Cross-Border Payments Investigator

A leading payment technology company is seeking a Payment Investigations Specialist for its Cardiff office. This hybrid role requires strong analytical and problem-solving skills to investigate and resolve cross border payment issues. Candidates should have at least 2 years of experience in a related field along with a Bachelor's degree. Excellent...

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and accurate resolution while maintaining high service standards....

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and accurate resolution while maintaining high service...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

**Details**: **Reference number**: - 227781**Salary**: - £24,883 - £27,372**Grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Borders and Enforcement**Type of role**: - Administration / Corporate Support - Operational Delivery**Working pattern**: - Flexible working, Full-time, Part-time**Number of posts**: -...

Overview Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff Location: Cardiff | Hours: Full time (35 hours per week, Monday to Friday, 9am-5pm) | Salary: £80,000 - £110,000 | PQE: 5+ years (or candidate with experience in financial sanctions) Chadwick Nott are pleased to be working with a leading...

Trust Payments have an exciting opportunity for a **Senior Test Engineer / Senior QA **to join the team. Location: Cardiff **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business...

As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. **Responsibilities**: - Proactively identifying Financial Crime trends through...

Responsibilities:Execute high volume payment processing tasks across multiple systems including Faster Payments, SWIFT, ACH and global real-time payment schemes, ensuring all payment completed efficiently within SLAs.Allocating and classifying incoming client funds accurately and on time ensuring the best client experience.Conduct payment investigations and...

This role is part of our 24/7 Payment Operations Team in Cardiff working a 5 day shift either Tuesday to Saturday or Sunday to Thursday 9am - 5pm.Execute high volume payment processing tasks across multiple systems including Faster Payments SWIFT ACH and global real-time payment schemes ensuring all payment completed efficiently within SLAs.Allocating and...