions within our clients' organisation.In this role, you will oversee all incoming and...

About the OpportunityWe're seeking a Compliance Oversight Manager to join our Payments & Fraud team. As a key member of the team, you'll be responsible for delivering high-quality compliance oversight services to ensure that NatWest's payments and fraud-related activities are operating effectively and efficiently.Key ResponsibilitiesDevelop and implement...

Risk Management Opportunity at Pick for BritainWe are looking for a seasoned Risk Management Specialist to join our Payments & Fraud team at Pick for Britain.Job Description:In this role, you will play a crucial part in providing independent assurance over key business processes that facilitate payment processing, wholesale cash management, and fraud...

Job DescriptionGather operational management information from various sources to identify financial crime risks and issues.Conduct regular reviews of financial crime related processes to ensure their effectiveness.Provide guidance and consultancy support to Diligenta business units on financial crime matters.

Simplify tax payments for individuals and organisations.We have exciting opportunities for experienced tax professionals to work on tax disciplines for skilled Tax Specialists within HMRC's Customer Compliance Group (CCG). As a Direct Tax Specialist, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external...