Payment Risk Manager

About YouTo succeed in this role, you will ideally have worked in an internal or external audit environment and bring operational audit, assurance, or risk management experience.Key Qualifications and ExperienceOperational audit, assurance, or risk management experience Strong background in providing assurance over payment processing and/or fraud prevention...

Unlock Your Earning PotentialWe are seeking a motivated and driven individual to join our team as a self-employed commission-based sales agent. As a Card Payments Business Development Specialist, you will have the opportunity to work with small and medium-sized enterprises (SMEs) to provide them with seamless card payment solutions.About the RoleThis is a...

Job Description:As a Senior Auditor within our Payments & Fraud Technology team at NatWest, you will play a key part in providing independent assurance over the technology control environment on key bank-wide applications that facilitate payment processing, wholesale cash management and fraud prevention. This role requires you to provide quality, efficient...

Job Description">We're seeking a talented AML Compliance Analyst to join our First Line Risk & Compliance Function. In this role, you'll be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring adherence to AML, CTF, and Sanction control frameworks.">Your Key Responsibilities">">Develop and implement effective...

We're seeking an experienced Payments Audit Manager to join our team at Pick for Britain. As a key member of our Payments & Fraud team, you'll be responsible for:Undertaking key aspects of assurance fieldwork and supervising the audit engagement teamSUPPORTING THE DELIVERY OF A FLEXIBLE AND RISK-BASED AUDIT PLAN THAT ADDRESSES REGULATORY...

Key Responsibilities:As a Senior Auditor within our Payments & Fraud Technology team at NatWest, your key responsibilities will include:* Providing independent assurance over the technology control environment on key bank-wide applications that facilitate payment processing, wholesale cash management and fraud prevention* Assessing risks and controls,...

Job DescriptionWe are seeking a Senior Auditor to join our Payments & Fraud Operations team at NatWest.About the RoleIn this key position, you will be responsible for providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management, and fraud prevention.You will assess...

Pick for Britain's Payments & Fraud team is seeking a seasoned Payments and Fraud Expert to lead audit engagements and provide strategic advice to the business. As an experienced professional in auditing or working in a fraud or payments related business area, you will leverage your expertise to drive improvement in controls and processes.Main...

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...

About the Role:This is an exciting opportunity to join NatWest's Payments & Fraud Operations team as a Senior Auditor. The successful candidate will provide independent assurance over control environments on key bank-wide operations, ensuring the effectiveness of controls and mitigating risks.Responsibilities:Undertake comprehensive risk assessments and...

Payment Systems Software ProfessionalCompany OverviewAvaloq is an industry-leading provider of wealth management technology and services for financial institutions around the world.Salary: $140,000 - $170,000 per annumJob DescriptionAs a Payment Systems Software Professional, you will be responsible for designing, developing, testing, deploying, and...

Are you a seasoned risk management professional looking for a new challenge? We have an exciting opportunity for a Risk Management Lead to join our team at Pick for Britain. As a Risk Management Lead, you will play a key part in providing independent assurance over the key business processes that facilitate payment processing, wholesale cash management and...

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.

Job SummaryWe are seeking a highly skilled Senior Auditor to join our Payments and Fraud Technology team. As a Senior Auditor, you will play a key part in providing independent assurance over the technology control environment on key bank-wide applications that facilitate payment processing, wholesale cash management and fraud prevention.

Company OverviewPontoon powers businesses of all sizes, making, taking, and managing payments around the world. With a strong presence in 146 countries and 135 currencies, they help their customers succeed and grow.SalaryA competitive daily rate of $450, with a flexible hybrid working pattern (2 days in the office, 3 days remote) Monday to Friday.Job...

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...

About the JobState Street is seeking an experienced Business Analyst to lead Business User Acceptance Testing activities across all systems associated with the core banking infrastructure. This role involves working closely with operational, project, and technology teams, vendors, and external industry groups on large-scale cross-platform high-risk...

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...

Pontoon is a global leader in financial technology, empowering businesses of all sizes to make, take, and manage payments.About the RoleWe are seeking an experienced Risk Manager with a background in CASS and risk frameworks to join our team on an initial 6-month contract. This is an exciting opportunity to be part of our Group CASS Controls Office and...

Job Summary:Avaloq is seeking a skilled Cloud Payments Developer to join our team in Edinburgh. This role involves designing, developing, and deploying payment solutions using a range of technologies including .NET Core 6, AWS, Docker, Terraform, Elasticsearch, Grafana, and Datadog. As a Cloud Payments Developer, you will work closely with our Payment...