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Fraud Analyst (Bill Payments) at Allpay
Manchester, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Development Manager at Qlub
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
HR Executive Generalist at Confidential
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Sales Supervisor at Jamjoom Pharma
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Accountant at OMNIYAT
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
QA Engineer at RapidData
Dubai, Alberta, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Gen AI Architect at ONEAPPS GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Restaurant Manager at Azsteakas Restaurant GmbH Co KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Full Stack Engineer at Doghouse recruitment
South Holland, South Holland, Netherlands - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Store Manager at McCarthy Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Development Manager at Direct Property Network DPN Hong Kong
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Technical Support Specialist at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Qualitätsingenieur (m/w/d) at STEPPS Projekt Personal Service GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Investment Data Analyst at Marsh
Queensland, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Support at NetKom GmbH
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Statistical Programmer at i-Pharm Consulting
victoria, Victoria, Australia - Full Time
Skills Needed
N/A
BOILERMAKERS & WELDERS at Tekk Group
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Customer Care Officer at Cartrack
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
SAP Production Planning Specialist at Gerolsteiner Brunnen GmbH & Co. KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Head of Post 16 at LEAMS Education Services
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Fraud Analyst (Bill Payments) at Allpay
Manchester, London - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

24 Dec, 26

Salary

25000.0

Posted On

25 Sep, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

We're looking for a Fraud Analyst to join our Compliance team and help protect allpay, our clients and customers from fraud and financial crime risks across our bill payments and prepaid/e-money services.

You'll play a key role in monitoring activity, investigating suspicious behaviour and identifying emerging risks. Working closely with colleagues across the business, you'll help strengthen fraud controls, support regulatory compliance and contribute to the continuous improvement of our fraud prevention framework.

You'll support the detection, prevention and investigation of fraud and financial crime risks across our bill payment and prepaid services.

Your key responsibilities will include:

  • Monitoring transactions, alerts and operational information to identify suspicious or unusual activity.
  • Supporting fraud and financial crime investigations, ensuring findings are clearly documented and escalated where appropriate.
  • Reviewing customer, client and transaction information to identify trends, risks and control improvements.
  • Maintaining accurate records, reports and audit trails to support regulatory and business requirements.
  • Supporting client reviews, supplier oversight activities and fraud-related enquiries.
  • Working with internal stakeholders to strengthen fraud controls and improve risk management processes.
  • Promoting awareness of fraud risks, policies and good practice across the business.

About You

We're looking for someone with experience in fraud, financial crime, compliance or a related control environment who is analytical, organised and enjoys solving problems.

You'll bring:

  • Experience in fraud prevention, fraud monitoring, financial crime or a similar role.
  • Strong investigative and analytical skills, with the ability to identify risks and emerging fraud trends.
  • Good understanding of regulatory and financial crime requirements within a regulated environment.
  • Excellent attention to detail and record-keeping skills.
  • Strong communication and stakeholder management skills.
  • The ability to prioritise workloads and manage competing tasks effectively.
  • A collaborative approach and willingness to support colleagues across teams.

Desirable

  • Experience within payments, bill payments, prepaid or e-money services.
  • Knowledge of FCA requirements, Payment Services Regulations or Electronic Money Regulations.
  • Awareness of transaction monitoring, AML requirements and customer due diligence processes.
  • A relevant fraud, financial crime or compliance qualification.

Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects.
Responsibilities

We're looking for a Fraud Analyst to join our Compliance team and help protect allpay, our clients and customers from fraud and financial crime risks across our bill payments and prepaid/e-money services.

You'll play a key role in monitoring activity, investigating suspicious behaviour and identifying emerging risks. Working closely with colleagues across the business, you'll help strengthen fraud controls, support regulatory compliance and contribute to the continuous improvement of our fraud prevention framework.

You'll support the detection, prevention and investigation of fraud and financial crime risks across our bill payment and prepaid services.

Your key responsibilities will include:

  • Monitoring transactions, alerts and operational information to identify suspicious or unusual activity.
  • Supporting fraud and financial crime investigations, ensuring findings are clearly documented and escalated where appropriate.
  • Reviewing customer, client and transaction information to identify trends, risks and control improvements.
  • Maintaining accurate records, reports and audit trails to support regulatory and business requirements.
  • Supporting client reviews, supplier oversight activities and fraud-related enquiries.
  • Working with internal stakeholders to strengthen fraud controls and improve risk management processes.
  • Promoting awareness of fraud risks, policies and good practice across the business.

About You

We're looking for someone with experience in fraud, financial crime, compliance or a related control environment who is analytical, organised and enjoys solving problems.

You'll bring:

  • Experience in fraud prevention, fraud monitoring, financial crime or a similar role.
  • Strong investigative and analytical skills, with the ability to identify risks and emerging fraud trends.
  • Good understanding of regulatory and financial crime requirements within a regulated environment.
  • Excellent attention to detail and record-keeping skills.
  • Strong communication and stakeholder management skills.
  • The ability to prioritise workloads and manage competing tasks effectively.
  • A collaborative approach and willingness to support colleagues across teams.

Desirable

  • Experience within payments, bill payments, prepaid or e-money services.
  • Knowledge of FCA requirements, Payment Services Regulations or Electronic Money Regulations.
  • Awareness of transaction monitoring, AML requirements and customer due diligence processes.
  • A relevant fraud, financial crime or compliance qualification.

Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects.
Fraud Analyst (Bill Payments) at Allpay
Manchester, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Business Development Manager at Qlub
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
HR Executive Generalist at Confidential
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Sales Supervisor at Jamjoom Pharma
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Accountant at OMNIYAT
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
QA Engineer at RapidData
Dubai, Alberta, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Gen AI Architect at ONEAPPS GmbH
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Restaurant Manager at Azsteakas Restaurant GmbH Co KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Full Stack Engineer at Doghouse recruitment
South Holland, South Holland, Netherlands - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Store Manager at McCarthy Group
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Business Development Manager at Direct Property Network DPN Hong Kong
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Technical Support Specialist at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Qualitätsingenieur (m/w/d) at STEPPS Projekt Personal Service GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Investment Data Analyst at Marsh
Queensland, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Support at NetKom GmbH
Hamburg, Hamburg, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Statistical Programmer at i-Pharm Consulting
victoria, Victoria, Australia - Full Time
Skills Needed
N/A
BOILERMAKERS & WELDERS at Tekk Group
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Customer Care Officer at Cartrack
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
SAP Production Planning Specialist at Gerolsteiner Brunnen GmbH & Co. KG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Head of Post 16 at LEAMS Education Services
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)