Payment and Fraud Risk Expert

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...

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.

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 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 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...

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...

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...

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.

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...

About UsModulr is one of the fastest growing payments businesses in the UK and Europe. We enable businesses to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts and card products. Our industry-leading API platform and online tools provide comprehensive access to meet the demands of daily business payments.We...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

Job Title: Fraud Prevention StrategistLocation: UK-wide opportunity with hubs in Scotland/North East/South West England.This senior leadership position is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision,...

Key ResponsibilitiesStrategic Leadership:Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience.Design customer contact and education strategies to enhance awareness and protect against fraud, ensuring a balance between security and customer experience.Operational Management:Lead a team to deliver...

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

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...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

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...

About the RoleNatWest seeks a Senior Auditor to provide assurance over payment processing, fraud prevention, and operational risks within our Payments & Fraud Operations team.Your Key SkillsExcellent attention to detail, analytical skills, and ability to assess and prioritise data effectively A thorough grounding in monitoring and testing effective controls...

Senior Auditor Job DescriptionWe are seeking a highly skilled Senior Auditor to join our Payments & Fraud Operations team at NatWest Group.This role involves providing independent assurance over key bank-wide operations that facilitate payment processing, wholesale cash management, and fraud prevention.You will be responsible for assessing risks and...