Transaction processing Work, Jobs in Eastington, Gls (with Salaries)

Risk Executive
Simplicity —Mitcheldean
- £24,825 - £26,500 a year
- Full-time
- Maths
- Communication skills
- Free parking
- Health & wellbeing programme
Quick apply
Auction House Photographer/Exec assistant
Wotton Auction Rooms Ltd —Wotton-under-Edge
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
- Free parking
Quick apply
1d
Payroll & Accounts Assistant
Corston Architectural Detail —Malmesbury
- £32,000 - £37,000 a year
- Full-time
- Organisational skills
- Free parking
Quick apply
Bookkeeper - Part Time
Trefurn Ltd —Whitecroft
- £13 - £15 an hour
- Part-time
- Microsoft Word
- In-person
- Communication skills
Quick apply
7d
Customer Service Assistant - Dursley
The Co-operative Bank —Dursley
- £25,725 a year
- Full-time
- Cash handling
- Banking
1d
Assistant Technician
PoloWorks —Cheltenham
- £24,787 a year
- Hybrid work
- Writing skills
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Conveyancing Legal Assistant – Cheltenham
Davis Gregory Solicitors & Notaries —Cheltenham
- Full-time
- Hybrid work
- Microsoft Word
- Computer literacy
- Bachelor's degree
- Annual leave
Quick apply
11d
Customer Service Assistant - Dursley
Coventry Building Society —Dursley
- £25,725 a year
- Full-time
- Cash handling
- Banking
22h
Accounts Payable Specialist
Kennedys Law —Berkeley
- £58,000 - £65,000 a year
- Full-time
- Hybrid work
Sales Advisor
Hotel Chocolat —Gloucester
- £13.05 an hour
- Customer service
- Hotel
- Café
- Employee discount
6d
Finance Administrator (Income)
University of Gloucestershire —Pittville
- £28,778 - £31,236 a year
- University
- Organisational skills
- IT
4d
Marketplace Assistant
IVC —Bristol
- £26,992 a year
- Hybrid work
- Analysis skills
- Data entry
- Communication skills
- Employee discount
13d
Sales Advisor
Saltrock Gloucester Quays —Gloucester
- 8 hour shift
- Customer service
- Merchandising
- Cash handling
- Employee discount
Quick apply
10d
Legal Support Assistant
HCR —Cheltenham
- Communication skills
- Annual leave
- Gym membership
13d
Sales Administrative
Cosentino —Gloucester
- £30,000 - £33,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
Quick apply
5d
Purchase Ledger Assistant
Nisbets —Bristol
- Full-time
- Hybrid work
- Microsoft Word
- Computer literacy
- Data entry
- Work from home
Accounts Executive
Montpellier Legal —Tewkesbury
- £26,000 - £30,000 a year
- Full-time
- Salesforce
- In-person
Quick apply
13d
Customer Service Assistant (UKI2)
VSE AVIATION —Gloucester
- From £26,436.80 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Assistant Manager - Gloucester
BoyleSports —Gloucester
- £13.20 an hour
- Customer service
- POS
- Retail management
Quick apply
Insurance Specialist
PoloWorks —Cheltenham
- £30,000 - £35,000 a year
- Hybrid work
- Organisational skills
- Training & development
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply

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Risk Executive

Simplicity -
Mitcheldean

Quick apply

Job details

Permanent | Full-time
£24,825 - £26,500 a year

Benefits

Free parking
Casual dress
Health & wellbeing programme
Additional leave
Annual leave
Company pension
Private medical insurance
Referral programme
On-site parking

Qualifications

Microsoft Office Suite
Credit risk evaluation (Risk analysis)
Maths
Risk analysis
Risk management
Customer support
Fraud prevention and detection
Communication skills
Client onboarding compliance checks

Full job description

Are you ambitious, motivated, and looking to kick-start or develop your career in Risk Management?

At Simplicity, we're passionate about helping recruitment businesses grow. As our Risk Executive, you'll play a key role in protecting the business by ensuring accurate client onboarding through effective account setup, credit assessments, and due diligence processes.

You'll be responsible for identifying and mitigating financial risk, ensuring compliance with contractual agreements and regulatory requirements, and providing timely, accurate support to both clients and customers.

This is an exciting opportunity for someone who is diligent, highly organised, and has exceptional attention to detail. If you take pride in delivering excellent customer service, enjoy working in a fast-paced environment, and are keen to build a career in Risk Management, we'd love to hear from you.

Key Responsibilities:

Risk

· Manage the setup of new client accounts, ensuring comprehensive credit checks, due diligence, and collation of all supporting documentation.
· Monitor the import of new client accounts, resolving any import errors to maintain accurate data across systems.
· Conduct Assignment of Debt calls for new client accounts, ensuring proper processing and documentation.
· Implement client amendments to ensure all account information is accurate and up-to-date across systems.
· Deactivate accounts with no transactions for three months or where Debt Assignment cannot be confirmed.
· Reactivate client accounts, applying correct credit limits and updating all systems accordingly.
· Maintain credit limits, including withdrawals, adjustments, and periodic reviews, in accordance with established procedures; communicate updates to customers and escalate to insurers when higher limits are required.
· Manage the group inbox, responding to internal and external queries in a timely and professional manner.
· Review and complete client supplier forms, ensuring compliance with contractual requirements.
· Perform due diligence for all invoice requests to verify accuracy and compliance.
· Conduct daily telephone verifications to confirm placements have commenced.
· Raise and approve invoices for funding once all required verifications and due diligence are completed.
· To review client or agency Terms of Business to ensure funding can be provided, including but not limited to MSP/Self Billing agreements or Agency own Terms.
· Review and authorise various ‘red flags’ provided to Operations by our onboarding team, including but not limited to; company associations, company CCJ’s and previous financial difficulty.
· Conduct background checks on potential new directors/guarantors on our agency agreements to ensure we are comfortable to fund/continue funding.
· Issue and monitor the progress of Debentures ensuing we remain compliant with our company obligations.
· Conduct regular customer reviews to ensure fraud is mitigated raising any concerns with the Credit Manager.
· Ensure customers are kept informed of actions and progress using approved templates and in line with brand values.
· Maintain accurate records and documentation across internal systems.
· Escalate complex or sensitive matters to the Credit Manager as required.

This list is not exhaustive and may evolve in line with business needs.

About You:

Risk/admin experience is preferred but not essential. If you have the right attitude, excellent communication skills and a genuine desire to build a career in Risk Management, we'd love to hear from you.

We're looking for someone who is:

A confident and enthusiastic communicator.
Positive, self-motivated and eager to learn.
Organised with excellent attention to detail.
Comfortable speaking with people over the phone and building relationships.
Able to manage multiple priorities and stay organised.
A strong team player who enjoys working collaboratively.
Competent using Microsoft Office

What We Offer:

Salary from £24,825.00 - £26,500.00 DOE
28 days' holiday (including Bank Holidays)
Additional holiday entitlement for continuous service
Birthday annual leave
Additional Holiday Purchase Scheme
Health & Wellbeing Programme
Private Medical Insurance
Employee Referral Programme
Ongoing training and professional development

Job Types: Full-time, Permanent

Pay: £24,825.00-£26,500.00 per year

Benefits:

Additional leave
Casual dress
Company pension
Free parking
Health & wellbeing programme
On-site parking
Private medical insurance
Referral programme

Work Location: In person

Quick apply

Refine Your Search

transaction processing jobs in eastington, gls

Risk Executive

Auction House Photographer/Exec assistant

Payroll & Accounts Assistant

Bookkeeper - Part Time

Customer Service Assistant - Dursley

Assistant Technician

Conveyancing Legal Assistant – Cheltenham

Customer Service Assistant - Dursley

Accounts Payable Specialist

Sales Advisor

Finance Administrator (Income)

Marketplace Assistant

Sales Advisor

Legal Support Assistant

Sales Administrative

Purchase Ledger Assistant

Accounts Executive

Customer Service Assistant (UKI2)

Assistant Manager - Gloucester

Insurance Specialist

I want to receive the latest job alerts for transaction processing in eastington, gls

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