Fraud Payment Detection Exec

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