Credit control Work, Jobs in New Castle, Bgw (with Salaries)

Fraud Analyst (Bill Payments)
Allpay —Hereford
- Up to £30,000 a year
- Analysis skills
- Communication skills
- Analytics
Assistant Credit Controller
HSL Compliance Limited —Ross-on-Wye
- £26,000 - £28,000 a month
- Communication skills
- Annual leave
- Sick pay
Quick apply
Credit Controller
Igne Group Ltd —Ross-on-Wye
- £30,000 a year
- Full-time
- Analysis skills
- Data entry
- Organisational skills
- Annual leave
- Employee discount
Ledger Clerk
NoteMachine UK Ltd —Crickhowell
- £28,270 a year
- Full-time
- Microsoft Word
- Analysis skills
- Continuous improvement
- Free parking
- Store discount
Quick apply
6d
Inside Sales Representative
Crane Process Flow Technologies Ltd. UK —Cwmbran
- Full-time
- Bachelor's degree
- Computer skills
- Business
Senior Financial Crime Analyst - DOSH
Allpay —Hereford
- £35,000 - £40,000 a year
- Data analysis skills
- Analysis skills
- Mentoring
Accounts Payable Specialist
Kennedys Law —Berkeley
- £58,000 - £65,000 a year
- Full-time
- Hybrid work
Quick apply
Account Handler
Berkeley Insurance Group —Newport
- Full-time
- Customer service
- Communication skills
Compliance Technical Specialist - DOSH
Allpay —Hereford
- £45,000 - £55,000 a year
Client Fund Specialist - DOSH
Allpay —Hereford
- £30,000 - £35,000 a year
- Analysis skills
- Financial services
- Analytics
Fraud & Risk Manager
Nisbets —Bristol
- Full-time
- Hybrid work
- Analysis skills
- Team management
- Organisational skills
Bookkeeper - Part Time
Trefurn Ltd —Whitecroft
- £13 - £15 an hour
- Part-time
- Microsoft Word
- In-person
- Communication skills
Quick apply
13d
Customer Adviser
Smart Money Cymru Community Bank —Blackwood
- £23,454.04 a year
- Full-time
- Microsoft Word
- Organisational skills
- Financial services
Quick apply
4d
GDASS Safe Accommodation Administrator
GreenSquareAccord —Gloucester
- £25,609 a year
- Organisational skills
- Annual leave
- Employee assistance programme
Quick apply
Bookkeeper/Administration
V&C Ventilation Ltd —Hempstead
- Up to £28,000 a year
- Part-time
- Organisational skills
- In-person
- Communication skills
- Free parking
Quick apply
6d
Finance Assistant
Protection Group International —Bristol
- Hybrid work
- Computer skills
- Communication skills
Quick apply
CHIEF FINANCIAL OFFICER
Pryme Financials Ltd —Newport
- Business development
- Analysis skills
- Leadership
Management Accountant (12 month FTC)
ELEMIS —Bristol
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Leadership
- Work from home
- Employee assistance programme
Quick apply

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Fraud Analyst (Bill Payments)

Allpay -
Hereford

Apply Now

Job details

Permanent
Up to £30,000 a year

Benefits

On-site gym
Company pension
Private medical insurance

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
Analysis skills
Risk management
Fraud prevention and detection
Communication skills
Analytics

Full job description

About The Role

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.

If you feel you have the experiences and drive to excel as our Fraud Analyst, we would love to hear from you!

About Us

Why Join allpay?

People are at the heart of allpay, and we're proud to offer a competitive benefits package. This includes, Defined contribution group pension scheme, Income protection, Life assurance, Private Healthcare and a wide range of health and wellbeing options, as well as excellent Learning and Development opportunities.

On-Site Amenities at Hereford

Subsidised Café & Restaurant - Enjoy great food and quality coffee at discounted prices in our staff-only café and restaurant.

Staff Gym - Free access to our on-site gym, making it easy to fit exercise into your day.

The Sidings - Our on-site farm shop and café, open to the public, offering fresh local produce and a relaxed space to unwind.

These amenities mean you can enjoy a healthy lunch, fit in exercise before or after work, and take quality breaks without needing to travel.

Think You Need to Tick Every Single Box? You Really Don't

If this role catches your eye, apply. We prioritise attitude, behaviours and our shared values. Skills grow; integrity, agility and curiosity are what make you stand out.

We welcome brilliant people from all backgrounds, identities and experiences, including those who think differently, learn differently, or bring unique approaches to problem-solving. Different minds make our teams stronger.

If you'd benefit from any adjustments or support during the recruitment process, whether that's extra time, a quieter space, a different format, or something else that helps you shine, just let us know. We're here to make the process work for you.

Recruitment Agency Information

While we work with excellent recruitment agencies, we are selective about who we engage with. CVs will only be accepted once contractual terms and campaign agreements have been formally approved by our People Team.

To ensure fairness and compliance, CVs must not be submitted via email. Unsolicited CVs, including those from existing partners, will not be considered and will be treated as a free gift. If we choose to engage with these candidates, no fees will be payable, and submission implies acceptance of these terms. We appreciate your support in maintaining a smooth and transparent recruitment process.

We are a company committed to Equal Opportunities.

All roles at allpay Limited are subject to successful background checks, including a DBS check and credit check.

Apply Now

Refine Your Search

credit control jobs in new castle, bgw

Fraud Analyst (Bill Payments)

Assistant Credit Controller

Credit Controller

Ledger Clerk

Inside Sales Representative

Senior Financial Crime Analyst - DOSH

Accounts Payable Specialist

Account Handler

Compliance Technical Specialist - DOSH

Client Fund Specialist - DOSH

Fraud & Risk Manager

Bookkeeper - Part Time

Customer Adviser

GDASS Safe Accommodation Administrator

Bookkeeper/Administration

Finance Assistant

CHIEF FINANCIAL OFFICER

Management Accountant (12 month FTC)

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