Compliance & Fraud Protection Officer - Hire Ground Ltd : Job Details

Compliance & Fraud Protection Officer - £19.23 per hr

Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer 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.