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Fraud Payment Detection Exec

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Hire Ground 19.23 British Pound . GBP Per hour

2024-10-05 13:33:06

Job location London City, Greater London, United Kingdom

Job type: contract

Job industry: Accounting

Job description

Fraud Payment Detection Exec - £19.23 per hr

Overview: We re looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You ll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.

Key Responsibilities:

  • Monitor and analyse incoming payments for potential fraud or scams.
  • Contact clients daily to verify transactions and ensure compliance.
  • Collaborate with finance, compliance, and account management teams.
  • Investigate suspicious activities and mitigate risks.
  • Maintain reports on fraud trends and revenue protection metrics.

What We re Looking For: A sharp communicator with strong problem-solving skills and a passion for financial accuracy. You ll need at least 1 year of experience in revenue protection, finance, or compliance, along with knowledge of fraud risk management and compliance regulations.

If you re ready to play a key role in maintaining financial security in a fast-paced fintech environment, we d love to hear from you!

This role is temporary. Hybrid with 3 days in the Aldgate office and 2 days at home.

Working 40 hours per week for £19.23 per hour.

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