Transaction Monitoring Expert

Estimated Salary: Up to £35,000 per annum plus annual performance bonus and benefits.We are seeking a highly skilled Conveyancing Paralegal to join our Securities Team in Cheadle Office, South Manchester area. The ideal candidate will be able to travel to our office for the role.About the RoleReview and assess title documentation to ensure it meets company...

We're looking for an experienced Fraud Risk Management Expert to join our team at Pets at Home. As a key member of our online fraud response team, you'll be responsible for protecting the customer experience through accurate and timely monitoring of transactions.You'll be based in a hybrid role, working from home or our office on flexible days, and will...

At Together, we're committed to providing exceptional financial services while maintaining the highest standards of integrity and ethical behavior. As a Money Laundering Reporting Officer, you'll play a crucial role in ensuring our compliance with regulatory requirements.">">">We're looking for an experienced professional with extensive knowledge of...

Job DescriptionWe are seeking an experienced professional to join our team as Head of Origination for Development Funding. This role will be responsible for generating new business enquiries, assessing and structuring new transactions, and supporting the Underwriters with pipeline management and due diligence. The ideal candidate will have a deep...

Role ResponsibilitiesAs a Senior Financial Risk Manager, you will be responsible for:• Developing and maintaining financial risk registers to monitor key risks• Informing ALCO on risk evolution and recommending mitigation strategies• Reviewing and developing our financial risk policy to ensure alignment with regulatory requirements• Setting and...

About the JobWe are seeking a highly skilled Financial Crime Analyst to join our team at Pets at Home. As a key member of our fraud response team, you will play a vital role in protecting customer experiences online by managing transactions within the Fraud Queue.Your main responsibilities will include monitoring live transactions, analysing high-risk...

About the RoleThe Pet Industry Fraud Specialist plays a crucial part in our mission to protect customer experiences online. This role involves managing transactions within the Fraud Queue, helping to prevent fraudulent activities and ensure a secure environment for customers.We are looking for an individual who can monitor live transactions, analyse...

Job Description:We are seeking a highly skilled Conveyancing Paralegal to join our Securities Team at Redefined Ltd in Cheadle Office, South Manchester.The ideal candidate will possess strong knowledge of property law and be able to review and assess title documentation to ensure it meets company standards within set service level agreements (SLA).Maintain...

About the RoleThe Counter Fraud Specialist role plays a vital part in our vision to become the world's best pet care business. As a key member of a small team, you will support our online fraud response by protecting the customer experience through accurate and timely monitoring of transactions.Key responsibilities include: Monitoring live transactions as...

Pets at Home is committed to delivering exceptional customer experiences, and as a Fraud Queue Agent, you will play a vital role in ensuring the security of our customers' online transactions.Your primary responsibilities will include:Monitoring live transactions and identifying potential risks.Analyzing high-risk transactions and implementing appropriate...

About Us:At Pets at Home, we are dedicated to protecting our customers' online experience by employing skilled individuals like the Fraud Queue Agent. This role plays a vital part in our mission to become the world's best pet care business.The successful candidate will be responsible for monitoring live transactions and analyzing high-risk transactions for...

Job Summary: Skilled Legal Clerk required for Commercial Property Specialist roleEstimated Annual Salary: Up to £35,000, plus annual performance bonus and benefits.We are seeking a highly skilled Legal Clerk to join our Securities Team in South Manchester area. This is an exciting opportunity to work in a dynamic team and contribute to the success of the...

Job DescriptionPets at Home is looking for an E-Commerce Security Analyst to join its team. This role involves working closely with a small team to protect our customers' experiences online.As an E-Commerce Security Analyst, your key responsibilities will include: Monitoring live transactions and identifying high-risk transactions. Working with the team to...

**About the Role:**We are seeking a highly motivated and detail-oriented individual to protect our customer experience by monitoring transactions within the Fraud Queue.This is a full-time position, working 39 hours per week. The contract type is a 9-12 month Fixed Term Contract (FTC).The estimated salary for this role is £40,000 - £55,000 per annum,...

About Together Financial Services LimitedWe're a leading property finance lender with over 50 years of experience. Our approach is built on understanding our customers and providing tailored solutions.Our range of property finance options includes:Flexible lending solutionsCompetitive interest ratesWe pride ourselves on being open to helping our customers...

Key ResponsibilitiesAs our Head of Origination for Development Funding, your key responsibilities will include:Generating new business enquiries in line with company strategy and risk appetite;Managing first-line assessment and structuring new transactions;Supporting the Underwriters with pipeline management and due diligence.About UsWe are Together...

Key Responsibilities:Develop and manage loan books and financial property portfolios with expertise in loan book management softwareOversee loan recovery, property transactions, and related financial processes to ensure efficient portfolio performanceCollaborate with property agents, solicitors, and financial advisers to drive strategic business...

We're looking for a highly skilled Senior Financial Risk Manager to join our team at Together Financial Services Limited. As a key member of our risk management department, you will play a vital role in overseeing first-line financial, strategic, and climate risk management. Your expertise will help us maintain a strong risk culture and ensure that our...

Risk Management Lead - Finance and StrategyWe are seeking an experienced Risk Management Lead to join our team at Together. This role involves leading first-line financial, strategic, and climate risk management, developing financial risk registers, and reviewing the financial risk policy.About the RoleLeadership of first-line financial, strategic, and...

Company InformationWe're Together Financial Services Limited, a market-leading property finance expert based in Cheadle, South Manchester. Established in 1974, our company has built a team of over 750 colleagues who are dedicated to supporting individuals and businesses achieve their property ambitions.We offer a range of mortgage and secured loan products...