Payments & Fraud Specialist

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...

**Job Title:** Senior Manager - Economic Crime Prevention**Job Type:** Full-Time**Location:** UK (Hybrid Working)**Salary:** £65,000 - £80,000 per annumWe are seeking an experienced Fraud Risk Management Specialist to join our Economic Crime Prevention (ECP) team as a Senior Manager. As a key member of the team, you will play a critical role in identifying...

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...

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,...

Software Engineer - Payments SpecialistAvaloq OverviewWe are a leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks.Salary: $120,000 - $150,000 per annumJob DescriptionAs a Software Engineer - Payments...

Web Banking Payments Expertise WantedAvaloq is hiring a seasoned Web Banking Payments Specialist with a salary range of £60,000 - £80,000 per year.This exciting opportunity requires a strong background in software development, particularly in banking. The ideal candidate will have expertise in design, maintenance, and customization of web banking features,...

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...

Be a tax professional with experience in senior tax roles.We're looking for individuals to work on tax disciplines for skilled Tax Specialists. As part of HMRC's Customer Compliance Group (CCG), you'll simplify tax payments for individuals and organisations, addressing and preventing fraud and evasion.This role involves working across Direct tax disciplines,...

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...

**Job Summary:**We are seeking a highly skilled Senior Payment Operations Specialist to join our team in Global Delivery Custody. This role is responsible for ensuring the smooth operation of our next generation platform infrastructure, which will be the foundation of our custody operating model.The ideal candidate will have a strong understanding of the...

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...

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...

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...

We are looking for a Compliance Assurance Specialist to join our Payments & Fraud team at Pick for BritainAbout the RoleThis role involves leading and coaching an audit team to deliver high-quality engagements, while maintaining a strong focus on stakeholder interaction and business process improvement. The ideal candidate will have a background in internal...

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...

We are looking to hire a talented Financial Operations Specialist to join our team at Modulr, the fastest growing payments business in the UK and Europe. This is an exciting opportunity to work with a high-energy team to support our operations, sales, and new product teams in ensuring we meet the needs of our clients.About ModulrAt Modulr, our vision is a...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

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...

Dimensions Specialist Recruitment is a global recruitment agency committed to connecting talented professionals with exciting career opportunities.We are currently recruiting for a skilled Pension Administrator to join our client's team. This role involves managing Defined Benefit pension schemes, providing excellent customer service, and working...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at NatWest Group. This is a challenging and rewarding role that requires strong technical expertise in financial crime risk management.You will be responsible for defining and maintaining relevant risk policies and appetite, supporting specialist areas on...